1
Born in April 1958
Individual (3 offsprings)
Officer
2018-04-11 ~ 2019-12-02 OF - Director → CIF 0
Born in April 1958
Individual (3 offsprings)
Person with significant control
2018-04-11 ~ 2019-12-02 PE - Has significant influence or control → CIF 0
2
Finance Director born in June 1978
Individual (103 offsprings)
Officer
2021-10-05 ~ 2024-05-31 OF - Director → CIF 0
3
Director born in April 1975
Individual (14 offsprings)
Officer
2022-04-11 ~ 2024-11-04 OF - Director → CIF 0
4
Director born in March 1965
Individual (1 offspring)
Officer
2003-01-01 ~ 2003-05-29 OF - Director → CIF 0
5
Born in August 1990
Individual
Officer
1994-05-24 ~ 1994-05-24 OF - Nominee Director → CIF 0
6
Group Financial Director born in February 1951
Individual
Officer
2002-12-01 ~ 2004-10-31 OF - Director → CIF 0
Financial Director born in February 1951
Individual
2004-12-01 ~ 2005-08-23 OF - Director → CIF 0
7
Director born in April 1963
Individual (3 offsprings)
Officer
2003-12-01 ~ 2004-10-31 OF - Director → CIF 0
8
Individual (9 offsprings)
Officer
2002-04-01 ~ 2007-10-26 OF - Secretary → CIF 0
9
Individual (74 offsprings)
Officer
2023-08-01 ~ 2024-05-31 OF - Secretary → CIF 0
10
Director born in September 1964
Individual (5 offsprings)
Officer
2007-10-29 ~ 2012-06-04 OF - Director → CIF 0
11
Hr Director born in July 1973
Individual
Officer
2013-10-01 ~ 2018-04-11 OF - Director → CIF 0
12
Director born in August 1987
Individual (99 offsprings)
Officer
2019-12-02 ~ 2022-04-11 OF - Director → CIF 0
13
Director born in June 1957
Individual (3 offsprings)
Officer
2007-10-29 ~ 2012-05-08 OF - Director → CIF 0
14
Director born in November 1969
Individual
Officer
2004-05-13 ~ 2004-10-22 OF - Director → CIF 0
15
Director born in March 1969
Individual (14 offsprings)
Officer
1996-12-05 ~ 2004-10-31 OF - Director → CIF 0
Individual (14 offsprings)
Officer
1994-05-24 ~ 2001-12-19 OF - Secretary → CIF 0
16
Director born in August 1964
Individual (64 offsprings)
Officer
2019-12-02 ~ 2021-11-05 OF - Director → CIF 0
2024-05-31 ~ 2025-02-10 OF - Director → CIF 0
17
Individual (48 offsprings)
Officer
2019-12-02 ~ 2023-08-01 OF - Secretary → CIF 0
18
Company Director born in November 1950
Individual (6 offsprings)
Officer
1994-05-24 ~ 2001-09-07 OF - Director → CIF 0
19
Individual
Officer
2001-12-19 ~ 2002-04-01 OF - Secretary → CIF 0
20
Company Director born in August 1954
Individual (9 offsprings)
Officer
2005-08-23 ~ 2007-10-26 OF - Director → CIF 0
21
Director born in February 1973
Individual (2 offsprings)
Officer
2004-12-01 ~ 2023-03-31 OF - Director → CIF 0
22
Director born in December 1960
Individual (4 offsprings)
Officer
2004-05-13 ~ 2009-10-31 OF - Director → CIF 0
23
Born in October 1969
Individual (2 offsprings)
Officer
2018-04-11 ~ 2022-05-31 OF - Director → CIF 0
24
Director born in December 1953
Individual
Officer
2001-09-10 ~ 2002-10-01 OF - Director → CIF 0
25
Company Director born in December 1959
Individual (11 offsprings)
Officer
2005-08-23 ~ 2019-12-02 OF - Director → CIF 0
26
34, Albyn Place, Aberdeen, AberdeenshireActive Corporate (17 parents, 577 offsprings)
Officer
2008-05-14 ~ 2016-02-19
PE - Secretary → CIF 0
27
MOUNTWEST 773 LIMITED - 2007-12-06
117, Grandholm Drive, Bridge Of Don, Aberdeen, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-05-24 ~ 2019-05-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
Commercial House, 2 Rubislaw Terrace, Aberdeen, ScotlandActive Corporate (5 parents, 129 offsprings)
Equity (Company account)
3 GBP2023-08-31
Officer
2016-02-19 ~ 2018-06-01
PE - Secretary → CIF 0
29
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1994-05-24 ~ 1994-05-24
PE - Nominee Secretary → CIF 0
30
34 Albyn Place, Aberdeen, AberdeenshireCorporate (8 offsprings)
Officer
2007-10-26 ~ 2008-05-14
PE - Secretary → CIF 0
31
FORSS (2012) LIMITED - 2013-06-04
Kintyre House, 205 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2019-05-29 ~ 2019-06-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0