1
Director Risk & Spc Management born in May 1951
Individual (3 offsprings)
Officer
2015-04-10 ~ 2015-12-31 OF - director → CIF 0
2
Individual
Officer
2010-09-09 ~ 2013-08-06 OF - secretary → CIF 0
3
Director born in July 1949
Individual
Officer
2003-03-18 ~ 2004-06-07 OF - director → CIF 0
4
Ceo born in February 1964
Individual (5 offsprings)
Officer
2022-05-16 ~ 2024-08-09 OF - director → CIF 0
5
Divisional Chief Executive born in November 1956
Individual (8 offsprings)
Officer
1999-07-27 ~ 2004-02-11 OF - director → CIF 0
6
Director born in November 1967
Individual (5 offsprings)
Officer
2010-08-27 ~ 2013-08-06 OF - director → CIF 0
7
Finance Director born in June 1961
Individual (3 offsprings)
Officer
2015-04-10 ~ 2016-08-31 OF - director → CIF 0
Individual (3 offsprings)
Officer
2015-04-10 ~ 2016-08-31 OF - secretary → CIF 0
8
Individual
Officer
1999-03-17 ~ 1999-09-17 OF - secretary → CIF 0
9
Chartered Secretary born in February 1954
Individual (2 offsprings)
Officer
2001-08-02 ~ 2003-03-18 OF - director → CIF 0
10
Director born in April 1958
Individual (75 offsprings)
Officer
2010-08-27 ~ 2013-08-06 OF - director → CIF 0
Individual (75 offsprings)
Officer
2010-08-27 ~ 2010-09-09 OF - secretary → CIF 0
11
Director born in July 1975
Individual (7 offsprings)
Officer
2016-06-08 ~ 2020-09-14 OF - director → CIF 0
Individual (7 offsprings)
Officer
2016-08-31 ~ 2020-09-14 OF - secretary → CIF 0
12
Chartered Accountant born in September 1950
Individual (57 offsprings)
Officer
1999-07-27 ~ 1999-08-25 OF - director → CIF 0
13
Chartered Accountant born in May 1953
Individual (2 offsprings)
Officer
1999-03-17 ~ 2004-04-15 OF - director → CIF 0
14
Company Director born in April 1943
Individual (1 offspring)
Officer
1999-03-17 ~ 2001-04-12 OF - director → CIF 0
15
Chartered Quantity Surveyor born in September 1960
Individual
Officer
2004-12-13 ~ 2005-04-29 OF - director → CIF 0
16
Chief Financial Officer born in April 1974
Individual (26 offsprings)
Officer
2020-09-14 ~ 2023-10-02 OF - director → CIF 0
Individual (26 offsprings)
Officer
2020-09-14 ~ 2023-10-02 OF - secretary → CIF 0
17
Chief Executive born in July 1950
Individual
Officer
2004-08-27 ~ 2004-12-13 OF - director → CIF 0
18
Commercial Director born in March 1970
Individual (1 offspring)
Officer
2004-06-07 ~ 2004-08-27 OF - director → CIF 0
19
Business Advisor born in May 1953
Individual (16 offsprings)
Officer
2005-07-28 ~ 2008-11-26 OF - director → CIF 0
20
Director born in December 1960
Individual (1 offspring)
Officer
2015-12-31 ~ 2021-03-15 OF - director → CIF 0
21
Managing Director born in October 1961
Individual (5 offsprings)
Officer
2008-11-26 ~ 2010-08-27 OF - director → CIF 0
22
Director born in August 1965
Individual (9 offsprings)
Officer
2013-08-06 ~ 2016-05-31 OF - director → CIF 0
23
Director born in October 1962
Individual (2 offsprings)
Officer
2013-08-06 ~ 2015-04-10 OF - director → CIF 0
Individual (2 offsprings)
Officer
2013-08-06 ~ 2015-04-10 OF - secretary → CIF 0
24
Accountant born in July 1953
Individual (7 offsprings)
Officer
1999-03-17 ~ 2001-08-02 OF - director → CIF 0
25
Director born in January 1977
Individual (72 offsprings)
Officer
2010-08-27 ~ 2013-08-06 OF - director → CIF 0
26
Director born in February 1958
Individual (1 offspring)
Officer
2004-02-11 ~ 2004-06-15 OF - director → CIF 0
27
Director born in August 1949
Individual (11 offsprings)
Officer
2010-08-27 ~ 2013-08-06 OF - director → CIF 0
28
Director born in December 1964
Individual (4795 offsprings)
Officer
2016-06-08 ~ 2022-01-13 OF - director → CIF 0
29
M. M. SECRETARIAT LIMITED - now
FORBES DAVIS & CO. LIMITED - 1986-11-25
Meridian House, The Crescent, York, North YorkshireCorporate (5 parents, 87 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-09-17 ~ 2010-08-27
PE - secretary → CIF 0
30
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, EdinburghCorporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-01-11 ~ 1999-03-17
PE - director → CIF 0
31
Meridian House The Crescent, York, North YorkshireCorporate
Officer
2005-04-07 ~ 2010-08-27
PE - director → CIF 0
32
50 Lothian Road, Festival Square, EdinburghCorporate (5 offsprings)
Officer
1999-01-11 ~ 1999-03-17
PE - nominee-secretary → CIF 0