1
Director born in May 1972
Individual (22 offsprings)
Officer
2013-10-01 ~ 2021-10-22
OF - Director → CIF 0
2
Finance Director born in December 1962
Individual (16 offsprings)
Officer
2011-04-19 ~ 2013-01-08
OF - Director → CIF 0
3
Ceo born in January 1963
Individual
Officer
2012-03-01 ~ 2013-01-08
OF - Director → CIF 0
4
Company Director born in February 1956
Individual (20 offsprings)
Officer
2003-06-01 ~ 2005-09-13
OF - Director → CIF 0
5
Company Director born in April 1965
Individual (6 offsprings)
Officer
2009-10-01 ~ 2013-01-08
OF - Director → CIF 0
6
Director born in May 1962
Individual (8 offsprings)
Officer
2008-08-11 ~ 2012-02-01
OF - Director → CIF 0
7
Finance Director born in March 1961
Individual (40 offsprings)
Officer
2009-03-05 ~ 2012-03-16
OF - Director → CIF 0
8
Director born in July 1950
Individual
Officer
2001-10-19 ~ 2006-12-22
OF - Director → CIF 0
9
Chief Financial Officer born in February 1948
Individual
Officer
2009-01-01 ~ 2010-01-01
OF - Director → CIF 0
10
Director born in February 1967
Individual (21 offsprings)
Officer
2001-09-27 ~ 2005-08-09
OF - Director → CIF 0
11
Director born in January 1978
Individual (7 offsprings)
Officer
2013-07-04 ~ 2017-05-02
OF - Director → CIF 0
12
Chief Finance Officer born in July 1969
Individual (3 offsprings)
Officer
2022-03-24 ~ 2023-12-18
OF - Director → CIF 0
13
Chartered Accountant born in May 1964
Individual (2 offsprings)
Officer
2003-01-01 ~ 2004-03-29
OF - Director → CIF 0
14
Ceo born in January 1962
Individual (44 offsprings)
Officer
2008-08-11 ~ 2009-07-10
OF - Director → CIF 0
15
Managing Director born in July 1960
Individual (5 offsprings)
Officer
2012-07-12 ~ 2021-11-03
OF - Director → CIF 0
16
Director born in September 1971
Individual (2 offsprings)
Officer
2021-10-12 ~ 2022-07-18
OF - Director → CIF 0
17
Solicitor born in September 1950
Individual (1 offspring)
Officer
2001-06-08 ~ 2001-08-27
OF - Director → CIF 0
18
Director born in December 1970
Individual
Officer
2013-07-04 ~ 2014-10-27
OF - Director → CIF 0
19
Born in May 1968
Individual (4 offsprings)
Officer
2010-01-04 ~ 2013-01-08
OF - Director → CIF 0
20
Accountant born in April 1957
Individual (7 offsprings)
Officer
2001-08-27 ~ 2008-08-11
OF - Director → CIF 0
21
Company Director born in June 1959
Individual (18 offsprings)
Officer
2008-08-11 ~ 2010-06-11
OF - Director → CIF 0
22
Director born in November 1942
Individual (79 offsprings)
Officer
2001-08-27 ~ 2008-08-11
OF - Director → CIF 0
23
Director born in April 1978
Individual (17 offsprings)
Officer
2013-01-08 ~ 2021-10-22
OF - Director → CIF 0
24
Director born in September 1962
Individual (5 offsprings)
Officer
2021-10-12 ~ 2022-07-18
OF - Director → CIF 0
25
Director born in November 1953
Individual
Officer
2010-01-04 ~ 2013-01-08
OF - Director → CIF 0
26
ENDLESS III GENERAL PARTNER LLP
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
27
66 Queen's Road, Aberdeen
Active Corporate (2 parents, 286 offsprings)
Officer
2007-05-18 ~ 2008-08-11
PE - Secretary → CIF 0
28
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th, Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2010-10-29 ~ 2013-01-08
PE - Secretary → CIF 0
29
201, Bishopsgate, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2008-08-11 ~ 2010-10-29
PE - Secretary → CIF 0
30
PIMCO 2923 LIMITED - 2013-01-21
3, Whitehall Quay, Leeds, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-08
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2017-08-10 ~ 2021-10-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
THE SMITH CAMERA COY LIMITED - now
IAIN SMITH LIMITED - 2020-02-04
18-20 Queen's Road, Aberdeen, Grampian
Active Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
10,454 GBP2024-05-31
Officer
2001-06-08 ~ 2007-05-18
PE - Nominee Secretary → CIF 0
32
3, Whitehall Quay, Leeds, England, England
Active Corporate (5 parents, 100 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
33
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25, Gresham Street, London, United Kingdom
Active Corporate (15 parents, 73 offsprings)
Person with significant control
2017-08-10 ~ 2019-07-01
PE - Ownership of shares – 75% or more → CIF 0