1
Accountant born in April 1962
Individual (30 offsprings)
Officer
2009-03-01 ~ 2011-04-15
OF - Director → CIF 0
Individual (30 offsprings)
Officer
2009-03-01 ~ 2011-04-15
OF - Secretary → CIF 0
2
Managing Director born in January 1937
Individual (5 offsprings)
Officer
1999-05-25 ~ 2008-01-03
OF - Director → CIF 0
3
Manager born in June 1967
Individual (20 offsprings)
Officer
2016-06-01 ~ 2021-04-30
OF - Director → CIF 0
4
Corporate Lawyer born in December 1959
Individual (8 offsprings)
Officer
2010-06-30 ~ 2010-10-31
OF - Director → CIF 0
5
Born in April 1976
Individual (31 offsprings)
Officer
2025-10-13 ~ now
OF - Director → CIF 0
6
Solicitor born in January 1953
Individual (45 offsprings)
Officer
1999-05-25 ~ 1999-05-26
OF - Director → CIF 0
7
Born in December 1966
Individual (24 offsprings)
Officer
2011-04-15 ~ now
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2011-04-15 ~ now
OF - Secretary → CIF 0
8
Superintendent born in January 1966
Individual (3 offsprings)
Officer
2019-10-15 ~ 2022-09-30
OF - Director → CIF 0
9
Director Shipmanagement born in October 1966
Individual (19 offsprings)
Officer
2009-01-01 ~ 2012-01-01
OF - Director → CIF 0
10
Ship Manager born in February 1962
Individual (19 offsprings)
Officer
2021-05-03 ~ 2025-09-30
OF - Director → CIF 0
11
Accounts Manager born in May 1944
Individual (3 offsprings)
Officer
2004-09-21 ~ 2009-01-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1999-05-25 ~ 2009-01-31
OF - Secretary → CIF 0
12
Company Director born in April 1963
Individual (28 offsprings)
Officer
1999-05-25 ~ 2007-04-30
OF - Director → CIF 0
Company Director born in April 1963
Individual (28 offsprings)
Officer
2007-06-11 ~ 2009-06-01
OF - Director → CIF 0
13
Manager born in June 1960
Individual (20 offsprings)
Officer
2012-01-01 ~ 2016-06-01
OF - Director → CIF 0
14
Born in July 1975
Individual (21 offsprings)
Officer
2025-09-17 ~ now
OF - Director → CIF 0
15
21 Albert Street, Aberdeen
Dissolved Corporate (165 offsprings)
Officer
1999-05-25 ~ 1999-05-26
OF - Nominee Secretary → CIF 0
16
PAULL & WILLIAMSONS
- now PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2009-01-31 ~ 2009-03-01
OF - Secretary → CIF 0
17
DEN NORSKE NOMINEES LIMITED - now
01012921 DEN NORSKE NOMINEES LTD. - 1990-12-05
DNC NOMINEES LIMITED - 1990-04-17
NORDIC BANK NOMINEES LIMITED - 1986-01-01
20, St Dunstan's Hill, London, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-12
PE - Ownership of shares – 75% or more → CIF 0
18
VROON OFFSHORE UK LIMITED
- now SC323539VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03
4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland
Active Corporate (15 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
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