1
Finance Director born in March 1957
Individual (4 offsprings)
Officer
2017-02-06 ~ 2022-12-13 OF - Director → CIF 0
Born in March 1957
Individual (4 offsprings)
Person with significant control
2018-04-07 ~ 2019-04-07 PE - Has significant influence or control → CIF 0
2
Born in July 1967
Individual (12 offsprings)
Person with significant control
2018-04-07 ~ 2019-04-07 PE - Has significant influence or control → CIF 0
3
Company Director born in October 1959
Individual (1 offspring)
Officer
2014-08-29 ~ 2016-02-29 OF - Director → CIF 0
4
Director born in September 1978
Individual (5 offsprings)
Officer
2016-02-29 ~ 2023-09-12 OF - Director → CIF 0
Born in September 1978
Individual (5 offsprings)
Person with significant control
2018-04-07 ~ 2019-04-07 PE - Has significant influence or control → CIF 0
5
Director born in June 1962
Individual
Officer
2017-02-06 ~ 2021-03-17 OF - Director → CIF 0
Born in June 1962
Individual
Person with significant control
2018-04-07 ~ 2019-04-07 PE - Has significant influence or control → CIF 0
6
Financial Director born in November 1972
Individual
Officer
2009-02-10 ~ 2017-02-06 OF - Director → CIF 0
7
Chief Financial Officer born in December 1965
Individual (1 offspring)
Officer
2022-12-13 ~ 2024-02-22 OF - Director → CIF 0
8
Managing Director born in January 1968
Individual (6 offsprings)
Officer
1999-04-23 ~ 2021-03-17 OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
1999-04-23 ~ 2003-01-31 OF - Secretary → CIF 0
Born in January 1968
Individual (6 offsprings)
Person with significant control
2018-04-07 ~ 2019-04-07 PE - Has significant influence or control → CIF 0
9
Finance Director born in April 1975
Individual (1 offspring)
Officer
2004-10-20 ~ 2005-10-07 OF - Director → CIF 0
10
Born in April 1963
Individual
Person with significant control
2018-04-07 ~ 2019-04-07 PE - Has significant influence or control → CIF 0
11
Salesperson born in December 1971
Individual
Officer
2016-02-29 ~ 2021-03-17 OF - Director → CIF 0
Born in December 1971
Individual
Person with significant control
2018-04-07 ~ 2019-04-07 PE - Has significant influence or control → CIF 0
12
Operations Director born in December 1964
Individual
Officer
2005-06-01 ~ 2007-11-09 OF - Director → CIF 0
13
Director born in May 1965
Individual
Officer
2017-02-06 ~ 2019-04-07 OF - Director → CIF 0
Born in May 1965
Individual
Person with significant control
2018-04-07 ~ 2019-04-07 PE - Has significant influence or control → CIF 0
14
Born in August 1956
Individual (9 offsprings)
Person with significant control
2018-04-07 ~ 2019-04-07 PE - Has significant influence or control → CIF 0
15
Supply Chain Director born in February 1976
Individual
Officer
2009-10-12 ~ 2016-02-29 OF - Director → CIF 0
16
Director born in May 1931
Individual
Officer
2003-01-31 ~ 2009-09-11 OF - Director → CIF 0
17
Director born in March 1965
Individual (3 offsprings)
Officer
1999-04-23 ~ 2003-01-31 OF - Director → CIF 0
18
Director born in November 1959
Individual (1 offspring)
Officer
2006-03-01 ~ 2016-02-29 OF - Director → CIF 0
Director born in October 1966
Individual (1 offspring)
Officer
2003-01-31 ~ 2016-02-29 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
2003-01-31 ~ 2016-02-29 OF - Secretary → CIF 0
19
Po Box 144, 2026 Skjetten, Norway, NorwayCorporate
Person with significant control
2018-04-07 ~ 2019-04-07
PE - Has significant influence or control → CIF 0
20
Po Box 423, Skoyen, No-0213 Oslo, NorwayCorporate (4 offsprings)
Person with significant control
2018-04-07 ~ 2019-04-07
PE - Has significant influence or control → CIF 0
21
Po Box 423, Skoyen, No-0213 Oslo, NorwayCorporate
Person with significant control
2018-04-07 ~ 2019-04-07
PE - Has significant influence or control → CIF 0
22
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-04-08 ~ 1999-05-05
PE - Nominee Director → CIF 0
23
50 Lothian Road, Festival Square, EdinburghCorporate (5 offsprings)
Officer
1999-04-08 ~ 1999-05-05
PE - Nominee Secretary → CIF 0