1
Director born in March 1959
Individual (7 offsprings)
Officer
2006-01-27 ~ 2017-03-31
OF - Director → CIF 0
2
Executive born in December 1944
Individual (3 offsprings)
Officer
2006-01-27 ~ 2007-09-13
OF - Director → CIF 0
3
Born in November 1958
Individual (345 offsprings)
Officer
2005-12-16 ~ 2006-01-27
OF - Nominee Director → CIF 0
4
Investor born in August 1975
Individual (1 offspring)
Officer
2010-08-05 ~ 2012-07-26
OF - Director → CIF 0
5
Usa born in October 1951
Individual (4 offsprings)
Officer
2011-05-17 ~ 2014-11-21
OF - Director → CIF 0
6
Director born in June 1964
Individual (4 offsprings)
Officer
2006-01-27 ~ 2014-11-21
OF - Director → CIF 0
7
Company Director born in October 1961
Individual (36 offsprings)
Officer
2014-11-21 ~ 2017-03-27
OF - Director → CIF 0
2017-03-27 ~ 2024-05-01
OF - Director → CIF 0
8
Company Director born in November 1961
Individual (39 offsprings)
Officer
2014-11-21 ~ 2016-06-21
OF - Director → CIF 0
9
Born in May 1970
Individual (36 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
10
Tax Director born in March 1973
Individual (23 offsprings)
Officer
2017-03-27 ~ 2017-03-27
OF - Director → CIF 0
11
Born in May 1974
Individual (10 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
12
Group Financial Controller born in May 1973
Individual (26 offsprings)
Officer
2017-03-27 ~ 2017-03-27
OF - Director → CIF 0
13
Consultant born in February 1957
Individual (3 offsprings)
Officer
2006-04-25 ~ 2010-08-05
OF - Director → CIF 0
14
Investor born in July 1971
Individual (3 offsprings)
Officer
2010-08-05 ~ 2014-11-21
OF - Director → CIF 0
15
Finance born in February 1984
Individual (9 offsprings)
Officer
2012-07-26 ~ 2013-08-26
OF - Director → CIF 0
16
ACTEON GROUP OPERATIONS (UK) LIMITED
15426649 Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 23 offsprings)
Person with significant control
2024-04-12 ~ now
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
17
34, Albyn Place, Aberdeen, Aberdeenshire
Active Corporate (40 parents, 926 offsprings)
Officer
2008-05-23 ~ 2014-11-21
OF - Secretary → CIF 0
18
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United Kingdom
Active Corporate (39 parents, 70 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-16
PE - Ownership of shares – 75% or more → CIF 0
19
34 Albyn Place, Aberdeen, Aberdeenshire
Active Corporate (37 parents, 477 offsprings)
Officer
2005-12-16 ~ 2008-05-23
OF - Nominee Secretary → CIF 0
20
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
SC096211 Bank Of Scotland, The Mound, Edinburgh, Scotland
Active Corporate (89 parents, 7 offsprings)
Person with significant control
2017-03-16 ~ 2024-03-21
PE - Ownership of shares – 75% or more → CIF 0
21
UWG GROUP LIMITED - 2004-11-10
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2024-04-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2014-11-21 ~ now
OF - Secretary → CIF 0