1
Chief Executive born in April 1946
Individual (6 offsprings)
Officer
2007-01-25 ~ 2007-08-31
OF - Director → CIF 0
2
Company Director born in August 1960
Individual (4 offsprings)
Officer
2007-08-31 ~ 2010-12-01
OF - Director → CIF 0
3
Operations Director born in September 1963
Individual (19 offsprings)
Officer
2006-07-24 ~ 2007-08-31
OF - Director → CIF 0
4
Finance Director born in May 1953
Individual (5 offsprings)
Officer
2010-08-23 ~ 2015-07-02
OF - Director → CIF 0
5
Legal & Tax Manager born in May 1985
Individual (5 offsprings)
Officer
2015-08-25 ~ 2018-01-10
OF - Director → CIF 0
6
Chartering Manager born in July 1977
Individual (4 offsprings)
Officer
2010-12-01 ~ 2011-11-08
OF - Director → CIF 0
7
Managing Director born in January 1954
Individual (8 offsprings)
Officer
2009-11-23 ~ 2015-07-02
OF - Director → CIF 0
8
Ceo born in April 1957
Individual (37 offsprings)
Officer
2006-07-24 ~ 2007-08-31
OF - Director → CIF 0
9
Managing Director born in June 1961
Individual (17 offsprings)
Officer
2007-10-01 ~ 2009-12-15
OF - Director → CIF 0
10
Ceo born in November 1968
Individual (5 offsprings)
Officer
2011-11-08 ~ 2017-03-20
OF - Director → CIF 0
11
Company Director born in July 1944
Individual (5 offsprings)
Officer
2006-07-24 ~ 2010-12-01
OF - Director → CIF 0
12
Chief Financial Officer born in September 1975
Individual (4 offsprings)
Officer
2011-11-08 ~ 2012-04-12
OF - Director → CIF 0
13
Company Secretary born in September 1969
Individual (6 offsprings)
Officer
2007-08-31 ~ 2011-11-08
OF - Director → CIF 0
14
Finance Director born in January 1973
Individual (33 offsprings)
Officer
2006-07-24 ~ 2007-08-31
OF - Director → CIF 0
Finance Director
Individual (33 offsprings)
Officer
2006-07-24 ~ 2007-08-31
OF - Secretary → CIF 0
15
Born in September 1959
Individual (2 offsprings)
Officer
2017-03-20 ~ now
OF - Director → CIF 0
16
Finance Director born in July 1971
Individual (42 offsprings)
Officer
2008-09-09 ~ 2009-12-15
OF - Director → CIF 0
17
Investment Manager born in August 1965
Individual (4 offsprings)
Officer
2006-07-24 ~ 2007-01-25
OF - Director → CIF 0
18
Operations Director born in December 1972
Individual (5 offsprings)
Officer
2010-12-01 ~ 2013-12-31
OF - Director → CIF 0
19
Company Director born in June 1963
Individual (3 offsprings)
Officer
2007-01-25 ~ 2007-08-31
OF - Director → CIF 0
20
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (53 parents, 417 offsprings)
Officer
2006-06-06 ~ 2006-07-24
OF - Nominee Director → CIF 0
21
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2007-08-31 ~ 2009-04-06
OF - Secretary → CIF 0
22
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2006-06-06 ~ 2006-07-24
OF - Nominee Secretary → CIF 0
23
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-01-23
OF - Secretary → CIF 0
24
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-01-23 ~ now
OF - Secretary → CIF 0
25
Idrottsvagen 1, Stenungsund, Sweden
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
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