1
Management Consultant born in December 1944
Individual (7 offsprings)
Officer
2007-03-27 ~ 2009-11-06
OF - Director → CIF 0
2
Managing Director born in October 1961
Individual (35 offsprings)
Officer
2012-05-18 ~ 2018-06-30
OF - Director → CIF 0
3
Accountant born in August 1970
Individual (40 offsprings)
Officer
2012-05-18 ~ 2019-02-08
OF - Director → CIF 0
4
Born in October 1972
Individual (36 offsprings)
Officer
2018-07-01 ~ now
OF - Director → CIF 0
5
Company Director born in March 1942
Individual (20 offsprings)
Officer
2007-03-27 ~ 2009-11-06
OF - Director → CIF 0
6
Individual (61 offsprings)
Officer
2012-05-18 ~ now
OF - Secretary → CIF 0
7
Director born in January 1965
Individual (1 offspring)
Officer
2007-03-27 ~ 2012-05-18
OF - Director → CIF 0
8
Business Development And Marketing Director born in July 1963
Individual (1 offspring)
Officer
2011-06-09 ~ 2012-05-18
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
2009-03-01 ~ 2012-05-18
OF - Secretary → CIF 0
10
Sales born in August 1965
Individual (5 offsprings)
Officer
2007-03-12 ~ 2012-05-18
OF - Director → CIF 0
Sales
Individual (5 offsprings)
Officer
2007-03-12 ~ 2009-03-01
OF - Secretary → CIF 0
11
Born in April 1969
Individual (31 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
12
Retailer born in December 1960
Individual (7 offsprings)
Officer
2006-12-13 ~ 2007-03-27
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2006-12-13 ~ 2007-03-12
OF - Secretary → CIF 0
13
Doctor born in December 1942
Individual (4 offsprings)
Officer
2007-07-17 ~ 2012-05-18
OF - Director → CIF 0
14
Company Director born in November 1950
Individual (7 offsprings)
Officer
2007-03-27 ~ 2008-01-01
OF - Director → CIF 0
15
Sales Director born in June 1954
Individual (1 offspring)
Officer
2007-03-01 ~ 2012-05-18
OF - Director → CIF 0
16
Director born in June 1944
Individual (14 offsprings)
Officer
2009-11-06 ~ 2012-05-18
OF - Director → CIF 0
17
It Consultant born in September 1978
Individual (5 offsprings)
Officer
2006-12-12 ~ 2007-03-27
OF - Director → CIF 0
18
Director born in April 1967
Individual (1 offspring)
Officer
2008-09-30 ~ 2012-05-18
OF - Director → CIF 0
19
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
2006-08-15 ~ 2006-12-13
OF - Nominee Director → CIF 0
20
SGS INSPECTION SERVICES LIMITED - 1992-01-01
SGS (UNITED KINGDOM) LIMITED - 1989-11-09
SGS FREIGHT SERVICES LIMITED - 1989-02-20
SPEDICO (U.K.) LIMITED - 1978-12-31
Sgs United Kingdom, Inward Way, Ellesmere Port, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Person with significant control
2016-05-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2006-08-15 ~ 2006-12-13
OF - Secretary → CIF 0