1
Banker born in February 1967
Individual (18 offsprings)
Officer
2004-11-16 ~ 2007-09-03
OF - Director → CIF 0
2
Trust Manager born in November 1975
Individual (16 offsprings)
Officer
2007-09-03 ~ 2008-01-07
OF - Director → CIF 0
3
Banking born in July 1974
Individual (7 offsprings)
Officer
2003-07-04 ~ 2006-01-04
OF - Director → CIF 0
4
Banker born in March 1974
Individual (7 offsprings)
Officer
2003-07-04 ~ 2004-11-16
OF - Director → CIF 0
5
Banker born in May 1955
Individual (9 offsprings)
Officer
2003-07-04 ~ 2006-07-24
OF - Director → CIF 0
6
Trust Manager born in December 1979
Individual (16 offsprings)
Officer
2008-01-07 ~ now
OF - Director → CIF 0
7
Trust Manager born in December 1961
Individual (16 offsprings)
Officer
2004-10-11 ~ 2010-05-06
OF - Director → CIF 0
8
Banking born in September 1960
Individual (6 offsprings)
Officer
2003-07-04 ~ 2007-09-03
OF - Director → CIF 0
9
Trust Manager born in August 1976
Individual (20 offsprings)
Officer
2008-01-07 ~ now
OF - Director → CIF 0
10
Trust Manager born in May 1972
Individual (14 offsprings)
Officer
2006-01-04 ~ 2008-01-07
OF - Director → CIF 0
11
Banker born in April 1958
Individual (7 offsprings)
Officer
2003-07-04 ~ 2006-07-24
OF - Director → CIF 0
12
Banker born in June 1968
Individual (7 offsprings)
Officer
2003-07-04 ~ 2004-10-11
OF - Director → CIF 0
13
Chief Administrative Officer born in December 1970
Individual (16 offsprings)
Officer
2006-07-24 ~ 2007-09-03
OF - Director → CIF 0
14
Trust Manager born in July 1972
Individual (83 offsprings)
Officer
2007-09-03 ~ 2011-10-05
OF - Director → CIF 0
15
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
2003-06-03 ~ 2003-07-04
OF - Nominee Director → CIF 0
16
ZEDRA TRUST COMPANY (SUISSE) SA
OE023835 18-20, Chemin De Grange-canal, Po Box 3941, Geneva, Switzerland
Registered Corporate (5 parents, 25 offsprings)
Officer
2011-10-05 ~ dissolved
OF - Director → CIF 0
17
50 Lothian Road, Festival Square, Edinburgh
Corporate (464 offsprings)
Officer
2003-06-03 ~ 2003-07-04
OF - Nominee Secretary → CIF 0
18
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
SC214350 TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents, 179 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2003-07-04 ~ 2012-06-01
OF - Secretary → CIF 0
19
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (38 parents, 530 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-06-01 ~ dissolved
OF - Secretary → CIF 0