1
Director born in October 1968
Individual (9 offsprings)
Officer
2004-12-02 ~ 2019-01-31
OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2004-12-02 ~ 2019-01-31
OF - Secretary → CIF 0
Born in October 1968
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-06
PE - Has significant influence or control → CIF 0
2
Company Director born in January 1973
Individual (1 offspring)
Officer
2018-09-28 ~ 2023-01-31
OF - Director → CIF 0
3
Director born in March 1959
Individual (1 offspring)
Officer
2002-11-01 ~ 2004-12-02
OF - Director → CIF 0
Individual (1 offspring)
Officer
2002-11-01 ~ 2004-12-02
OF - Secretary → CIF 0
4
Director born in March 1948
Individual
Officer
1995-11-01 ~ 2000-05-26
OF - Director → CIF 0
5
Company Director born in August 1942
Individual (9 offsprings)
Officer
2000-05-26 ~ 2002-04-30
OF - Director → CIF 0
6
Ceo born in June 1975
Individual (3 offsprings)
Officer
2018-05-09 ~ 2018-07-05
OF - Director → CIF 0
7
Company Director born in September 1978
Individual (13 offsprings)
Officer
2019-04-25 ~ 2021-11-16
OF - Director → CIF 0
8
Director born in June 1961
Individual (6 offsprings)
Officer
1993-07-19 ~ 2004-12-02
OF - Director → CIF 0
9
Director born in July 1957
Individual (10 offsprings)
Officer
2004-12-02 ~ 2019-01-31
OF - Director → CIF 0
Born in July 1957
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-06
PE - Has significant influence or control → CIF 0
10
Born in January 1956
Individual (7 offsprings)
Officer
1993-03-02 ~ 1993-07-19
OF - Nominee Director → CIF 0
11
Company Director born in April 1948
Individual (2 offsprings)
Officer
2000-05-26 ~ 2003-04-03
OF - Director → CIF 0
12
Director born in September 1954
Individual
Officer
2004-12-02 ~ 2006-07-31
OF - Director → CIF 0
13
Born in August 1965
Individual (6 offsprings)
Officer
1993-03-02 ~ 1993-07-19
OF - Nominee Director → CIF 0
14
Company Director born in January 1985
Individual (22 offsprings)
Officer
2018-02-06 ~ 2018-10-02
OF - Director → CIF 0
15
Company Director born in August 1947
Individual
Officer
2002-05-30 ~ 2003-02-17
OF - Director → CIF 0
16
Company Director born in February 1960
Individual
Officer
2000-05-26 ~ 2002-10-31
OF - Director → CIF 0
Individual
Officer
2000-05-26 ~ 2002-10-31
OF - Secretary → CIF 0
17
Chief Human Resources Officer born in June 1963
Individual (2 offsprings)
Officer
2018-05-09 ~ 2018-07-05
OF - Director → CIF 0
18
Uk Ceo born in December 1978
Individual (20 offsprings)
Officer
2018-05-09 ~ 2018-09-28
OF - Director → CIF 0
19
Group General Secretary born in March 1966
Individual (2 offsprings)
Officer
2018-05-09 ~ 2018-07-05
OF - Director → CIF 0
20
Company Director born in October 1978
Individual (18 offsprings)
Officer
2018-02-06 ~ 2018-09-03
OF - Director → CIF 0
21
Director born in May 1951
Individual (12 offsprings)
Officer
1993-07-19 ~ 2021-04-05
OF - Director → CIF 0
Individual (12 offsprings)
Officer
1993-07-19 ~ 2000-05-26
OF - Secretary → CIF 0
Born in May 1951
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-06
PE - Has significant influence or control → CIF 0
22
Company Director born in February 1963
Individual
Officer
2021-11-16 ~ 2023-07-31
OF - Director → CIF 0
23
Company Director born in July 1968
Individual (22 offsprings)
Officer
2018-02-06 ~ 2018-05-09
OF - Director → CIF 0
24
16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 10 offsprings)
Officer
1993-03-02 ~ 1993-07-19
PE - Nominee Secretary → CIF 0
25
AKTRION GROUP LIMITED - now
AKTRION LIMITED - 2000-06-19
AKTRION SOLUTIONS LIMITED - 2000-03-28
MEAUJO (466) LIMITED - 2000-03-23
Pemberton House, Stafford Park 1, Telford, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-30
PE - Ownership of shares – 75% or more → CIF 0