1
Investment Professional born in July 1972
Individual (16 offsprings)
Officer
2009-11-11 ~ 2010-11-30
OF - Director → CIF 0
Private Equity born in July 1972
Individual (16 offsprings)
2012-04-11 ~ 2013-09-30
OF - Director → CIF 0
2
Director born in June 1979
Individual (8 offsprings)
Officer
2012-04-11 ~ 2014-07-02
OF - Director → CIF 0
3
Individual
Officer
2007-02-28 ~ 2008-06-30
OF - Secretary → CIF 0
4
Chief Financial Officer born in March 1967
Individual (5 offsprings)
Officer
2009-01-12 ~ 2010-09-10
OF - Director → CIF 0
5
Director born in February 1968
Individual (10 offsprings)
Officer
2013-08-14 ~ 2014-10-22
OF - Director → CIF 0
6
Director born in April 1965
Individual (82 offsprings)
Officer
2006-08-11 ~ 2009-01-16
OF - Director → CIF 0
7
Director born in April 1970
Individual
Officer
2015-03-16 ~ 2016-05-03
OF - Director → CIF 0
8
Director born in November 1959
Individual (19 offsprings)
Officer
2012-04-11 ~ 2015-03-16
OF - Director → CIF 0
9
Individual (19 offsprings)
Officer
2008-12-31 ~ 2012-04-11
OF - Secretary → CIF 0
10
Company Director born in December 1970
Individual (16 offsprings)
Officer
2006-07-12 ~ 2009-11-11
OF - Director → CIF 0
11
Accountant born in August 1979
Individual
Officer
2013-08-14 ~ 2015-03-16
OF - Director → CIF 0
12
Individual
Officer
2008-06-30 ~ 2008-12-31
OF - Secretary → CIF 0
13
Individual
Officer
2006-07-12 ~ 2007-02-28
OF - Secretary → CIF 0
14
Born in July 1957
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-31
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
15
Business Executive born in February 1955
Individual
Officer
2008-12-22 ~ 2012-04-11
OF - Director → CIF 0
16
Company Director born in June 1961
Individual (4 offsprings)
Officer
2006-07-12 ~ 2010-11-30
OF - Director → CIF 0
17
Chief Operating Officer born in September 1975
Individual
Officer
2010-09-10 ~ 2012-04-11
OF - Director → CIF 0
18
Director born in December 1963
Individual (1 offspring)
Officer
2012-04-11 ~ 2013-08-14
OF - Director → CIF 0
2014-10-24 ~ 2015-03-16
OF - Director → CIF 0
19
LOTHIAN SHELF (272) LIMITED - 2005-05-18
50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
BURNESS PAULL (DIRECTORS) LIMITED - now
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-06-09 ~ 2006-07-12
PE - Nominee Director → CIF 0
21
Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
Corporate (1 offspring)
Officer
2012-04-11 ~ 2015-03-16
PE - Secretary → CIF 0
22
Mill Court, La Charroterie, St Peter Port, Guernsey
Corporate
Officer
2015-03-16 ~ 2016-05-03
PE - Secretary → CIF 0
23
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (93 parents, 887 offsprings)
Officer
2006-06-09 ~ 2006-07-12
PE - Secretary → CIF 0