1
Individual (2 offsprings)
Officer
2018-08-03 ~ 2018-12-11
OF - Secretary → CIF 0
2
Director born in June 1950
Individual (4 offsprings)
Officer
2008-02-07 ~ 2008-12-01
OF - Director → CIF 0
3
Deputy Cfo born in May 1971
Individual (52 offsprings)
Officer
2017-03-15 ~ 2019-10-01
OF - Director → CIF 0
4
Director born in February 1972
Individual (4 offsprings)
Officer
2008-02-07 ~ 2009-07-02
OF - Director → CIF 0
5
Solicitor born in November 1961
Individual (8 offsprings)
Officer
2000-09-01 ~ 2003-01-31
OF - Director → CIF 0
6
Individual (24 offsprings)
Officer
2013-11-25 ~ 2016-03-01
OF - Secretary → CIF 0
7
Finance Director born in May 1967
Individual (9 offsprings)
Officer
2009-07-10 ~ 2012-03-31
OF - Director → CIF 0
8
Director born in October 1969
Individual (65 offsprings)
Officer
2015-09-17 ~ 2018-03-02
OF - Director → CIF 0
9
Director born in March 1953
Individual (54 offsprings)
Officer
2009-08-25 ~ 2013-02-04
OF - Director → CIF 0
10
Ifa born in June 1963
Individual (5 offsprings)
Officer
2002-09-30 ~ 2010-10-29
OF - Director → CIF 0
11
Solicitor born in February 1959
Individual (1 offspring)
Officer
2000-08-04 ~ 2001-05-08
OF - Director → CIF 0
12
Managing Director born in June 1959
Individual
Officer
2000-09-01 ~ 2005-03-28
OF - Director → CIF 0
13
Director born in September 1965
Individual (18 offsprings)
Officer
2011-10-25 ~ 2014-10-17
OF - Director → CIF 0
14
Born in December 1969
Individual
Officer
2007-01-31 ~ 2010-08-31
OF - Director → CIF 0
15
Director born in July 1978
Individual (27 offsprings)
Officer
2008-12-01 ~ 2012-08-08
OF - Director → CIF 0
16
Director born in September 1950
Individual (202 offsprings)
Officer
2009-09-18 ~ 2013-02-04
OF - Director → CIF 0
17
Director born in January 1964
Individual (1 offspring)
Officer
2008-12-01 ~ 2009-07-10
OF - Director → CIF 0
18
Solicitor
Individual (198 offsprings)
Officer
2008-07-04 ~ 2011-07-22
OF - Secretary → CIF 0
19
Director born in April 1971
Individual (71 offsprings)
Officer
2012-04-19 ~ 2015-09-17
OF - Director → CIF 0
20
Director born in February 1973
Individual
Officer
2006-01-01 ~ 2011-12-15
OF - Director → CIF 0
21
Individual (37 offsprings)
Officer
2016-12-20 ~ 2018-08-03
OF - Secretary → CIF 0
22
Individual (65 offsprings)
Officer
2018-12-11 ~ 2022-02-22
OF - Secretary → CIF 0
23
Business Services born in September 1961
Individual (35 offsprings)
Officer
2006-05-07 ~ 2008-02-06
OF - Director → CIF 0
24
Director born in August 1963
Individual (5 offsprings)
Officer
2008-12-01 ~ 2011-12-01
OF - Director → CIF 0
25
Independent Financial Advisor born in July 1954
Individual (15 offsprings)
Officer
2000-09-01 ~ 2009-10-12
OF - Director → CIF 0
26
Company Secretary
Individual (62 offsprings)
Officer
2008-02-07 ~ 2008-07-09
OF - Secretary → CIF 0
Individual (62 offsprings)
2011-07-22 ~ 2013-11-01
OF - Secretary → CIF 0
27
Solicitor born in May 1954
Individual (21 offsprings)
Officer
2004-10-05 ~ 2009-11-12
OF - Director → CIF 0
28
Director born in April 1963
Individual (1 offspring)
Officer
2009-07-10 ~ 2010-09-23
OF - Director → CIF 0
29
37 Queen Street, Edinburgh
Corporate (1 offspring)
Officer
2000-08-04 ~ 2002-01-10
PE - Nominee Secretary → CIF 0
30
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (12 parents, 331 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2008-02-07
PE - Secretary → CIF 0
31
1924 NOMINEES LIMITED
37, Queen Street, Edinburgh
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-01-10 ~ 2004-03-26
PE - Secretary → CIF 0