1
Company Director born in June 1948
Individual (10 offsprings)
Officer
1996-12-18 ~ 2000-01-17
OF - Director → CIF 0
2
Business Development Manager born in April 1954
Individual (3 offsprings)
Officer
1995-09-12 ~ 1998-08-20
OF - Director → CIF 0
3
Company Director born in January 1950
Individual (14 offsprings)
Officer
2004-07-01 ~ 2005-09-14
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2000-05-11 ~ 2001-08-20
OF - Secretary → CIF 0
4
General Manager born in April 1946
Individual (4 offsprings)
Officer
2000-08-14 ~ 2004-04-09
OF - Director → CIF 0
5
Director born in November 1958
Individual (23 offsprings)
Officer
2000-04-01 ~ 2004-05-07
OF - Director → CIF 0
6
Tax Consultant born in April 1955
Individual (14 offsprings)
Officer
1995-09-12 ~ 1996-07-12
OF - Director → CIF 0
1996-12-18 ~ 1997-08-20
OF - Director → CIF 0
Company Director born in April 1955
Individual (14 offsprings)
1998-08-20 ~ 2000-05-11
OF - Director → CIF 0
7
Sales & Marketing Director born in June 1956
Individual (6 offsprings)
Officer
1998-01-15 ~ 2000-07-19
OF - Director → CIF 0
8
Accountant born in January 1961
Individual (2 offsprings)
Officer
2000-11-01 ~ 2002-11-22
OF - Director → CIF 0
9
Investment Manager born in January 1968
Individual (34 offsprings)
Officer
2005-09-14 ~ now
OF - Director → CIF 0
10
Operational Director born in January 1957
Individual (2 offsprings)
Officer
1997-08-20 ~ 2000-07-14
OF - Director → CIF 0
11
Company Director born in June 1949
Individual (13 offsprings)
Officer
1995-08-31 ~ 1997-02-20
OF - Director → CIF 0
Company Director
Individual (13 offsprings)
Officer
1996-03-29 ~ 2000-05-11
OF - Secretary → CIF 0
12
Sales Director born in February 1957
Individual (5 offsprings)
Officer
2002-10-15 ~ 2005-09-14
OF - Director → CIF 0
13
Chartered Accountant born in September 1966
Individual (32 offsprings)
Officer
2005-09-14 ~ now
OF - Director → CIF 0
Individual (32 offsprings)
Officer
2005-10-14 ~ now
OF - Secretary → CIF 0
14
Sales Director born in May 1957
Individual (2 offsprings)
Officer
2000-11-01 ~ 2002-06-30
OF - Director → CIF 0
15
Marketing Director born in May 1957
Individual (4 offsprings)
Officer
2000-11-01 ~ 2001-04-30
OF - Director → CIF 0
16
R & D Director born in November 1946
Individual (4 offsprings)
Officer
1997-08-20 ~ 2004-03-05
OF - Director → CIF 0
17
Accountant born in November 1961
Individual (9 offsprings)
Officer
2001-08-20 ~ 2004-07-05
OF - Director → CIF 0
Accountant
Individual (9 offsprings)
Officer
2001-08-20 ~ 2005-10-14
OF - Secretary → CIF 0
18
Accountant born in April 1958
Individual (14 offsprings)
Officer
1997-08-20 ~ 2000-09-14
OF - Director → CIF 0
19
37 Queen Street, Edinburgh
Corporate (88 offsprings)
Officer
1995-08-31 ~ 1996-03-29
OF - Secretary → CIF 0
20
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2016-08-31 ~ dissolved
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2016-08-31 ~ 2017-10-06
PE - Has significant influence or control → CIF 0