1
Director born in August 1969
Individual (4 offsprings)
Officer
2012-01-16 ~ 2013-06-30
OF - Director → CIF 0
2
Director born in July 1959
Individual (1 offspring)
Officer
1998-02-26 ~ 2015-06-30
OF - Director → CIF 0
3
Born in April 1954
Individual (1 offspring)
Officer
1998-02-26 ~ 2011-07-31
OF - Director → CIF 0
Director born in April 1954
Individual (1 offspring)
2013-04-18 ~ 2015-06-30
OF - Director → CIF 0
4
Born in August 1979
Individual (5 offsprings)
Officer
2024-02-01 ~ 2026-01-13
OF - Director → CIF 0
5
Vice President born in July 1972
Individual (5 offsprings)
Officer
2024-02-01 ~ 2025-01-10
OF - Director → CIF 0
6
Director born in July 1962
Individual (3 offsprings)
Officer
2015-06-30 ~ 2022-10-11
OF - Director → CIF 0
7
Born in August 1982
Individual (8 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
8
Chief Financial Officer born in June 1971
Individual (2 offsprings)
Officer
2015-06-30 ~ 2017-10-31
OF - Director → CIF 0
9
Born in June 1985
Individual (10 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
10
Solicitor born in January 1970
Individual (6 offsprings)
Officer
1998-02-06 ~ 1998-02-26
OF - Director → CIF 0
11
Business Executive/President born in February 1972
Individual (4 offsprings)
Officer
2015-06-30 ~ 2024-02-01
OF - Director → CIF 0
12
Director born in August 1954
Individual (3 offsprings)
Officer
2006-06-29 ~ 2015-06-30
OF - Director → CIF 0
13
Vice President Of Production born in June 1958
Individual (1 offspring)
Officer
2015-06-30 ~ 2022-10-11
OF - Director → CIF 0
14
Solicitor born in May 1974
Individual (1 offspring)
Officer
1998-02-06 ~ 1998-02-26
OF - Director → CIF 0
15
Company Director born in September 1991
Individual (2 offsprings)
Officer
2022-10-11 ~ 2024-02-01
OF - Director → CIF 0
16
Born in January 1969
Individual (5 offsprings)
Officer
2011-11-15 ~ 2017-06-30
OF - Director → CIF 0
17
Company Director born in May 1962
Individual (13 offsprings)
Officer
2008-05-19 ~ 2016-01-15
OF - Director → CIF 0
18
Born in August 1962
Individual (10 offsprings)
Officer
2009-04-06 ~ 2026-01-13
OF - Director → CIF 0
19
C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-22 ~ 2012-07-23
OF - Secretary → CIF 0
20
70, Sir John Rogerson's Quay, Dublin, Ireland
Corporate (14 offsprings)
Person with significant control
2024-02-01 ~ now
PE - Has significant influence or control → CIF 0
21
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, Yorkshire, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2012-07-23 ~ 2015-06-30
OF - Secretary → CIF 0
22
LEDGE 931 LIMITED - 2006-04-19
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Active Corporate (14 parents, 831 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-06-15 ~ 2006-09-22
OF - Secretary → CIF 0
23
6 Bon Accord Square, Aberdeen
Corporate (4 offsprings)
Officer
1998-02-06 ~ 2006-06-15
OF - Secretary → CIF 0
24
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2015-06-30 ~ 2024-02-01
OF - Secretary → CIF 0