1
General Manager born in September 1968
Individual (6 offsprings)
Officer
2005-12-02 ~ 2009-02-27 OF - Director → CIF 0
Evp born in September 1968
Individual (6 offsprings)
2023-09-12 ~ 2025-10-08 OF - Director → CIF 0
General Manager
Individual (6 offsprings)
Officer
2005-12-02 ~ 2009-02-27 OF - Secretary → CIF 0
2
Individual (6 offsprings)
Officer
2013-10-15 ~ 2020-06-26 OF - Secretary → CIF 0
3
Cfo born in April 1966
Individual (2 offsprings)
Officer
2009-02-27 ~ 2011-03-14 OF - Director → CIF 0
4
Individual (2 offsprings)
Officer
2011-03-14 ~ 2013-10-04 OF - Secretary → CIF 0
5
Managing Director born in August 1964
Individual (4 offsprings)
Officer
2013-10-15 ~ 2015-06-10 OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
2009-07-09 ~ 2011-03-14 OF - Secretary → CIF 0
7
Solicitor born in October 1951
Individual (18 offsprings)
Officer
2006-11-23 ~ 2009-02-27 OF - Director → CIF 0
8
Company Director born in November 1959
Individual (3 offsprings)
Officer
2009-02-27 ~ 2012-11-30 OF - Director → CIF 0
Company Director
Individual (3 offsprings)
Officer
2009-02-27 ~ 2009-07-08 OF - Secretary → CIF 0
9
Manager born in August 1966
Individual (6 offsprings)
Officer
2005-12-02 ~ 2009-02-27 OF - Director → CIF 0
2009-10-05 ~ 2023-09-12 OF - Director → CIF 0
10
Regional Manager born in December 1978
Individual (7 offsprings)
Officer
2010-05-14 ~ 2011-11-29 OF - Director → CIF 0
11
Ceo born in June 1958
Individual (1 offspring)
Officer
2009-02-27 ~ 2009-10-05 OF - Director → CIF 0
12
Director born in September 1957
Individual (1 offspring)
Officer
2016-11-01 ~ 2018-12-01 OF - Director → CIF 0
13
Born in July 1969
Individual
Officer
2011-11-29 ~ 2013-10-15 OF - Director → CIF 0
14
Director born in September 1949
Individual (6 offsprings)
Officer
2000-02-18 ~ 2008-08-21 OF - Director → CIF 0
15
Director born in July 1938
Individual (2 offsprings)
Officer
2000-02-18 ~ 2005-12-02 OF - Director → CIF 0
16
Cfo born in April 1959
Individual (6 offsprings)
Officer
2011-03-14 ~ 2021-01-29 OF - Director → CIF 0
17
Director born in June 1959
Individual (1 offspring)
Officer
2000-02-18 ~ 2005-12-02 OF - Director → CIF 0
18
Regional Manager born in March 1962
Individual (4 offsprings)
Officer
2009-02-27 ~ 2010-05-14 OF - Director → CIF 0
19
Born in April 1965
Individual (2 offsprings)
Officer
2011-11-29 ~ 2016-11-01 OF - Director → CIF 0
Business Executive born in April 1965
Individual (2 offsprings)
2018-12-01 ~ 2025-10-08 OF - Director → CIF 0
20
Managing Director born in October 1967
Individual (4 offsprings)
Officer
2016-04-04 ~ 2020-08-31 OF - Director → CIF 0
21
Director born in October 1950
Individual (1 offspring)
Officer
2000-02-18 ~ 2009-02-27 OF - Director → CIF 0
22
50 Lothian Road, Festival Square, EdinburghCorporate (5 offsprings)
Officer
1999-04-20 ~ 2004-09-06
PE - Nominee Secretary → CIF 0
23
BURNESS PAULL (DIRECTORS) LIMITED - now
WJB (256) LIMITED - 1991-10-04
WJB (DIRECTORS) LIMITED - 1998-11-25
50 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-04-20 ~ 2000-02-18
PE - Nominee Director → CIF 0
24
5392, 5392, Storebo, Austevoll, NorwayCorporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
Dof Group Asa, Alfabyggett, 5392 Storebo, Austevoll, NorwayCorporate (3 offsprings)
Person with significant control
2023-03-20 ~ 2023-03-20
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
26
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, EdinburghActive Corporate (94 parents, 887 offsprings)
Officer
2004-09-06 ~ 2005-09-28
PE - Secretary → CIF 0
27
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (21 parents, 80 offsprings)
Officer
2005-09-28 ~ 2005-12-02
PE - Secretary → CIF 0