1
Asset Manager, Hermes Investment Management born in March 1979
Individual
Officer
2018-04-30 ~ 2021-04-30 OF - Director → CIF 0
2
Director born in August 1958
Individual (8 offsprings)
Officer
2002-08-14 ~ 2011-12-23 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2003-09-26 ~ 2011-12-23 OF - Secretary → CIF 0
3
Partner born in November 1979
Individual (8 offsprings)
Officer
2017-05-18 ~ 2019-10-11 OF - Director → CIF 0
4
Company Director born in September 1964
Individual (3 offsprings)
Officer
2011-12-23 ~ 2013-12-06 OF - Director → CIF 0
5
Born in July 1960
Individual (3 offsprings)
Officer
2013-12-06 ~ 2016-10-03 OF - Director → CIF 0
Company Director born in July 1960
Individual (3 offsprings)
Officer
2016-10-03 ~ 2019-10-11 OF - Director → CIF 0
6
Alternate Director born in June 1975
Individual
Officer
2018-12-01 ~ 2020-05-28 OF - Director → CIF 0
7
Investment Banker born in June 1961
Individual (4 offsprings)
Officer
2003-07-02 ~ 2011-12-23 OF - Director → CIF 0
8
Area Director born in March 1957
Individual (1 offspring)
Officer
2011-12-23 ~ 2013-12-06 OF - Director → CIF 0
9
Company Director born in June 1966
Individual
Officer
2013-02-01 ~ 2013-12-06 OF - Director → CIF 0
10
Commercial Manager born in January 1970
Individual (4 offsprings)
Officer
2011-12-23 ~ 2013-05-03 OF - Director → CIF 0
11
Individual
Officer
2011-12-23 ~ 2014-03-01 OF - Secretary → CIF 0
12
Deputy Chief Executive Officer born in October 1960
Individual (1 offspring)
Officer
2011-12-23 ~ 2013-12-06 OF - Director → CIF 0
13
Solicitor born in June 1951
Individual (2 offsprings)
Officer
2002-08-14 ~ 2011-12-23 OF - Director → CIF 0
14
Cfo born in June 1955
Individual (1 offspring)
Officer
2011-12-23 ~ 2013-02-01 OF - Director → CIF 0
15
Director born in April 1939
Individual
Officer
2002-08-14 ~ 2011-12-23 OF - Director → CIF 0
16
Company Director born in April 1941
Individual (7 offsprings)
Officer
2002-02-25 ~ 2011-12-23 OF - Director → CIF 0
17
Company Director born in March 1972
Individual (1 offspring)
Officer
2013-05-03 ~ 2013-12-06 OF - Director → CIF 0
18
Born in November 1976
Individual (8 offsprings)
Officer
2013-12-06 ~ 2016-10-03 OF - Director → CIF 0
Company Director born in November 1976
Individual (8 offsprings)
2016-10-03 ~ 2017-03-15 OF - Director → CIF 0
Head Of Infrastructure born in November 1976
Individual (8 offsprings)
2020-12-22 ~ 2021-08-19 OF - Director → CIF 0
19
Alternate Director born in September 1975
Individual (26 offsprings)
Officer
2022-02-07 ~ 2023-03-17 OF - Director → CIF 0
20
Director born in January 1991
Individual
Officer
2020-05-28 ~ 2023-03-13 OF - Director → CIF 0
2020-05-28 ~ 2023-03-17 OF - Director → CIF 0
21
Farmer born in June 1941
Individual (4 offsprings)
Officer
2003-08-12 ~ 2011-12-23 OF - Director → CIF 0
22
Investment Manager born in August 1985
Individual
Officer
2019-09-19 ~ 2020-10-20 OF - Director → CIF 0
23
Cfo born in December 1968
Individual (58 offsprings)
Officer
2017-03-03 ~ 2018-12-01 OF - Director → CIF 0
Chief Financial Officer born in December 1968
Individual (58 offsprings)
Officer
2020-05-28 ~ 2022-02-07 OF - Director → CIF 0
24
Investment Manager born in July 1979
Individual (11 offsprings)
Officer
2016-10-03 ~ 2024-04-07 OF - Director → CIF 0
25
Banker/Director born in December 1953
Individual (9 offsprings)
Officer
2002-08-14 ~ 2011-12-23 OF - Director → CIF 0
26
Company Director born in October 1976
Individual
Officer
2011-12-23 ~ 2013-12-06 OF - Director → CIF 0
27
Director born in August 1953
Individual
Officer
2002-08-14 ~ 2011-12-23 OF - Director → CIF 0
28
Born in January 1960
Individual (8 offsprings)
Officer
2013-12-06 ~ 2019-09-19 OF - Director → CIF 0
29
Chief Financial Officer born in April 1975
Individual (44 offsprings)
Officer
2013-12-06 ~ 2020-05-28 OF - Director → CIF 0
30
Alexander House, 1 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (8 parents, 34 offsprings)
Person with significant control
2018-01-30 ~ 2018-01-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
31
SEA ACQUISITIONS LIMITED - 2013-10-25
SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
40, Grosvenor Place, London, EnglandActive Corporate (8 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
32
BURNESS PAULL LLP - now
242 West George Street, GlasgowActive Corporate (94 parents, 861 offsprings)
Officer
2001-12-21 ~ 2003-09-26
PE - Nominee Secretary → CIF 0
33
BURNESS PAULL (DIRECTORS) LIMITED - now
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-12-21 ~ 2002-02-25
PE - Nominee Director → CIF 0