1
Managing Director born in December 1956
Individual (25 offsprings)
Officer
2016-04-29 ~ 2018-05-15
OF - Director → CIF 0
2
Finance Manager born in November 1976
Individual (2 offsprings)
Officer
2016-01-28 ~ 2017-04-25
OF - Director → CIF 0
3
Attorney born in March 1961
Individual (5 offsprings)
Officer
2001-06-01 ~ 2003-04-14
OF - Director → CIF 0
2005-11-16 ~ 2008-07-01
OF - Director → CIF 0
4
Personnel Manager born in April 1959
Individual (8 offsprings)
Officer
2003-04-14 ~ 2004-08-28
OF - Director → CIF 0
5
Born in August 1978
Individual (13 offsprings)
Officer
2015-05-18 ~ now
OF - Director → CIF 0
6
Finance Manager/ Chartered Accountant born in November 1970
Individual (22 offsprings)
Officer
2018-09-13 ~ 2025-01-09
OF - Director → CIF 0
7
Financial Manager born in November 1953
Individual (24 offsprings)
Officer
2003-04-14 ~ 2008-07-01
OF - Director → CIF 0
2010-04-26 ~ 2016-01-31
OF - Director → CIF 0
8
Human Resources Manager born in November 1965
Individual (1 offspring)
Officer
2004-11-29 ~ 2008-02-19
OF - Director → CIF 0
9
Businessman born in December 1954
Individual (13 offsprings)
Officer
2003-09-15 ~ 2008-07-01
OF - Director → CIF 0
10
Accountant born in May 1955
Individual (21 offsprings)
Officer
2008-07-01 ~ 2010-04-26
OF - Director → CIF 0
11
Operations Manager born in September 1963
Individual (2 offsprings)
Officer
2018-05-18 ~ 2024-04-18
OF - Director → CIF 0
12
Vice President Europe born in July 1953
Individual (24 offsprings)
Officer
2011-10-01 ~ 2015-04-17
OF - Director → CIF 0
13
Operations Manager born in April 1957
Individual (7 offsprings)
Officer
2003-04-14 ~ 2008-07-01
OF - Director → CIF 0
14
Businessman born in February 1948
Individual (4 offsprings)
Officer
2001-06-01 ~ 2004-11-26
OF - Director → CIF 0
15
Born in January 1966
Individual (6 offsprings)
Officer
2025-01-09 ~ now
OF - Director → CIF 0
16
General Manager born in March 1959
Individual (25 offsprings)
Officer
2012-02-08 ~ 2016-04-29
OF - Director → CIF 0
17
Solicitor born in January 1969
Individual (24 offsprings)
Officer
2008-07-01 ~ 2012-02-08
OF - Director → CIF 0
18
Division Manager born in January 1952
Individual (20 offsprings)
Officer
2008-07-01 ~ 2011-10-01
OF - Director → CIF 0
19
Solicitor born in July 1982
Individual (11 offsprings)
Officer
2017-04-25 ~ 2025-04-01
OF - Director → CIF 0
20
Business Executive born in October 1958
Individual (7 offsprings)
Officer
2001-06-01 ~ 2003-06-09
OF - Director → CIF 0
21
Born in August 1990
Individual (2 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
22
GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
GLOBAL MARINE U.K. LIMITED - 2001-11-21
PEROLD LIMITED - 1991-04-22
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
Active Corporate (38 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (53 parents, 417 offsprings)
Officer
2001-03-20 ~ 2001-06-01
OF - Nominee Director → CIF 0
24
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2001-06-01 ~ 2009-04-06
OF - Secretary → CIF 0
25
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2001-03-20 ~ 2001-06-01
OF - Nominee Secretary → CIF 0
26
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-05-24
OF - Secretary → CIF 0
27
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-05-24 ~ 2019-05-29
OF - Secretary → CIF 0