1
Chairman born in September 1954
Individual (3 offsprings)
Officer
1999-06-01 ~ 2003-06-07 OF - director → CIF 0
2
Born in April 1966
Individual (1 offspring)
Person with significant control
2018-06-01 ~ 2020-08-07 PE - Has significant influence or control → CIF 0
3
Born in October 1969
Individual
Person with significant control
2016-04-06 ~ 2018-09-28 PE - Has significant influence or control → CIF 0
4
Commercial Dir born in April 1949
Individual (1 offspring)
Officer
1996-02-15 ~ 2000-12-31 OF - director → CIF 0
5
Director born in April 1973
Individual (1 offspring)
Officer
2020-03-11 ~ 2023-11-14 OF - director → CIF 0
Born in April 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-11-14 PE - Has significant influence or control → CIF 0
6
Anti-Corrosion Engineer born in June 1948
Individual (17 offsprings)
Officer
2003-05-05 ~ 2011-05-13 OF - director → CIF 0
7
Chemical Engineer born in May 1939
Individual
Officer
1997-01-01 ~ 1999-03-31 OF - director → CIF 0
8
Born in September 1959
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-01 PE - Has significant influence or control → CIF 0
9
Company Director born in September 1950
Individual (7 offsprings)
Officer
1996-02-15 ~ 2002-08-31 OF - director → CIF 0
10
Senior Vice-President born in July 1969
Individual (4 offsprings)
Officer
2016-01-01 ~ 2019-01-07 OF - director → CIF 0
Born in July 1969
Individual (4 offsprings)
Person with significant control
2018-06-01 ~ 2019-01-07 PE - Has significant influence or control → CIF 0
11
Operations Manager born in March 1942
Individual
Officer
1996-02-15 ~ 1999-08-20 OF - director → CIF 0
12
Sales & Marketing Dir born in September 1948
Individual
Officer
1996-02-15 ~ 2000-12-31 OF - director → CIF 0
13
Born in June 1972
Individual
Person with significant control
2016-04-06 ~ 2019-12-31 PE - Has significant influence or control → CIF 0
14
Finance Director born in June 1959
Individual (14 offsprings)
Officer
2000-12-31 ~ 2003-05-21 OF - director → CIF 0
Finance Director
Individual (14 offsprings)
Officer
2000-12-31 ~ 2003-05-21 OF - secretary → CIF 0
15
Director born in July 1960
Individual (7 offsprings)
Officer
2009-11-11 ~ 2013-06-30 OF - director → CIF 0
16
Chartered Engineer born in January 1945
Individual
Officer
2003-06-02 ~ 2005-09-09 OF - director → CIF 0
17
Sales born in October 1966
Individual (5 offsprings)
Officer
2006-02-01 ~ 2008-06-12 OF - director → CIF 0
18
Director born in August 1956
Individual
Officer
2005-10-03 ~ 2006-11-10 OF - director → CIF 0
19
Director born in July 1953
Individual (1 offspring)
Officer
2006-09-01 ~ 2008-05-31 OF - director → CIF 0
20
Accountant born in November 1952
Individual (18 offsprings)
Officer
1996-03-15 ~ 2011-05-13 OF - director → CIF 0
Individual (18 offsprings)
Officer
2003-05-21 ~ 2011-05-13 OF - secretary → CIF 0
21
Director born in December 1980
Individual
Officer
2020-03-11 ~ 2024-10-18 OF - director → CIF 0
Born in December 1980
Individual
Person with significant control
2019-10-01 ~ 2024-10-18 PE - Has significant influence or control → CIF 0
22
Individual (9 offsprings)
Officer
2016-01-01 ~ 2025-02-01 OF - secretary → CIF 0
23
Accountant born in April 1955
Individual (1 offspring)
Officer
1996-02-15 ~ 2000-12-31 OF - director → CIF 0
Accountant
Individual (1 offspring)
Officer
1999-02-01 ~ 2000-12-31 OF - secretary → CIF 0
24
Born in June 1957
Individual
Person with significant control
2019-10-01 ~ 2021-01-22 PE - Has significant influence or control → CIF 0
25
Managing Director born in July 1958
Individual (6 offsprings)
Officer
2000-12-31 ~ 2003-10-21 OF - director → CIF 0
26
Director born in September 1946
Individual (1 offspring)
Officer
2004-12-03 ~ 2005-10-01 OF - director → CIF 0
27
Director born in August 1951
Individual
Officer
2003-10-01 ~ 2009-12-31 OF - director → CIF 0
28
Director born in January 1958
Individual (1 offspring)
Officer
2004-12-03 ~ 2008-07-31 OF - director → CIF 0
29
Certified Accountant born in December 1963
Individual (5 offsprings)
Officer
2004-12-03 ~ 2011-08-31 OF - director → CIF 0
Individual (5 offsprings)
Officer
2011-05-13 ~ 2011-08-31 OF - secretary → CIF 0
30
Finance Director born in May 1962
Individual (1 offspring)
Officer
2008-11-27 ~ 2009-06-19 OF - director → CIF 0
31
Specialist Services Director born in May 1964
Individual
Officer
2005-02-14 ~ 2011-06-23 OF - director → CIF 0
32
Company Director born in October 1944
Individual
Officer
2007-06-04 ~ 2010-02-01 OF - director → CIF 0
33
Managing Director born in September 1955
Individual
Officer
1996-02-15 ~ 2000-12-31 OF - director → CIF 0
34
Lawyer And Company Director born in March 1962
Individual (17 offsprings)
Officer
2011-08-31 ~ 2015-12-31 OF - director → CIF 0
Individual (17 offsprings)
Officer
2011-08-31 ~ 2015-12-31 OF - secretary → CIF 0
35
Accountant born in March 1970
Individual (5 offsprings)
Officer
2011-10-03 ~ 2015-07-10 OF - director → CIF 0
36
Director born in December 1955
Individual (7 offsprings)
Officer
2005-11-01 ~ 2008-05-31 OF - director → CIF 0
37
LEDINGHAM CHALMERS LLP
Johnstone House, 52-54 Rose Street, AberdeenCorporate (22 parents, 81 offsprings)
Officer
1995-10-25 ~ 1999-02-01
PE - nominee-secretary → CIF 0
38
LEDGE SERVICES LIMITED - now
Johnstone House, 52-54 Rose Street, AberdeenCorporate (6 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-10-25 ~ 1996-02-15
PE - nominee-director → CIF 0