1
Director born in October 1978
Individual
Officer
2023-05-01 ~ 2025-06-09 OF - Director → CIF 0
2
Director born in January 1960
Individual (8 offsprings)
Officer
2014-08-19 ~ 2019-10-28 OF - Director → CIF 0
3
Operations Manager born in July 1961
Individual (12 offsprings)
Officer
2003-11-17 ~ 2005-01-27 OF - Director → CIF 0
G & Ops Manager born in July 1961
Individual (12 offsprings)
2008-02-12 ~ 2008-07-31 OF - Director → CIF 0
4
Manager born in October 1964
Individual
Officer
2007-07-12 ~ 2011-01-18 OF - Director → CIF 0
5
Group Director, Health, Safety, Environment born in May 1956
Individual (1 offspring)
Officer
2008-05-13 ~ 2011-04-20 OF - Director → CIF 0
6
Head Of Infrastructure born in July 1960
Individual (3 offsprings)
Officer
2013-06-07 ~ 2016-12-01 OF - Director → CIF 0
Director born in July 1960
Individual (3 offsprings)
2018-06-11 ~ 2019-09-30 OF - Director → CIF 0
7
Investment Manager born in July 1979
Individual (10 offsprings)
Officer
2016-12-01 ~ 2018-06-11 OF - Director → CIF 0
Company Director born in July 1979
Individual (10 offsprings)
Officer
2019-09-30 ~ 2021-02-23 OF - Director → CIF 0
8
Accountant born in August 1968
Individual
Officer
2003-11-17 ~ 2005-01-27 OF - Director → CIF 0
9
Commercial Manager born in January 1961
Individual (2 offsprings)
Officer
2007-07-12 ~ 2012-09-28 OF - Director → CIF 0
10
Operations Manager born in June 1985
Individual (5 offsprings)
Officer
2017-03-16 ~ 2019-04-29 OF - Director → CIF 0
11
Investment Manager born in April 1968
Individual (13 offsprings)
Officer
2013-03-27 ~ 2023-05-01 OF - Director → CIF 0
12
Accountant born in August 1976
Individual (3 offsprings)
Officer
2010-07-28 ~ 2013-03-27 OF - Director → CIF 0
13
Construction Manager born in July 1965
Individual (1 offspring)
Officer
2012-09-28 ~ 2013-06-07 OF - Director → CIF 0
14
Operations And Maintenance Manager (Renewables) born in September 1964
Individual (2 offsprings)
Officer
2011-01-18 ~ 2013-06-07 OF - Director → CIF 0
15
Manager born in May 1961
Individual
Officer
2008-12-02 ~ 2013-03-27 OF - Director → CIF 0
16
Investment Manager born in April 1972
Individual (10 offsprings)
Officer
2013-03-27 ~ 2017-03-16 OF - Director → CIF 0
Director born in April 1972
Individual (10 offsprings)
2021-02-23 ~ 2023-05-01 OF - Director → CIF 0
17
Development Manager born in May 1964
Individual (11 offsprings)
Officer
2005-02-03 ~ 2007-07-12 OF - Director → CIF 0
18
Construction Manager born in November 1966
Individual
Officer
2005-02-03 ~ 2007-07-12 OF - Director → CIF 0
2007-11-15 ~ 2008-02-12 OF - Director → CIF 0
19
Company Director born in June 1948
Individual
Officer
2007-11-15 ~ 2008-05-13 OF - Director → CIF 0
20
Company Director born in February 1965
Individual (2 offsprings)
Officer
2003-11-17 ~ 2008-12-02 OF - Director → CIF 0
21
Finance Director born in November 1948
Individual (1 offspring)
Officer
2003-11-17 ~ 2005-02-03 OF - Director → CIF 0
22
Infrastructure Investment Manager born in March 1979
Individual
Officer
2018-06-11 ~ 2021-02-05 OF - Director → CIF 0
23
Accountant born in September 1973
Individual (3 offsprings)
Officer
2011-04-20 ~ 2013-06-07 OF - Director → CIF 0
24
Investment Manager born in October 1983
Individual (3 offsprings)
Officer
2013-06-07 ~ 2018-06-11 OF - Director → CIF 0
25
Accountant born in November 1973
Individual (14 offsprings)
Officer
2007-12-05 ~ 2010-07-28 OF - Director → CIF 0
26
Director born in December 1984
Individual (11 offsprings)
Officer
2023-05-01 ~ 2025-06-09 OF - Director → CIF 0
27
Finance Director born in September 1970
Individual (3 offsprings)
Officer
2013-03-27 ~ 2013-06-27 OF - Director → CIF 0
Financial Controller born in September 1970
Individual (3 offsprings)
2014-08-05 ~ 2015-07-31 OF - Director → CIF 0
28
Accountant born in January 1969
Individual
Officer
2003-11-17 ~ 2007-12-05 OF - Director → CIF 0
29
Chartered Engineer born in January 1963
Individual (14 offsprings)
Officer
2008-12-02 ~ 2013-03-27 OF - Director → CIF 0
30
SD COMPANY SECRETARIES LIMITED
The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents, 61 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
2003-08-29 ~ 2003-11-17
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
2003-08-29 ~ 2013-10-16
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
31
Lloys Chambers, 1 Portsoken Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
32
The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireActive Corporate (9 parents, 11 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2003-08-29 ~ 2003-11-17
PE - Nominee Director → CIF 0