1
Solicitor born in December 1968
Individual (9 offsprings)
Officer
2015-09-01 ~ 2017-12-01 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2013-08-27 ~ 2017-12-08 OF - Secretary → CIF 0
2
Managing Director born in December 1953
Individual
Officer
2013-02-14 ~ 2013-08-27 OF - Director → CIF 0
3
Company Director born in October 1961
Individual (3 offsprings)
Officer
2017-12-08 ~ 2018-04-17 OF - Director → CIF 0
4
Director born in December 1949
Individual
Officer
2006-01-24 ~ 2011-01-21 OF - Director → CIF 0
5
Engineer born in September 1950
Individual (2 offsprings)
Officer
1996-03-08 ~ 1997-10-14 OF - Director → CIF 0
6
Director born in October 1962
Individual (1 offspring)
Officer
2011-09-02 ~ 2014-11-02 OF - Director → CIF 0
7
Business Leader born in September 1969
Individual
Officer
2015-09-01 ~ 2017-12-15 OF - Director → CIF 0
8
Company Director born in February 1946
Individual
Officer
1994-11-01 ~ 1995-04-20 OF - Director → CIF 0
9
Born in July 1975
Individual (3 offsprings)
Officer
2010-02-12 ~ 2013-08-27 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2010-07-06 ~ 2011-12-09 OF - Secretary → CIF 0
10
Company Director born in December 1940
Individual (22 offsprings)
Officer
1994-06-30 ~ 2006-01-24 OF - Director → CIF 0
11
Company Director born in September 1955
Individual (1 offspring)
Officer
1996-08-30 ~ 2006-01-24 OF - Director → CIF 0
12
Director born in April 1966
Individual
Officer
2009-07-24 ~ 2013-02-14 OF - Director → CIF 0
13
Individual
Officer
2009-09-24 ~ 2010-07-06 OF - Secretary → CIF 0
14
Chartered Accountant born in November 1964
Individual (5 offsprings)
Officer
2013-02-14 ~ 2014-10-31 OF - Director → CIF 0
15
Chartered Accountant born in July 1958
Individual (22 offsprings)
Officer
2002-12-31 ~ 2006-01-24 OF - Director → CIF 0
16
Solicitor born in November 1942
Individual
Officer
1997-12-19 ~ 2002-12-31 OF - Director → CIF 0
17
Chartered Accountant born in March 1973
Individual (9 offsprings)
Officer
2017-12-01 ~ 2017-12-08 OF - Director → CIF 0
18
Individual
Officer
2009-07-24 ~ 2009-09-24 OF - Secretary → CIF 0
19
Director born in April 1953
Individual (5 offsprings)
Officer
2006-01-24 ~ 2009-07-24 OF - Director → CIF 0
20
Director born in January 1963
Individual
Officer
1996-08-30 ~ 2000-09-29 OF - Director → CIF 0
21
Individual (15 offsprings)
Officer
1994-11-01 ~ 2006-01-24 OF - Secretary → CIF 0
22
Chartered Accountant born in May 1973
Individual (14 offsprings)
Officer
2017-12-01 ~ 2017-12-08 OF - Director → CIF 0
23
Company Director born in April 1958
Individual (5 offsprings)
Officer
1994-06-30 ~ 1996-07-26 OF - Director → CIF 0
24
Director born in June 1949
Individual
Officer
1995-05-01 ~ 1996-03-08 OF - Director → CIF 0
25
Managing Director born in April 1969
Individual (1 offspring)
Officer
2017-12-08 ~ 2018-04-17 OF - Director → CIF 0
26
Individual
Officer
2006-01-24 ~ 2009-07-24 OF - Secretary → CIF 0
27
Company Director born in November 1949
Individual
Officer
1994-06-30 ~ 1996-05-17 OF - Director → CIF 0
28
Chartered Management Accountan born in January 1955
Individual
Officer
2004-09-27 ~ 2006-01-24 OF - Director → CIF 0
29
Director born in May 1972
Individual (2 offsprings)
Officer
2006-01-24 ~ 2009-11-15 OF - Director → CIF 0
30
Company Director born in July 1957
Individual (7 offsprings)
Officer
2013-08-27 ~ 2017-12-01 OF - Director → CIF 0
31
Director born in April 1971
Individual
Officer
2006-01-24 ~ 2012-10-29 OF - Director → CIF 0
32
Business Leader born in February 1955
Individual
Officer
2014-10-29 ~ 2015-09-01 OF - Director → CIF 0
33
Financial Director born in December 1951
Individual
Officer
1996-08-30 ~ 2002-04-26 OF - Director → CIF 0
34
Johnstone House, 52-54 Rose Street, AberdeenCorporate
Officer
1994-05-12 ~ 1994-06-30
PE - Nominee Director → CIF 0
35
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1, Park Row, Leeds, United KingdomActive Corporate (21 parents, 773 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2012-02-01 ~ 2013-08-27
PE - Secretary → CIF 0
36
LEDINGHAM CHALMERS LLP
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (21 parents, 80 offsprings)
Officer
1994-05-12 ~ 1994-11-01
PE - Nominee Secretary → CIF 0
37
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-01
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0