1
Chief Financial Officer born in February 1965
Individual (47 offsprings)
Officer
2002-04-19 ~ 2008-06-30
OF - Director → CIF 0
2
Born in August 1966
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Chief Financial Officer born in March 1968
Individual (21 offsprings)
Officer
2013-05-09 ~ 2018-03-31
OF - Director → CIF 0
4
Investment Manager born in July 1962
Individual (14 offsprings)
Officer
2013-05-09 ~ 2021-06-01
OF - Director → CIF 0
Born in July 1962
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Born in July 1963
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Director born in December 1946
Individual (17 offsprings)
Officer
2017-04-20 ~ now
OF - Director → CIF 0
7
Private Equity born in July 1948
Individual (9 offsprings)
Officer
2002-04-19 ~ 2013-05-09
OF - Director → CIF 0
8
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-02-28 ~ 2002-04-19
OF - Nominee Director → CIF 0
9
SYNTEGRA ABB LIMITED - 2013-07-04
17, Hanover Square, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Equity (Company account)
0 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
10
SG CAPITAL EUROPE LIMITED - 2009-11-18
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
POTTERFIELD LIMITED - 1998-11-23
55, Ludgate Hill, London, England
Dissolved Corporate (22 parents, 13 offsprings)
Equity (Company account)
0 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
50 Lothian Road, Festival Square, Edinburgh
Corporate (464 offsprings)
Officer
2002-02-28 ~ 2005-09-01
OF - Nominee Secretary → CIF 0
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2005-09-01 ~ dissolved
OF - Secretary → CIF 0