1
Company Director born in August 1958
Individual
Officer
2000-01-01 ~ 2007-07-05
OF - Director → CIF 0
2
Chairman & Ceo born in July 1956
Individual
Officer
2007-07-05 ~ 2008-11-13
OF - Director → CIF 0
3
Director born in April 1965
Individual
Officer
1996-03-21 ~ 2007-07-05
OF - Director → CIF 0
4
Born in October 1956
Individual
Officer
2010-03-15 ~ 2012-10-25
OF - Director → CIF 0
5
General Manager born in July 1973
Individual
Officer
2010-11-10 ~ 2012-11-02
OF - Director → CIF 0
6
Director born in April 1957
Individual (29 offsprings)
Officer
1996-03-21 ~ 2009-07-31
OF - Director → CIF 0
Director
Individual (29 offsprings)
Officer
1996-03-21 ~ 2004-07-01
OF - Secretary → CIF 0
7
Treasurer born in October 1961
Individual (5 offsprings)
Officer
2010-01-14 ~ 2018-07-20
OF - Director → CIF 0
8
Director born in January 1964
Individual (18 offsprings)
Officer
2009-07-31 ~ 2010-02-19
OF - Director → CIF 0
9
Co. Director born in September 1947
Individual (1 offspring)
Officer
1996-10-10 ~ 2001-06-26
OF - Director → CIF 0
10
Sr. Vp & General Counsel born in June 1948
Individual (3 offsprings)
Officer
2008-11-13 ~ 2013-06-01
OF - Director → CIF 0
11
General Manager born in December 1963
Individual
Officer
2012-11-02 ~ 2017-07-11
OF - Director → CIF 0
12
Vice President, Taxes born in November 1953
Individual (5 offsprings)
Officer
2012-12-11 ~ 2021-06-30
OF - Director → CIF 0
13
Financial Controller born in May 1976
Individual
Officer
2013-06-18 ~ 2015-06-12
OF - Director → CIF 0
Individual
Officer
2013-06-18 ~ 2015-06-12
OF - Secretary → CIF 0
14
Finance Director born in April 1969
Individual (1 offspring)
Officer
2005-10-01 ~ 2007-07-05
OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-07-01 ~ 2009-07-17
OF - Secretary → CIF 0
15
Director born in March 1941
Individual
Officer
1996-03-21 ~ 2002-12-31
OF - Director → CIF 0
16
Accountant born in June 1958
Individual
Officer
2010-10-05 ~ 2013-03-15
OF - Director → CIF 0
Individual
Officer
2010-10-05 ~ 2013-03-15
OF - Secretary → CIF 0
17
Sr Vp & Cfo born in June 1945
Individual
Officer
2007-07-05 ~ 2008-08-12
OF - Director → CIF 0
18
Finance Director born in February 1970
Individual (8 offsprings)
Officer
2009-12-18 ~ 2010-10-05
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2009-12-18 ~ 2010-10-05
OF - Secretary → CIF 0
19
General Manager born in January 1970
Individual (1 offspring)
Officer
2017-03-31 ~ 2020-12-31
OF - Director → CIF 0
20
Director born in January 1957
Individual
Officer
1996-03-21 ~ 1999-12-31
OF - Director → CIF 0
21
Director born in August 1955
Individual (7 offsprings)
Officer
1996-03-21 ~ 2009-07-31
OF - Director → CIF 0
22
President born in June 1956
Individual
Officer
2007-07-05 ~ 2010-11-10
OF - Director → CIF 0
23
Pacific House, 70 Wellington Street, Glasgow
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-01-12 ~ 1996-03-21
PE - Nominee Director → CIF 0
24
7, Rue De Bitbourg, Luxembourg, Luxembourg
Corporate
Person with significant control
2022-12-14 ~ 2023-11-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2023-11-01 ~ 2023-11-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
CALEDONIAN AEROTECH LIMITED - 2006-10-20
PACIFIC SHELF 1040 LIMITED - 2001-06-25
Wyman-gordon Complex, Houstoun Road, Houstoun Industrial Estate, Livingston, Scotland
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2022-12-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
Pacific House, 70 Wellington Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-01-12 ~ 1996-03-21
PE - Secretary → CIF 0