1
Born in January 1977
Individual (3 offsprings)
Officer
2023-03-17 ~ now
OF - Director → CIF 0
2
Individual (8 offsprings)
Officer
2021-03-25 ~ now
OF - Secretary → CIF 0
3
General Manager born in May 1966
Individual (2 offsprings)
Officer
2019-05-15 ~ 2021-01-01
OF - Director → CIF 0
4
Vice President Operations (Uk) born in March 1974
Individual (7 offsprings)
Officer
2019-12-11 ~ 2022-08-31
OF - Director → CIF 0
5
Born in March 1960
Individual (10 offsprings)
Officer
2010-10-25 ~ now
OF - Director → CIF 0
6
Executive Vice President born in July 1948
Individual (2 offsprings)
Officer
2010-06-16 ~ 2012-06-21
OF - Director → CIF 0
7
Evp Odfjell Drilling born in March 1966
Individual (1 offspring)
Officer
2012-06-21 ~ 2013-02-20
OF - Director → CIF 0
8
Company Director born in December 1950
Individual (9 offsprings)
Officer
2002-06-19 ~ 2010-10-25
OF - Director → CIF 0
9
Manager born in April 1966
Individual (10 offsprings)
Officer
2010-06-16 ~ 2012-06-21
OF - Director → CIF 0
10
Director born in January 1940
Individual (2 offsprings)
Officer
2002-10-09 ~ 2009-04-30
OF - Director → CIF 0
11
Individual (7 offsprings)
Officer
2019-11-27 ~ 2021-03-19
OF - Secretary → CIF 0
12
Manager born in February 1968
Individual (11 offsprings)
Officer
2009-04-30 ~ 2010-06-01
OF - Director → CIF 0
13
Born in November 1969
Individual (59 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
14
Regional Director Uk born in November 1967
Individual (3 offsprings)
Officer
2012-06-21 ~ 2019-12-04
OF - Director → CIF 0
15
Vice President born in July 1972
Individual (1 offspring)
Officer
2022-08-31 ~ 2023-03-17
OF - Director → CIF 0
16
Manager born in February 1961
Individual (1 offspring)
Officer
2009-04-30 ~ 2010-06-16
OF - Director → CIF 0
17
Finance Manager born in November 1966
Individual (2 offsprings)
Officer
2013-02-20 ~ 2019-05-15
OF - Director → CIF 0
18
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
2002-05-24 ~ 2002-06-19
OF - Nominee Director → CIF 0
19
Clarendon House, 2 Church Street, Hamiltion, Bermuda
Corporate (7 offsprings)
Person with significant control
2017-05-24 ~ 2022-03-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2002-06-19 ~ 2009-04-06
OF - Secretary → CIF 0
21
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2002-05-24 ~ 2002-06-19
OF - Nominee Secretary → CIF 0
22
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-02-20
OF - Secretary → CIF 0
23
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-02-20 ~ 2019-11-13
OF - Secretary → CIF 0
24
Clarendon House, 2 Church Street, Hm11, Hamilton, Bermuda
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2022-03-29 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0