1
Director born in August 1972
Individual (448 offsprings)
Officer
2010-03-18 ~ 2015-04-01
OF - Director → CIF 0
2
Chartered Accountant born in April 1955
Individual (9 offsprings)
Officer
2004-12-23 ~ 2008-03-31
OF - Director → CIF 0
3
Director born in July 1961
Individual (25 offsprings)
Officer
2008-03-31 ~ 2010-03-18
OF - Director → CIF 0
4
Director born in January 1964
Individual (376 offsprings)
Officer
2010-03-18 ~ 2012-11-28
OF - Director → CIF 0
5
Finance Director born in March 1966
Individual (252 offsprings)
Officer
2016-11-30 ~ 2019-12-17
OF - Director → CIF 0
6
Chief Operating Officer born in September 1959
Individual (87 offsprings)
Officer
2010-03-18 ~ 2015-01-07
OF - Director → CIF 0
7
Strategic Relations Director born in October 1950
Individual (9 offsprings)
Officer
2004-12-23 ~ 2006-03-08
OF - Director → CIF 0
8
Company Director
Individual (2 offsprings)
Officer
2004-12-23 ~ 2004-12-24
OF - Secretary → CIF 0
9
Director born in February 1966
Individual (13 offsprings)
Officer
2006-04-28 ~ 2010-03-18
OF - Director → CIF 0
10
Born in September 1977
Individual (186 offsprings)
Officer
2021-07-12 ~ now
OF - Director → CIF 0
11
Company Director born in April 1960
Individual (317 offsprings)
Officer
2015-04-01 ~ 2016-03-01
OF - Director → CIF 0
12
Finance Director born in January 1979
Individual (206 offsprings)
Officer
2019-12-17 ~ 2021-07-12
OF - Director → CIF 0
13
Accountant born in April 1960
Individual (12 offsprings)
Officer
2004-12-23 ~ 2010-03-18
OF - Director → CIF 0
Accountant
Individual (12 offsprings)
Officer
2004-12-23 ~ 2010-03-18
OF - Secretary → CIF 0
14
Born in November 1962
Individual (275 offsprings)
Officer
2021-07-12 ~ now
OF - Director → CIF 0
Individual (275 offsprings)
Officer
2010-03-18 ~ now
OF - Secretary → CIF 0
15
Chief Executive born in July 1961
Individual (229 offsprings)
Officer
2016-11-30 ~ 2021-07-12
OF - Director → CIF 0
16
Chief Executive born in February 1955
Individual (26 offsprings)
Officer
2001-11-30 ~ 2004-03-18
OF - Director → CIF 0
17
Accountant born in January 1956
Individual (32 offsprings)
Officer
2001-11-30 ~ 2004-12-23
OF - Director → CIF 0
Accountant
Individual (32 offsprings)
Officer
2001-11-30 ~ 2004-03-18
OF - Secretary → CIF 0
18
Director born in April 1960
Individual (171 offsprings)
Officer
2013-04-05 ~ 2016-11-30
OF - Director → CIF 0
19
Individual (11 offsprings)
Officer
2004-03-18 ~ 2004-12-23
OF - Secretary → CIF 0
20
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
2001-11-02 ~ 2001-11-30
OF - Nominee Director → CIF 0
21
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2001-11-02 ~ 2001-11-30
OF - Nominee Secretary → CIF 0
22
AFFINITY HOSPITALS HOLDING LIMITED
- now SC196089BONNYMUIR LIMITED - 2000-06-20
7th Floor, 3 Shortlands, London, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0