1
Corporate Finance Executive born in September 1968
Individual (21 offsprings)
Officer
2006-10-20 ~ 2010-12-22
OF - Director → CIF 0
2
Director born in July 1977
Individual (35 offsprings)
Officer
2017-06-05 ~ now
OF - Director → CIF 0
3
Corporate Finance Executive born in May 1964
Individual (32 offsprings)
Officer
2006-10-20 ~ now
OF - Director → CIF 0
4
Chartered Accountant born in March 1976
Individual (24 offsprings)
Officer
2017-06-05 ~ now
OF - Director → CIF 0
5
Corporate Finance Executive born in February 1948
Individual (32 offsprings)
Officer
2006-10-20 ~ 2017-12-31
OF - Director → CIF 0
6
Company Secretary
Individual (32 offsprings)
Officer
2006-10-20 ~ now
OF - Secretary → CIF 0
7
Director born in January 1979
Individual (33 offsprings)
Officer
2018-11-13 ~ 2020-04-30
OF - Director → CIF 0
8
Chartered Accountant born in September 1973
Individual (56 offsprings)
Officer
2011-07-04 ~ now
OF - Director → CIF 0
9
Corporate Finance Executive born in March 1961
Individual (106 offsprings)
Officer
2006-10-20 ~ 2017-12-31
OF - Director → CIF 0
10
Chartered Accountant born in February 1964
Individual (35 offsprings)
Officer
2017-05-15 ~ 2020-04-30
OF - Director → CIF 0
11
Corporate Finance Executive born in May 1970
Individual (6 offsprings)
Officer
2006-10-20 ~ 2008-05-23
OF - Director → CIF 0
12
Corporate Finance Executive born in December 1957
Individual (60 offsprings)
Officer
2006-10-20 ~ now
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
2006-09-08 ~ 2006-10-20
OF - Nominee Director → CIF 0
14
RFML HOLDCO LIMITED - 2006-10-24
RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Cunard House, 15 Regent Street, London, England
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
10,010 GBP2024-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
15
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2006-09-08 ~ 2006-10-20
OF - Secretary → CIF 0
16
Cunard House, 15 Regent Street, London, England
Active Corporate (14 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0