1
Director Of Operations born in July 1955
Individual
Officer
2015-04-27 ~ 2017-10-27 OF - Director → CIF 0
2
Finance Director born in November 1976
Individual (1 offspring)
Officer
2017-10-27 ~ 2018-04-30 OF - Director → CIF 0
3
Accountant born in January 1972
Individual (4 offsprings)
Officer
2014-09-19 ~ 2015-02-27 OF - Director → CIF 0
4
Director born in April 1973
Individual (15 offsprings)
Officer
2006-02-22 ~ 2013-06-09 OF - Director → CIF 0
5
Operations Director born in April 1971
Individual (4 offsprings)
Officer
2018-09-25 ~ 2022-05-04 OF - Director → CIF 0
6
Managing Director born in June 1967
Individual (7 offsprings)
Officer
2017-10-27 ~ 2022-05-04 OF - Director → CIF 0
7
Vp Aberdeen Operation born in April 1978
Individual (2 offsprings)
Officer
2022-05-04 ~ 2023-05-01 OF - Director → CIF 0
8
Individual
Officer
2015-04-27 ~ 2017-02-22 OF - Secretary → CIF 0
9
Director born in January 1965
Individual (2 offsprings)
Officer
2006-02-22 ~ 2013-06-09 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2006-02-22 ~ 2013-06-12 OF - Secretary → CIF 0
10
Director born in October 1964
Individual (1 offspring)
Officer
2013-06-09 ~ 2015-01-28 OF - Director → CIF 0
11
Managing Director born in December 1971
Individual (1 offspring)
Officer
2016-10-03 ~ 2017-10-27 OF - Director → CIF 0
12
Individual (23 offsprings)
Officer
2017-02-22 ~ 2017-10-27 OF - Secretary → CIF 0
13
Director born in May 1964
Individual (3 offsprings)
Officer
2017-10-27 ~ 2020-03-03 OF - Director → CIF 0
14
Chief Financial Officer born in May 1962
Individual (1 offspring)
Officer
2017-10-27 ~ 2021-04-26 OF - Director → CIF 0
15
Managing Director born in August 1963
Individual (1 offspring)
Officer
2015-02-24 ~ 2016-09-05 OF - Director → CIF 0
16
Director born in July 1970
Individual
Officer
2013-06-09 ~ 2015-04-27 OF - Director → CIF 0
17
Managing Director born in January 1967
Individual
Officer
2006-02-23 ~ 2014-08-20 OF - Director → CIF 0
18
Finance Director born in April 1959
Individual (5 offsprings)
Officer
2015-02-24 ~ 2017-10-27 OF - Director → CIF 0
19
Director born in October 1960
Individual
Officer
2013-06-09 ~ 2014-10-09 OF - Director → CIF 0
20
Director born in November 1970
Individual (1 offspring)
Officer
2006-02-22 ~ 2013-06-09 OF - Director → CIF 0
21
Director born in September 1965
Individual (2 offsprings)
Officer
2017-10-27 ~ 2018-04-30 OF - Director → CIF 0
22
Commercial Director born in September 1970
Individual (5 offsprings)
Officer
2015-02-24 ~ 2017-10-27 OF - Director → CIF 0
23
Individual (11 offsprings)
Officer
2017-10-27 ~ 2023-06-27 OF - Secretary → CIF 0
24
ADDWORTH LIMITED - 2003-04-01
AMEC GROUP LIMITED - 2014-12-18
Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (5 parents, 12 offsprings)
Person with significant control
2017-08-30 ~ 2017-10-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
12-16 Albyn Place, AberdeenCorporate (61 offsprings)
Officer
2005-11-04 ~ 2006-02-22
PE - Nominee Secretary → CIF 0
26
12-16 Albyn Place, AberdeenActive Corporate (5 parents, 7 offsprings)
Officer
2005-11-04 ~ 2006-02-22
PE - Director → CIF 0
27
FOSTER WHEELER LIMITED - 2016-06-08
Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (4 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
WORLEY SERVICES UK LIMITED - now
WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)
Person with significant control
2017-10-19 ~ 2022-03-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0