1
Company Director born in February 1956
Individual (17 offsprings)
Officer
2003-06-01 ~ 2005-09-13 OF - Director → CIF 0
2
Company Director born in November 1942
Individual (79 offsprings)
Officer
1995-05-19 ~ 2008-08-11 OF - Director → CIF 0
3
Production Planner born in May 1963
Individual (2 offsprings)
Officer
1998-02-16 ~ 2008-08-11 OF - Director → CIF 0
4
Accountant born in April 1957
Individual (7 offsprings)
Officer
1995-05-26 ~ 2008-08-11 OF - Director → CIF 0
5
Director born in October 1958
Individual (7 offsprings)
Officer
2003-01-10 ~ 2006-05-23 OF - Director → CIF 0
6
Solicitor born in June 1962
Individual (2 offsprings)
Officer
1995-03-10 ~ 1995-05-19 OF - Director → CIF 0
7
Born in January 1968
Individual (26 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Agricultural Director born in November 1960
Individual
Officer
1995-05-26 ~ 2003-09-19 OF - Director → CIF 0
9
Finance Director born in December 1962
Individual (16 offsprings)
Officer
2011-04-19 ~ 2013-03-08 OF - Director → CIF 0
10
Finance Director born in March 1961
Individual (40 offsprings)
Officer
2009-03-05 ~ 2012-03-16 OF - Director → CIF 0
11
Accountant born in November 1965
Individual (1 offspring)
Officer
1996-09-16 ~ 1997-05-09 OF - Director → CIF 0
12
Solicitor born in January 1971
Individual (9 offsprings)
Officer
2024-08-29 ~ 2025-01-09 OF - Director → CIF 0
13
Company Director born in April 1965
Individual (6 offsprings)
Officer
2009-10-01 ~ 2013-03-08 OF - Director → CIF 0
14
Ceo born in January 1963
Individual
Officer
2012-03-01 ~ 2013-03-08 OF - Director → CIF 0
15
Director born in May 1962
Individual (8 offsprings)
Officer
2008-08-11 ~ 2012-02-01 OF - Director → CIF 0
16
Company Director born in June 1941
Individual
Officer
1995-05-19 ~ 1999-05-31 OF - Director → CIF 0
17
Company Director born in July 1950
Individual
Officer
1995-05-26 ~ 2008-08-11 OF - Director → CIF 0
18
Finance Director born in April 1976
Individual (6 offsprings)
Officer
2015-10-02 ~ 2022-12-16 OF - Director → CIF 0
19
Financial Director born in April 1952
Individual (1 offspring)
Officer
1999-12-20 ~ 2006-05-31 OF - Director → CIF 0
20
Director born in January 1965
Individual (9 offsprings)
Officer
2013-03-08 ~ 2014-12-17 OF - Director → CIF 0
21
Managing Director born in August 1948
Individual (2 offsprings)
Officer
2008-08-11 ~ 2008-12-08 OF - Director → CIF 0
22
Finance Director born in July 1969
Individual (2 offsprings)
Officer
2014-12-17 ~ 2015-10-02 OF - Director → CIF 0
23
Born in August 1966
Individual (42 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
Chief Financial Officer born in February 1948
Individual
Officer
2009-01-01 ~ 2010-01-01 OF - Director → CIF 0
25
Company Director born in October 1941
Individual
Officer
1995-05-19 ~ 1998-11-30 OF - Director → CIF 0
26
Director born in November 1953
Individual
Officer
2009-01-01 ~ 2013-03-08 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 (6 parents, 1097 offsprings)
Officer
2010-10-29 ~ 2013-03-08
PE - Secretary → CIF 0
29
66 Queen's Road, AberdeenActive Corporate (2 parents, 284 offsprings)
Officer
2007-05-18 ~ 2008-08-11
PE - Secretary → CIF 0
30
18-20 Queen's Road, Aberdeen, GrampianCorporate (5 offsprings)
Officer
1995-03-10 ~ 2007-05-18
PE - Nominee Secretary → CIF 0