1
Solicitor born in June 1973
Individual (55 offsprings)
Officer
2002-01-11 ~ 2002-01-15
OF - Director → CIF 0
2
Individual (131 offsprings)
Officer
2002-08-01 ~ 2004-03-08
OF - Secretary → CIF 0
3
Born in August 1967
Individual (21 offsprings)
Person with significant control
2017-05-17 ~ now
PE - Has significant influence or control → CIF 0
4
Chartered Accountant born in December 1965
Individual (478 offsprings)
Officer
2008-09-01 ~ 2008-12-24
OF - Director → CIF 0
5
Director born in August 1959
Individual (212 offsprings)
Officer
2002-01-15 ~ 2004-12-08
OF - Director → CIF 0
6
Solicitor born in April 1966
Individual (123 offsprings)
Officer
2002-01-11 ~ 2002-01-15
OF - Director → CIF 0
Solicitor
Individual (123 offsprings)
Officer
2002-01-11 ~ 2002-01-15
OF - Secretary → CIF 0
7
Finance Director born in January 1957
Individual (219 offsprings)
Officer
2008-12-24 ~ 2009-01-05
OF - Director → CIF 0
8
Chartered Accountant born in March 1975
Individual (168 offsprings)
Officer
2010-03-31 ~ 2015-08-14
OF - Director → CIF 0
9
Senior Fund Controller born in September 1976
Individual (81 offsprings)
Officer
2017-02-24 ~ now
OF - Director → CIF 0
10
Surveyor born in April 1948
Individual (216 offsprings)
Officer
2002-01-15 ~ 2004-12-08
OF - Director → CIF 0
11
Solicitor born in February 1954
Individual (202 offsprings)
Officer
2002-01-15 ~ 2004-11-27
OF - Director → CIF 0
12
Individual (109 offsprings)
Officer
2002-01-15 ~ 2002-08-01
OF - Secretary → CIF 0
13
Head Of Tax & Risk, Europe born in April 1972
Individual (137 offsprings)
Officer
2015-08-14 ~ 2016-01-05
OF - Director → CIF 0
14
Director born in December 1967
Individual (148 offsprings)
Officer
2009-01-05 ~ 2010-03-31
OF - Director → CIF 0
15
Accountant born in April 1975
Individual (99 offsprings)
Officer
2016-01-05 ~ 2017-02-24
OF - Director → CIF 0
16
Born in June 1975
Individual (19 offsprings)
Person with significant control
2017-05-17 ~ now
PE - Has significant influence or control → CIF 0
17
Banker born in March 1949
Individual (146 offsprings)
Officer
2002-01-15 ~ 2004-01-06
OF - Director → CIF 0
18
STONEWEG CORPORATE SECRETARIAL LIMITED - now
SC219311CROMWELL CORPORATE SECRETARIAL LIMITED
- 2025-02-04
SC219311VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311 TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311 TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2003-09-01 ~ dissolved
OF - Secretary → CIF 0
19
STONEWEG UK DIRECTOR LIMITED - now
05307786CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED - 2017-02-24 05307786 TEESSEC DIRECTOR LIMITED - 2008-02-20
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Active Corporate (30 parents, 214 offsprings)
Officer
2009-09-01 ~ dissolved
OF - Director → CIF 0
20
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2004-12-08 ~ 2009-09-01
OF - Director → CIF 0
21
26, Red Lion Square, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-12-16 ~ 2017-05-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0