1
Investment Professional born in July 1972
Individual (44 offsprings)
Officer
2009-11-11 ~ 2010-11-30
OF - Director → CIF 0
Private Equity born in July 1972
Individual (44 offsprings)
2012-04-11 ~ 2013-09-30
OF - Director → CIF 0
2
Director born in June 1979
Individual (16 offsprings)
Officer
2012-04-11 ~ 2014-07-02
OF - Director → CIF 0
3
Individual (3 offsprings)
Officer
2007-02-28 ~ 2008-06-30
OF - Secretary → CIF 0
4
Chief Financial Officer born in March 1967
Individual (49 offsprings)
Officer
2009-01-12 ~ 2010-09-10
OF - Director → CIF 0
5
Born in July 1947
Individual (57 offsprings)
Person with significant control
2016-04-06 ~ 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
6
Director born in February 1968
Individual (19 offsprings)
Officer
2015-03-16 ~ now
OF - Director → CIF 0
2013-08-14 ~ 2014-10-22
OF - Director → CIF 0
7
Director born in April 1965
Individual (175 offsprings)
Officer
2006-08-11 ~ 2009-01-16
OF - Director → CIF 0
8
Director born in April 1970
Individual (17 offsprings)
Officer
2015-03-16 ~ 2016-05-03
OF - Director → CIF 0
9
Director born in November 1959
Individual (54 offsprings)
Officer
2012-04-11 ~ 2015-03-16
OF - Director → CIF 0
Born in November 1959
Individual (54 offsprings)
Person with significant control
2018-12-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
Individual (36 offsprings)
Officer
2008-12-31 ~ 2012-04-11
OF - Secretary → CIF 0
11
Company Director born in December 1970
Individual (57 offsprings)
Officer
2006-07-12 ~ 2009-11-11
OF - Director → CIF 0
12
Accountant born in August 1979
Individual (16 offsprings)
Officer
2013-08-14 ~ 2015-03-16
OF - Director → CIF 0
13
Individual (79 offsprings)
Officer
2008-06-30 ~ 2008-12-31
OF - Secretary → CIF 0
14
Individual (11 offsprings)
Officer
2006-07-12 ~ 2007-02-28
OF - Secretary → CIF 0
15
Born in July 1957
Individual (53 offsprings)
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
16
Business Executive born in February 1955
Individual (42 offsprings)
Officer
2008-12-22 ~ 2012-04-11
OF - Director → CIF 0
17
Born in February 1978
Individual (104 offsprings)
Officer
2016-05-03 ~ now
OF - Director → CIF 0
18
Company Director born in June 1961
Individual (40 offsprings)
Officer
2006-07-12 ~ 2010-11-30
OF - Director → CIF 0
19
Chief Operating Officer born in September 1975
Individual (48 offsprings)
Officer
2010-09-10 ~ 2012-04-11
OF - Director → CIF 0
20
Born in June 1968
Individual (78 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
21
Director born in December 1963
Individual (21 offsprings)
Officer
2012-04-11 ~ 2013-08-14
OF - Director → CIF 0
2014-10-24 ~ 2015-03-16
OF - Director → CIF 0
22
LOTHIAN SHELF (272) LIMITED - 2005-05-18
50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
Dissolved Corporate (21 parents, 1 offspring)
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
23
Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
Corporate (128 offsprings)
Officer
2016-05-03 ~ dissolved
OF - Secretary → CIF 0
24
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
2006-06-09 ~ 2006-07-12
OF - Nominee Director → CIF 0
25
Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
Corporate (17 offsprings)
Officer
2012-04-11 ~ 2015-03-16
OF - Secretary → CIF 0
26
Mill Court, La Charroterie, St Peter Port, Guernsey
Corporate (16 offsprings)
Officer
2015-03-16 ~ 2016-05-03
OF - Secretary → CIF 0
27
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2006-06-09 ~ 2006-07-12
OF - Secretary → CIF 0