1
Managing Director born in August 1948
Individual (3 offsprings)
Officer
2008-08-11 ~ 2008-12-08 OF - Director → CIF 0
2
Director born in January 1965
Individual (9 offsprings)
Officer
2013-03-08 ~ 2014-12-17 OF - Director → CIF 0
3
Chief Financial Officer born in February 1948
Individual
Officer
2009-01-01 ~ 2010-01-01 OF - Director → CIF 0
4
Agricultural Director born in November 1960
Individual
Officer
1995-05-26 ~ 2003-09-19 OF - Director → CIF 0
5
Company Director born in October 1941
Individual
Officer
1995-05-19 ~ 1998-11-30 OF - Director → CIF 0
6
Finance Director born in December 1962
Individual (16 offsprings)
Officer
2011-04-19 ~ 2013-03-08 OF - Director → CIF 0
7
Born in January 1968
Individual (26 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Director born in October 1958
Individual (7 offsprings)
Officer
2003-01-10 ~ 2006-05-23 OF - Director → CIF 0
9
Company Director born in July 1950
Individual
Officer
1995-05-26 ~ 2008-08-11 OF - Director → CIF 0
10
Born in August 1966
Individual (42 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Director born in November 1953
Individual
Officer
2009-01-01 ~ 2013-03-08 OF - Director → CIF 0
12
Financial Director born in April 1952
Individual (1 offspring)
Officer
1999-12-20 ~ 2006-05-31 OF - Director → CIF 0
13
Finance Director born in April 1976
Individual (6 offsprings)
Officer
2015-10-02 ~ 2022-12-16 OF - Director → CIF 0
14
Finance Director born in March 1961
Individual (40 offsprings)
Officer
2009-03-05 ~ 2012-03-16 OF - Director → CIF 0
15
Accountant born in November 1965
Individual (1 offspring)
Officer
1996-09-16 ~ 1997-05-09 OF - Director → CIF 0
16
Director born in May 1962
Individual (8 offsprings)
Officer
2008-08-11 ~ 2012-02-01 OF - Director → CIF 0
17
Accountant born in April 1957
Individual (7 offsprings)
Officer
1995-05-26 ~ 2008-08-11 OF - Director → CIF 0
18
Production Planner born in May 1963
Individual (2 offsprings)
Officer
1998-02-16 ~ 2008-08-11 OF - Director → CIF 0
19
Finance Director born in July 1969
Individual (3 offsprings)
Officer
2014-12-17 ~ 2015-10-02 OF - Director → CIF 0
20
Company Director born in April 1965
Individual (6 offsprings)
Officer
2009-10-01 ~ 2013-03-08 OF - Director → CIF 0
21
Solicitor born in January 1971
Individual (9 offsprings)
Officer
2024-08-29 ~ 2025-01-09 OF - Director → CIF 0
22
Solicitor born in June 1962
Individual (2 offsprings)
Officer
1995-03-10 ~ 1995-05-19 OF - Director → CIF 0
23
Company Director born in June 1941
Individual
Officer
1995-05-19 ~ 1999-05-31 OF - Director → CIF 0
24
Ceo born in January 1963
Individual
Officer
2012-03-01 ~ 2013-03-08 OF - Director → CIF 0
25
Company Director born in November 1942
Individual (79 offsprings)
Officer
1995-05-19 ~ 2008-08-11 OF - Director → CIF 0
26
Company Director born in February 1956
Individual (21 offsprings)
Officer
2003-06-01 ~ 2005-09-13 OF - Director → CIF 0
27
201, Bishopsgate, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
2008-08-11 ~ 2010-10-29
PE - Secretary → CIF 0
28
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th, Floor, 6 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1153 offsprings)
Officer
2010-10-29 ~ 2013-03-08
PE - Secretary → CIF 0
29
THE SMITH CAMERA COY LIMITED - now
IAIN SMITH LIMITED - 2020-02-04
18-20 Queen's Road, Aberdeen, GrampianActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
10,454 GBP2024-05-31
Officer
1995-03-10 ~ 2007-05-18
PE - Nominee Secretary → CIF 0
30
66 Queen's Road, AberdeenActive Corporate (2 parents, 291 offsprings)
Officer
2007-05-18 ~ 2008-08-11
PE - Secretary → CIF 0