1
Individual (3 offsprings)
Officer
2008-02-28 ~ 2009-10-01 OF - Secretary → CIF 0
2
Director born in April 1972
Individual (9 offsprings)
Officer
2011-08-25 ~ 2015-12-31 OF - Director → CIF 0
3
Director born in September 1974
Individual
Officer
2011-08-25 ~ 2014-02-18 OF - Director → CIF 0
4
Banker born in May 1968
Individual
Officer
2007-02-12 ~ 2008-10-28 OF - Director → CIF 0
5
Banker born in August 1967
Individual (99 offsprings)
Officer
2007-02-12 ~ 2009-04-30 OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
2005-10-20 ~ 2008-02-28 OF - Secretary → CIF 0
7
Banker born in October 1953
Individual
Officer
2005-11-04 ~ 2007-02-12 OF - Director → CIF 0
8
Surveyor born in April 1951
Individual (10 offsprings)
Officer
2005-10-20 ~ 2009-12-04 OF - Director → CIF 0
9
Head Of Funds Management born in December 1967
Individual
Officer
2015-12-31 ~ 2016-10-12 OF - Director → CIF 0
10
Banker born in March 1972
Individual (19 offsprings)
Officer
2008-10-28 ~ 2009-02-02 OF - Director → CIF 0
Director born in March 1972
Individual (19 offsprings)
2010-06-24 ~ 2011-08-25 OF - Director → CIF 0
11
Banker born in March 1968
Individual (4 offsprings)
Officer
2005-11-04 ~ 2007-02-12 OF - Director → CIF 0
12
European Financial Controller born in April 1967
Individual (20 offsprings)
Officer
2022-06-10 ~ 2024-12-24 OF - Director → CIF 0
13
Banker born in December 1971
Individual (2 offsprings)
Officer
2009-02-02 ~ 2010-06-24 OF - Director → CIF 0
14
Banker born in March 1968
Individual (327 offsprings)
Officer
2005-11-01 ~ 2014-08-15 OF - Director → CIF 0
15
Banker born in May 1975
Individual (2 offsprings)
Officer
2011-08-25 ~ 2014-08-15 OF - Director → CIF 0
16
Banker born in August 1971
Individual
Officer
2008-11-01 ~ 2009-09-28 OF - Director → CIF 0
17
Banker born in March 1962
Individual (4 offsprings)
Officer
2005-11-04 ~ 2008-10-31 OF - Director → CIF 0
18
Surveyor born in August 1974
Individual (8 offsprings)
Officer
2014-03-03 ~ 2022-06-10 OF - Director → CIF 0
19
Banker born in December 1961
Individual (13 offsprings)
Officer
2005-11-04 ~ 2007-06-25 OF - Director → CIF 0
20
Director born in September 1966
Individual (22 offsprings)
Officer
2005-10-20 ~ 2010-02-21 OF - Director → CIF 0
21
Solicitor born in June 1961
Individual (36 offsprings)
Officer
2005-10-20 ~ 2006-02-01 OF - Director → CIF 0
22
DWF DIRECTORS (SCOTLAND) LIMITED - now
EPISTOLEUS LIMITED - 1994-05-24
Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2005-10-06 ~ 2005-10-20
PE - Nominee Director → CIF 0
23
STONEWEG CAPITAL VENTURES UK LIMITED - now
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
5th Floor, Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-08-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
24
STONEWEG UK DIRECTOR LIMITED - now
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor, Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 170 offsprings)
Officer
2016-10-12 ~ 2024-12-24
PE - Director → CIF 0
25
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
BOULEUTES LIMITED - 1994-05-24
Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2005-10-06 ~ 2005-10-20
PE - Nominee Secretary → CIF 0
26
STONEWEG CORPORATE SECRETARIAL LIMITED - now
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents, 203 offsprings)
Officer
2010-06-03 ~ 2024-12-24
PE - Secretary → CIF 0