1
Director born in April 1950
Individual (5 offsprings)
Officer
2002-09-23 ~ 2003-10-31
OF - Director → CIF 0
2
Company Director born in June 1963
Individual
Officer
2006-04-26 ~ 2007-05-16
OF - Director → CIF 0
3
Commercial Director born in August 1960
Individual (1 offspring)
Officer
2007-05-23 ~ 2012-01-01
OF - Director → CIF 0
4
Individual (28 offsprings)
Officer
2008-04-28 ~ 2008-09-05
OF - Secretary → CIF 0
5
Superintendent born in January 1966
Individual
Officer
2019-10-15 ~ 2022-09-30
OF - Director → CIF 0
6
Finance Director born in January 1973
Individual (17 offsprings)
Officer
2004-11-02 ~ 2007-10-19
OF - Director → CIF 0
Finance Director
Individual (17 offsprings)
Officer
2004-11-02 ~ 2007-10-19
OF - Secretary → CIF 0
7
Company Director born in July 1944
Individual
Officer
2006-03-02 ~ 2007-05-16
OF - Director → CIF 0
8
Individual
Officer
2008-09-05 ~ 2008-10-10
OF - Secretary → CIF 0
9
Director born in November 1957
Individual (2 offsprings)
Officer
2002-09-23 ~ 2004-08-02
OF - Director → CIF 0
10
Accountant born in April 1962
Individual (1 offspring)
Officer
2009-03-01 ~ 2011-04-15
OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
2009-03-01 ~ 2011-04-15
OF - Secretary → CIF 0
11
Director born in December 1951
Individual
Officer
2002-09-23 ~ 2004-08-02
OF - Director → CIF 0
12
Technical Director born in June 1957
Individual
Officer
2007-05-23 ~ 2012-01-01
OF - Director → CIF 0
13
Commercial Director born in January 1966
Individual (5 offsprings)
Officer
2007-12-17 ~ 2008-06-30
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2007-12-17 ~ 2008-04-28
OF - Secretary → CIF 0
14
Operations Director born in September 1963
Individual (4 offsprings)
Officer
2006-03-02 ~ 2008-12-12
OF - Director → CIF 0
15
Company Director born in April 1963
Individual (16 offsprings)
Officer
2008-04-28 ~ 2009-06-01
OF - Director → CIF 0
16
Director born in January 1949
Individual
Officer
2002-09-23 ~ 2005-12-13
OF - Director → CIF 0
17
Chief Executive born in April 1976
Individual (1 offspring)
Officer
2002-09-23 ~ 2006-03-02
OF - Director → CIF 0
Chief Executive born in April 1946
Individual (1 offspring)
Officer
2007-01-25 ~ 2007-05-16
OF - Director → CIF 0
18
Manager born in June 1960
Individual
Officer
2012-01-01 ~ 2016-06-01
OF - Director → CIF 0
19
Director born in May 1966
Individual
Officer
2002-09-23 ~ 2005-05-25
OF - Director → CIF 0
20
Manager born in June 1967
Individual (3 offsprings)
Officer
2016-06-01 ~ 2021-04-30
OF - Director → CIF 0
21
Investment Manager born in August 1965
Individual
Officer
2004-08-24 ~ 2007-01-25
OF - Director → CIF 0
22
Ceo born in April 1957
Individual (5 offsprings)
Officer
2004-06-25 ~ 2008-01-11
OF - Director → CIF 0
23
Individual (14 offsprings)
Officer
2002-10-25 ~ 2004-02-24
OF - Secretary → CIF 0
24
Director born in July 1971
Individual (1 offspring)
Officer
2004-02-24 ~ 2004-06-25
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2004-02-24 ~ 2004-06-25
OF - Secretary → CIF 0
25
Ship Manager born in February 1962
Individual (1 offspring)
Officer
2011-01-05 ~ 2012-01-01
OF - Director → CIF 0
2021-05-03 ~ 2025-09-30
OF - Director → CIF 0
26
Director Shipmanagement born in October 1966
Individual
Officer
2009-01-01 ~ 2019-08-19
OF - Director → CIF 0
27
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
19 Ainslie Place, Edinburgh
Active Corporate (12 parents, 331 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-02-26 ~ 2002-10-25
PE - Nominee Secretary → CIF 0
28
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2004-06-25 ~ 2004-11-02
PE - Secretary → CIF 0
2007-10-19 ~ 2007-12-17
PE - Secretary → CIF 0
2008-10-10 ~ 2009-03-01
PE - Secretary → CIF 0
29
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
19 Ainslie Place, Edinburgh
Active Corporate (11 parents, 25 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2002-02-26 ~ 2002-09-23
PE - Nominee Director → CIF 0