1
Born in October 1976
Individual (51 offsprings)
Officer
2020-11-25 ~ now
OF - Director → CIF 0
2
Company Director born in April 1946
Individual (2 offsprings)
Officer
2012-01-10 ~ 2013-05-31
OF - Director → CIF 0
3
Financial Director born in January 1959
Individual (19 offsprings)
Officer
2012-12-03 ~ 2017-01-26
OF - Director → CIF 0
4
Chief Financial Officer born in April 1970
Individual (40 offsprings)
Officer
2023-11-24 ~ 2024-10-18
OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2022-03-04 ~ 2025-09-09
OF - Secretary → CIF 0
6
Chartered Management Accountan born in January 1955
Individual (6 offsprings)
Officer
2006-12-08 ~ 2017-04-01
OF - Director → CIF 0
7
Chief Executive Officer born in August 1967
Individual (11 offsprings)
Officer
2019-07-31 ~ 2020-11-25
OF - Director → CIF 0
8
Company Director born in March 1960
Individual (11 offsprings)
Officer
2006-12-08 ~ 2014-09-12
OF - Director → CIF 0
9
Chief Operating Officer born in February 1980
Individual (13 offsprings)
Officer
2017-04-01 ~ 2021-01-15
OF - Director → CIF 0
10
Ceo born in February 1973
Individual (12 offsprings)
Officer
2017-04-01 ~ 2019-07-31
OF - Director → CIF 0
11
President born in January 1954
Individual (8 offsprings)
Officer
2017-04-01 ~ 2018-12-14
OF - Director → CIF 0
12
Born in December 1967
Individual (59 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
13
Company Director born in April 1960
Individual (32 offsprings)
Officer
2006-12-08 ~ 2015-06-30
OF - Director → CIF 0
14
Managing Director born in January 1968
Individual (9 offsprings)
Officer
2017-04-01 ~ 2021-04-30
OF - Director → CIF 0
15
Company Director born in May 1947
Individual (40 offsprings)
Officer
2012-01-10 ~ 2014-09-12
OF - Director → CIF 0
16
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
2006-09-25 ~ 2006-12-08
OF - Nominee Director → CIF 0
17
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2006-12-08 ~ 2009-04-06
OF - Secretary → CIF 0
18
Oeg, Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
19
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2006-09-25 ~ 2006-12-08
OF - Nominee Secretary → CIF 0
20
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-02-04
OF - Secretary → CIF 0
21
ALTER DOMUS TRUSTEES (UK) LIMITED - now
09272338 CORTLAND TRUSTEES LIMITED - 2020-05-30 09272338 The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Person with significant control
2016-12-31 ~ 2020-10-01
PE - Ownership of shares – 75% or more → CIF 0
22
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-02-04 ~ 2022-03-04
OF - Secretary → CIF 0