1
Banker born in February 1967
Individual (18 offsprings)
Officer
2006-06-01 ~ 2007-09-03
OF - Director → CIF 0
2
Trust Manager born in November 1975
Individual (16 offsprings)
Officer
2007-09-03 ~ 2008-01-07
OF - Director → CIF 0
3
Banker born in September 1960
Individual (10 offsprings)
Officer
2006-06-01 ~ 2007-09-03
OF - Director → CIF 0
4
Trust Manager born in December 1979
Individual (16 offsprings)
Officer
2008-01-07 ~ 2017-09-22
OF - Director → CIF 0
5
Trust Manager born in December 1961
Individual (16 offsprings)
Officer
2006-06-01 ~ 2010-05-06
OF - Director → CIF 0
6
Director born in January 1982
Individual (13 offsprings)
Officer
2017-01-12 ~ 2017-09-22
OF - Director → CIF 0
7
Director born in November 1975
Individual (2 offsprings)
Officer
2017-09-22 ~ now
OF - Director → CIF 0
Born in November 1975
Individual (2 offsprings)
Person with significant control
2017-09-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
8
Trust Manager born in August 1976
Individual (20 offsprings)
Officer
2008-01-07 ~ 2017-01-12
OF - Director → CIF 0
9
Trust Manager born in May 1972
Individual (14 offsprings)
Officer
2006-06-01 ~ 2008-01-07
OF - Director → CIF 0
10
Director born in November 1982
Individual (2 offsprings)
Officer
2017-09-22 ~ now
OF - Director → CIF 0
Born in November 1982
Individual (2 offsprings)
Person with significant control
2017-09-22 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
11
Chief Administrative Officer born in December 1970
Individual (16 offsprings)
Officer
2006-06-01 ~ 2007-09-03
OF - Director → CIF 0
12
Trust Manager born in July 1972
Individual (83 offsprings)
Officer
2007-09-03 ~ 2011-10-05
OF - Director → CIF 0
2017-01-12 ~ 2017-09-22
OF - Director → CIF 0
13
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-04-05 ~ 2006-06-01
OF - Nominee Director → CIF 0
14
Suite 102 Saffrey Square, Bank Lane & Bay Street, Po Box Cb-13937, Nassau, Bahamas
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-22
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
15
ZEDRA TRUST COMPANY (SUISSE) SA
OE023835 8, Boulevard Georges-favon, Geneva, Switzerland
Registered Corporate (5 parents, 25 offsprings)
Officer
2011-10-05 ~ 2017-09-22
OF - Director → CIF 0
16
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
SC214350 TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents, 179 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-06-01 ~ 2012-04-01
OF - Secretary → CIF 0
17
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2006-04-05 ~ 2006-06-01
OF - Secretary → CIF 0
18
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (38 parents, 530 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-01 ~ dissolved
OF - Secretary → CIF 0