1
Anti-Corrosion Engineer born in June 1948
Individual (17 offsprings)
Officer
2004-09-28 ~ 2011-05-13 OF - director → CIF 0
2
Senior Vice-President born in July 1969
Individual (4 offsprings)
Officer
2016-01-01 ~ 2019-01-07 OF - director → CIF 0
3
Born in June 1961
Individual (4 offsprings)
Person with significant control
2019-01-07 ~ 2024-04-08 PE - Has significant influence or control → CIF 0
4
Company Director born in October 1958
Individual (7 offsprings)
Officer
2005-06-08 ~ 2009-11-18 OF - director → CIF 0
5
Born in October 1961
Individual (10 offsprings)
Officer
2010-02-01 ~ 2011-05-13 OF - director → CIF 0
6
Director born in July 1960
Individual (7 offsprings)
Officer
2009-11-11 ~ 2013-06-30 OF - director → CIF 0
7
Chartered Engineer born in January 1945
Individual
Officer
2004-09-28 ~ 2005-09-09 OF - director → CIF 0
8
Director born in May 1967
Individual (1 offspring)
Officer
2009-11-18 ~ 2011-05-13 OF - director → CIF 0
9
Director born in July 1953
Individual (1 offspring)
Officer
2006-09-01 ~ 2008-05-31 OF - director → CIF 0
10
Director born in November 1952
Individual (18 offsprings)
Officer
2004-12-02 ~ 2011-05-13 OF - director → CIF 0
Individual (18 offsprings)
Officer
2004-09-28 ~ 2008-04-08 OF - secretary → CIF 0
11
Individual (9 offsprings)
Officer
2016-01-01 ~ 2025-02-01 OF - secretary → CIF 0
12
Director born in September 1946
Individual (1 offspring)
Officer
2004-12-02 ~ 2005-10-01 OF - director → CIF 0
13
Director born in August 1947
Individual (4 offsprings)
Officer
2004-12-02 ~ 2009-11-18 OF - director → CIF 0
14
Director born in January 1958
Individual (1 offspring)
Officer
2004-12-02 ~ 2008-07-31 OF - director → CIF 0
15
Born in December 1963
Individual (5 offsprings)
Officer
2010-02-01 ~ 2011-08-31 OF - director → CIF 0
Individual (5 offsprings)
Officer
2008-04-08 ~ 2011-08-31 OF - secretary → CIF 0
16
Finance Director born in May 1962
Individual (1 offspring)
Officer
2008-11-27 ~ 2009-06-19 OF - director → CIF 0
17
Company Director born in October 1944
Individual
Officer
2007-06-04 ~ 2010-02-01 OF - director → CIF 0
18
Lawyer And Company Director born in March 1962
Individual (17 offsprings)
Officer
2011-08-31 ~ 2015-12-31 OF - director → CIF 0
Individual (17 offsprings)
Officer
2011-08-31 ~ 2015-12-31 OF - secretary → CIF 0
19
Accountant born in March 1970
Individual (5 offsprings)
Officer
2011-10-03 ~ 2015-07-10 OF - director → CIF 0
20
Director born in December 1955
Individual (7 offsprings)
Officer
2005-11-01 ~ 2008-05-31 OF - director → CIF 0
21
LEDINGHAM CHALMERS LLP
Johnstone House, 52-54 Rose Street, AberdeenCorporate (22 parents, 81 offsprings)
Officer
2004-09-06 ~ 2004-09-28
PE - nominee-secretary → CIF 0
22
SUNLIGHT NEWCO 2 LIMITED - 2011-09-23
DUNWILCO (1697) LIMITED - 2011-04-01
Stork, Pitmedden Road, Dyce, Aberdeen, Grampian, ScotlandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-03-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
23
DURANO LIMITED - 2001-12-20
Johnstone House, 52-54 Rose Street, AberdeenCorporate (6 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-09-06 ~ 2004-09-28
PE - nominee-director → CIF 0
24
Stork, Pitmedden Road, Dyce, Aberdeen, Grampian, ScotlandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-03-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0