1
Engineer born in September 1955
Individual
Officer
2004-09-15 ~ 2005-05-13
OF - Director → CIF 0
2
Controller born in September 1964
Individual
Officer
2003-09-26 ~ 2004-07-30
OF - Director → CIF 0
3
Managing Director born in August 1963
Individual
Officer
2018-09-11 ~ 2020-01-09
OF - Director → CIF 0
4
Director born in February 1971
Individual
Officer
2018-02-27 ~ 2018-06-29
OF - Director → CIF 0
5
Svp Controlling And Investments born in November 1971
Individual
Officer
2018-09-11 ~ 2020-01-09
OF - Director → CIF 0
6
Mechanical Engineer born in May 1964
Individual
Officer
2009-04-07 ~ 2011-06-30
OF - Director → CIF 0
7
Managing Director born in July 1978
Individual
Officer
2013-10-24 ~ 2016-12-30
OF - Director → CIF 0
8
General Manager born in April 1950
Individual
Officer
2003-09-26 ~ 2009-03-06
OF - Director → CIF 0
9
Individual
Officer
2013-02-18 ~ 2020-02-27
OF - Secretary → CIF 0
10
Cfo born in May 1966
Individual
Officer
2005-04-13 ~ 2009-08-28
OF - Director → CIF 0
11
Engineer born in September 1958
Individual
Officer
2011-06-22 ~ 2014-12-23
OF - Director → CIF 0
12
Individual
Officer
2008-12-04 ~ 2013-03-01
OF - Secretary → CIF 0
13
Director born in December 1963
Individual
Officer
2012-06-13 ~ 2013-08-08
OF - Director → CIF 0
14
Director born in February 1964
Individual
Officer
2012-06-13 ~ 2013-10-24
OF - Director → CIF 0
15
Engineer born in June 1958
Individual
Officer
2004-09-15 ~ 2008-02-29
OF - Director → CIF 0
16
Managing Director born in October 1949
Individual (13 offsprings)
Officer
2003-09-26 ~ 2009-03-06
OF - Director → CIF 0
17
Managing Director born in April 1960
Individual (2 offsprings)
Officer
2016-11-18 ~ 2018-02-28
OF - Director → CIF 0
18
Chief Sales Officer born in October 1971
Individual
Officer
2018-04-26 ~ 2018-09-12
OF - Director → CIF 0
19
Managing Director born in May 1964
Individual (1 offspring)
Officer
2020-01-09 ~ 2020-04-29
OF - Director → CIF 0
20
Director Sales born in May 1968
Individual
Officer
2008-03-01 ~ 2009-10-01
OF - Director → CIF 0
21
Individual
Officer
2003-09-26 ~ 2008-12-04
OF - Secretary → CIF 0
22
Ceo born in May 1949
Individual
Officer
2003-09-26 ~ 2004-07-30
OF - Director → CIF 0
23
Director born in November 1966
Individual
Officer
2012-06-13 ~ 2014-10-21
OF - Director → CIF 0
24
Director born in December 1963
Individual
Officer
2009-04-07 ~ 2012-06-13
OF - Director → CIF 0
25
Executive Vice President Of Finance born in March 1981
Individual
Officer
2014-10-21 ~ 2018-09-12
OF - Director → CIF 0
26
Director born in April 1973
Individual
Officer
2003-09-26 ~ 2005-03-31
OF - Director → CIF 0
27
Director born in September 1961
Individual
Officer
2018-02-27 ~ 2018-04-26
OF - Director → CIF 0
28
Engineer born in January 1960
Individual
Officer
2005-04-13 ~ 2009-04-07
OF - Director → CIF 0
2009-08-28 ~ 2012-06-13
OF - Director → CIF 0
29
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
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (12 parents, 331 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-08-07 ~ 2003-09-26
PE - Nominee Secretary → CIF 0
30
10, Überseering 10, 22297 Hamburg, Germany
Corporate
Person with significant control
2020-01-09 ~ 2023-08-24
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
31
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now SO300755 HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (11 parents, 25 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2003-08-07 ~ 2003-09-26
PE - Nominee Director → CIF 0
32
10, Uberseering, D-22297, Hamburg, Germany
Corporate
Person with significant control
2016-04-06 ~ 2020-01-09
PE - Ownership of shares – 75% or more → CIF 0