1
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
2
Chartering Manager born in July 1977
Individual
Officer
2010-12-01 ~ 2011-11-08 OF - Director → CIF 0
3
Managing Director born in January 1954
Individual
Officer
2009-11-23 ~ 2015-07-02 OF - Director → CIF 0
4
Finance Director born in May 1953
Individual
Officer
2010-08-23 ~ 2015-07-02 OF - Director → CIF 0
5
Ceo born in April 1957
Individual (5 offsprings)
Officer
2006-08-10 ~ 2007-08-31 OF - Director → CIF 0
6
Chartered Accounant born in November 1945
Individual (1 offspring)
Officer
2009-12-15 ~ 2010-08-23 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
Company Director born in August 1960
Individual
Officer
2007-08-31 ~ 2010-12-01 OF - Director → CIF 0
9
Operations Director born in December 1972
Individual
Officer
2008-06-10 ~ 2013-12-31 OF - Director → CIF 0
10
Ceo born in November 1968
Individual (1 offspring)
Officer
2011-11-08 ~ 2017-03-20 OF - Director → CIF 0
11
Director born in February 1965
Individual (16 offsprings)
Officer
2000-04-03 ~ 2006-08-10 OF - Director → CIF 0
12
Company Director born in July 1944
Individual
Officer
2007-08-31 ~ 2010-12-01 OF - Director → CIF 0
13
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
14
Chief Financial Officer born in September 1975
Individual
Officer
2011-11-08 ~ 2012-04-12 OF - Director → CIF 0
15
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
16
Finance Director born in July 1971
Individual (28 offsprings)
Officer
2008-09-09 ~ 2009-12-15 OF - Director → CIF 0
17
Company Director born in September 1969
Individual
Officer
2010-12-01 ~ 2011-11-08 OF - Director → CIF 0
18
Managing Director born in June 1961
Individual (3 offsprings)
Officer
2007-10-01 ~ 2009-12-15 OF - Director → CIF 0
19
Operations Director born in September 1963
Individual (3 offsprings)
Officer
2006-08-10 ~ 2007-08-31 OF - Director → CIF 0
20
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
21
Company Director born in December 1946
Individual
Officer
2000-12-18 ~ 2003-10-24 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, AberdeenActive Corporate (6 parents, 34 offsprings)
Officer
2009-04-06 ~ 2013-01-23
PE - Secretary → CIF 0
24
Commercial House, 2 Rubislaw Terrace, AberdeenActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-12-17 ~ 2000-04-03
PE - Nominee Director → CIF 0
25
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents, 13 offsprings)
Officer
2007-08-31 ~ 2009-04-06
PE - Secretary → CIF 0
26
ABERDEIN CONSIDINE LLP
80/9 Bonaccord Crescent, AberdeenDissolved Corporate (8 parents, 19 offsprings)
Officer
2006-01-16 ~ 2006-08-10
PE - Secretary → CIF 0
27
SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
Windsor House, 12 Queens Road, Aberdeen, AberdeenshireActive Corporate (5 parents, 130 offsprings)
Equity (Company account)
3 GBP2024-08-31
Officer
2000-09-01 ~ 2001-11-16
PE - Secretary → CIF 0
28
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 - 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
29
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-01-17 ~ 2022-01-18
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