1
Director born in March 1948
Individual (6 offsprings)
Officer
1995-09-04 ~ 2013-07-01
OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
1995-09-04 ~ 2013-07-01
OF - Secretary → CIF 0
2
Director born in September 1960
Individual (1 offspring)
Officer
2008-12-12 ~ 2010-04-30
OF - Director → CIF 0
3
Individual
Officer
1994-02-17 ~ 1994-02-17
OF - Secretary → CIF 0
4
Ceo born in March 1956
Individual (4 offsprings)
Officer
2019-09-27 ~ 2025-02-05
OF - Director → CIF 0
5
Director born in February 1961
Individual (26 offsprings)
Officer
2003-02-07 ~ 2013-07-01
OF - Director → CIF 0
6
Director born in April 1965
Individual (18 offsprings)
Officer
2008-12-12 ~ 2013-11-01
OF - Director → CIF 0
7
Solicitor born in July 1958
Individual
Officer
1994-02-17 ~ 1994-02-17
OF - Director → CIF 0
8
Solicitor born in September 1933
Individual (3 offsprings)
Officer
1994-09-08 ~ 2001-01-18
OF - Director → CIF 0
9
Director born in June 1970
Individual (1 offspring)
Officer
2018-04-30 ~ 2023-03-06
OF - Director → CIF 0
10
Director born in April 1967
Individual (27 offsprings)
Officer
2013-11-12 ~ 2016-02-24
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2013-11-12 ~ 2016-02-24
OF - Secretary → CIF 0
11
Chief Group Controller born in January 1981
Individual (25 offsprings)
Officer
2016-02-24 ~ 2018-04-30
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2016-02-24 ~ 2018-08-09
OF - Secretary → CIF 0
12
Head Of Developement born in April 1960
Individual (2 offsprings)
Officer
2005-05-20 ~ 2006-07-18
OF - Director → CIF 0
13
Director born in March 1983
Individual (2 offsprings)
Officer
2019-12-30 ~ 2020-09-08
OF - Director → CIF 0
14
Director born in December 1967
Individual (8 offsprings)
Officer
2010-05-01 ~ 2013-11-01
OF - Director → CIF 0
15
Engineer born in August 1957
Individual
Officer
2003-03-20 ~ 2005-05-20
OF - Director → CIF 0
16
Director born in October 1978
Individual (41 offsprings)
Officer
2020-09-08 ~ 2024-10-29
OF - Director → CIF 0
17
Chief Financial Officer born in June 1962
Individual (1 offspring)
Officer
2018-04-30 ~ 2022-08-31
OF - Director → CIF 0
18
Managing Director born in May 1949
Individual
Officer
2003-03-20 ~ 2004-04-30
OF - Director → CIF 0
19
Director born in September 1965
Individual (2 offsprings)
Officer
2004-04-30 ~ 2008-12-12
OF - Director → CIF 0
20
Director born in November 1972
Individual (5 offsprings)
Officer
2018-04-30 ~ 2019-12-30
OF - Director → CIF 0
21
Company Director born in June 1938
Individual (1 offspring)
Officer
1994-02-17 ~ 2003-02-07
OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
1994-02-17 ~ 1994-02-17
OF - Secretary → CIF 0
22
Engineer born in July 1951
Individual (4 offsprings)
Officer
2006-07-18 ~ 2008-12-12
OF - Director → CIF 0
23
Operations Manager born in June 1968
Individual
Officer
2016-02-24 ~ 2018-04-30
OF - Director → CIF 0
24
Company Director born in October 1948
Individual
Officer
1994-02-17 ~ 1995-09-04
OF - Director → CIF 0
Company Director
Individual
Officer
1994-02-17 ~ 1995-09-04
OF - Secretary → CIF 0
25
Director/Ceo born in April 1963
Individual
Officer
2013-07-01 ~ 2019-09-27
OF - Director → CIF 0
26
Commercial Director born in February 1976
Individual (4 offsprings)
Officer
2013-07-01 ~ 2018-04-30
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2013-07-01 ~ 2013-11-12
OF - Secretary → CIF 0
27
FRED. OLSEN SEAWIND LIMITED - now
FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
FARLOW LIMITED - 1995-01-16
CINCO LIMITED - 1992-07-17
2nd Floor, 64-65, Vincent Square, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0