1
Director born in February 1965
Individual (16 offsprings)
Officer
2000-04-03 ~ 2006-08-10 OF - director → CIF 0
2
Operations Director born in September 1963
Individual (2 offsprings)
Officer
2006-08-10 ~ 2007-08-31 OF - director → CIF 0
3
Finance Director born in July 1971
Individual (28 offsprings)
Officer
2008-09-09 ~ 2009-12-15 OF - director → CIF 0
4
Managing Director born in June 1961
Individual (3 offsprings)
Officer
2007-10-01 ~ 2009-12-15 OF - director → CIF 0
5
Company Director born in August 1960
Individual
Officer
2007-08-31 ~ 2010-12-01 OF - director → CIF 0
6
Marine Manager born in October 1952
Individual (4 offsprings)
Officer
2006-02-16 ~ 2006-08-04 OF - director → CIF 0
Company Director born in October 1952
Individual (4 offsprings)
2007-08-31 ~ 2008-06-10 OF - director → CIF 0
7
Legal & Tax Manager born in May 1985
Individual (3 offsprings)
Officer
2015-08-25 ~ 2018-01-10 OF - director → CIF 0
8
Chartering Manager born in July 1977
Individual
Officer
2010-12-01 ~ 2011-11-08 OF - director → CIF 0
9
Chief Financial Officer born in September 1975
Individual
Officer
2011-11-08 ~ 2012-04-12 OF - director → CIF 0
10
Personnel Director born in July 1959
Individual (10 offsprings)
Officer
2006-02-16 ~ 2006-08-04 OF - director → CIF 0
Company Director born in July 1959
Individual (10 offsprings)
2007-08-31 ~ 2008-07-09 OF - director → CIF 0
11
Ceo born in April 1957
Individual (5 offsprings)
Officer
2006-08-10 ~ 2007-08-31 OF - director → CIF 0
12
Ceo born in November 1968
Individual (1 offspring)
Officer
2011-11-08 ~ 2017-03-20 OF - director → CIF 0
13
Company Director born in July 1944
Individual
Officer
2007-08-31 ~ 2010-12-01 OF - director → CIF 0
14
Director born in June 1949
Individual (1 offspring)
Officer
2000-04-03 ~ 2006-02-14 OF - director → CIF 0
Individual (1 offspring)
Officer
2001-11-16 ~ 2006-01-16 OF - secretary → CIF 0
15
Finance Director born in May 1953
Individual
Officer
2010-08-23 ~ 2015-07-02 OF - director → CIF 0
16
Company Director born in December 1946
Individual
Officer
2000-12-18 ~ 2003-10-24 OF - director → CIF 0
17
Chartered Accounant born in November 1945
Individual (1 offspring)
Officer
2009-12-15 ~ 2010-08-23 OF - director → CIF 0
18
Finance Director born in January 1973
Individual (17 offsprings)
Officer
2006-08-10 ~ 2007-08-31 OF - director → CIF 0
Finance Director
Individual (17 offsprings)
Officer
2006-08-10 ~ 2007-08-31 OF - secretary → CIF 0
19
Company Director born in September 1969
Individual
Officer
2010-12-01 ~ 2011-11-08 OF - director → CIF 0
20
Managing Director born in January 1954
Individual
Officer
2009-11-23 ~ 2015-07-02 OF - director → CIF 0
21
Operations Director born in December 1972
Individual
Officer
2008-06-10 ~ 2013-12-31 OF - director → CIF 0
22
Commercial House, 2 Rubislaw Terrace, AberdeenCorporate (1 offspring)
Officer
1999-12-17 ~ 2000-09-01
PE - nominee-secretary → CIF 0
23
Union Plaza, 6th Floor, 1 Union Wynd, AberdeenCorporate (6 parents, 34 offsprings)
Officer
2009-04-06 ~ 2013-01-23
PE - secretary → CIF 0
24
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Person with significant control
2022-01-17 ~ 2022-01-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
Windsor House, 12 Queens Road, Aberdeen, AberdeenshireCorporate (5 parents, 129 offsprings)
Equity (Company account)
3 GBP2023-08-31
Officer
2000-09-01 ~ 2001-11-16
PE - secretary → CIF 0
26
MALOXON LIMITED - 1999-02-26
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-01-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
ABERDEIN CONSIDINE LLP
80/9 Bonaccord Crescent, AberdeenDissolved corporate (8 parents, 19 offsprings)
Officer
2006-01-16 ~ 2006-08-10
PE - secretary → CIF 0
28
Commercial House, 2 Rubislaw Terrace, AberdeenCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-12-17 ~ 2000-04-03
PE - nominee-director → CIF 0
29
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (2 parents, 13 offsprings)
Officer
2007-08-31 ~ 2009-04-06
PE - secretary → CIF 0