1
Director Of Operations born in July 1955
Individual
Officer
2015-04-27 ~ 2017-10-27 OF - Director → CIF 0
2
Managing Director born in June 1967
Individual (7 offsprings)
Officer
2017-10-27 ~ 2022-05-04 OF - Director → CIF 0
3
Chartered Mechanical Engineer born in December 1968
Individual (8 offsprings)
Officer
2018-07-18 ~ 2024-11-29 OF - Director → CIF 0
4
Individual
Officer
2015-04-27 ~ 2017-02-22 OF - Secretary → CIF 0
5
Managing Director born in August 1963
Individual
Officer
2015-02-24 ~ 2016-09-05 OF - Director → CIF 0
6
Accountant born in January 1972
Individual (4 offsprings)
Officer
2014-09-19 ~ 2015-02-27 OF - Director → CIF 0
7
Director born in October 1964
Individual (1 offspring)
Officer
2013-06-09 ~ 2015-01-28 OF - Director → CIF 0
8
Director born in July 1970
Individual
Officer
2013-06-09 ~ 2015-04-27 OF - Director → CIF 0
9
Managing Director born in December 1971
Individual
Officer
2016-10-03 ~ 2017-10-27 OF - Director → CIF 0
10
Director born in November 1970
Individual (1 offspring)
Officer
2000-04-06 ~ 2013-06-09 OF - Director → CIF 0
11
Finance Director born in November 1976
Individual (1 offspring)
Officer
2017-10-27 ~ 2018-04-30 OF - Director → CIF 0
12
Director born in September 1965
Individual (2 offsprings)
Officer
2017-10-27 ~ 2018-04-30 OF - Director → CIF 0
13
Chief Financial Officer born in May 1962
Individual (1 offspring)
Officer
2017-10-27 ~ 2021-04-26 OF - Director → CIF 0
14
Director born in June 1964
Individual (2 offsprings)
Officer
2000-04-06 ~ 2002-07-26 OF - Director → CIF 0
15
Director born in October 1960
Individual
Officer
2013-06-09 ~ 2014-10-09 OF - Director → CIF 0
16
Company Director born in October 1958
Individual (2 offsprings)
Officer
2003-05-22 ~ 2005-04-21 OF - Director → CIF 0
17
Chemical Engineer born in January 1967
Individual
Officer
2000-03-09 ~ 2014-08-20 OF - Director → CIF 0
18
Engineer born in January 1965
Individual (2 offsprings)
Officer
2000-04-06 ~ 2013-06-09 OF - Director → CIF 0
Engineer
Individual (2 offsprings)
Officer
2000-12-01 ~ 2013-06-12 OF - Secretary → CIF 0
19
Individual (11 offsprings)
Officer
2017-10-27 ~ 2023-06-27 OF - Secretary → CIF 0
20
Vp Aberdeen Operation born in April 1978
Individual (1 offspring)
Officer
2022-05-04 ~ 2023-05-01 OF - Director → CIF 0
21
Director born in April 1973
Individual (14 offsprings)
Officer
2006-08-01 ~ 2013-06-09 OF - Director → CIF 0
22
Operations Director born in April 1971
Individual (4 offsprings)
Officer
2018-09-25 ~ 2022-05-04 OF - Director → CIF 0
23
Individual (24 offsprings)
Officer
2017-02-22 ~ 2017-10-27 OF - Secretary → CIF 0
24
Finance Director born in April 1959
Individual (5 offsprings)
Officer
2015-02-24 ~ 2017-10-27 OF - Director → CIF 0
25
Director born in May 1964
Individual (3 offsprings)
Officer
2017-10-27 ~ 2020-03-03 OF - Director → CIF 0
26
Company Director born in February 1960
Individual (1 offspring)
Officer
2003-05-02 ~ 2005-04-22 OF - Director → CIF 0
27
Company Director born in July 1965
Individual (1 offspring)
Officer
2001-08-01 ~ 2002-01-31 OF - Director → CIF 0
28
Commercial Director born in September 1970
Individual (5 offsprings)
Officer
2015-02-24 ~ 2017-10-27 OF - Director → CIF 0
29
Windsor House 12 Queens Road, AberdeenCorporate (1 offspring)
Officer
2000-03-09 ~ 2000-09-01
PE - Secretary → CIF 0
30
SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
Windsor House, 12 Queens Road, Aberdeen, AberdeenshireActive Corporate (5 parents, 129 offsprings)
Equity (Company account)
3 GBP2023-08-31
Officer
2000-09-01 ~ 2000-12-01
PE - Secretary → CIF 0
31
Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-06-27
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
32
M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-03-09 ~ 2000-03-09
PE - Nominee Secretary → CIF 0
33
FOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2000-03-09 ~ 2000-03-09
PE - Nominee Director → CIF 0