1
Chartered Accountant born in January 1970
Individual (38 offsprings)
Officer
2015-10-30 ~ 2017-06-29
OF - Director → CIF 0
2
Company Director born in February 1960
Individual (41 offsprings)
Officer
2006-09-07 ~ 2010-09-30
OF - Director → CIF 0
3
Company Director born in February 1957
Individual (24 offsprings)
Officer
2001-01-12 ~ 2011-12-07
OF - Director → CIF 0
4
Financial Controller born in August 1966
Individual (10 offsprings)
Officer
2001-01-12 ~ 2006-09-01
OF - Director → CIF 0
5
Chartered Accountant born in January 1960
Individual (65 offsprings)
Officer
2001-01-12 ~ 2009-09-01
OF - Director → CIF 0
6
Director Of Finance And Operations born in April 1971
Individual (21 offsprings)
Officer
2009-01-02 ~ 2015-10-30
OF - Director → CIF 0
7
Chartered Accountant born in March 1978
Individual (29 offsprings)
Officer
2015-10-30 ~ 2019-08-23
OF - Director → CIF 0
8
Individual (31 offsprings)
Officer
2000-12-19 ~ 2001-01-12
OF - Nominee Secretary → CIF 0
9
Accountant born in January 1978
Individual (32 offsprings)
Officer
2019-08-08 ~ now
OF - Director → CIF 0
10
Accountant born in July 1971
Individual (6 offsprings)
Officer
2017-08-23 ~ now
OF - Director → CIF 0
11
Born in March 1969
Individual (42 offsprings)
Officer
2012-03-20 ~ 2013-02-20
OF - Director → CIF 0
12
Fund Manager born in February 1962
Individual (16 offsprings)
Officer
2013-02-05 ~ 2018-06-30
OF - Director → CIF 0
13
Company Director born in January 1960
Individual (57 offsprings)
Officer
2006-09-07 ~ 2015-10-30
OF - Director → CIF 0
14
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-19 ~ 2001-01-12
OF - Nominee Director → CIF 0
15
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
- now 01471624HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624 TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201, Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
2001-01-12 ~ dissolved
OF - Secretary → CIF 0
16
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201, Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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