1
Individual (299 offsprings)
Officer
2007-11-29 ~ 2012-09-27
OF - Secretary → CIF 0
2
Born in October 1983
Individual (109 offsprings)
Officer
2023-05-25 ~ now
OF - Director → CIF 0
3
Banker born in September 1970
Individual (73 offsprings)
Officer
2012-02-01 ~ 2025-01-31
OF - Director → CIF 0
4
Company Director born in October 1958
Individual (204 offsprings)
Officer
2019-05-01 ~ 2023-05-25
OF - Director → CIF 0
5
Born in December 1962
Individual (281 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
6
Born in January 1967
Individual (84 offsprings)
Officer
2007-11-29 ~ now
OF - Director → CIF 0
7
Chartered Quantity Surveyor born in November 1958
Individual (113 offsprings)
Officer
2007-11-29 ~ 2015-07-22
OF - Director → CIF 0
8
Banker born in February 1972
Individual (66 offsprings)
Officer
2007-11-29 ~ 2012-02-01
OF - Director → CIF 0
9
Chartered Accountant born in November 1980
Individual (12 offsprings)
Officer
2009-08-20 ~ 2011-11-11
OF - Director → CIF 0
10
Project Director born in June 1951
Individual (16 offsprings)
Officer
2011-11-11 ~ 2015-01-16
OF - Director → CIF 0
11
Solicitor born in November 1963
Individual (20 offsprings)
Officer
2017-04-01 ~ 2019-04-01
OF - Director → CIF 0
12
Accountant born in December 1975
Individual (16 offsprings)
Officer
2010-07-26 ~ 2012-03-31
OF - Director → CIF 0
13
Born in November 1961
Individual (51 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
Regional Project Director born in November 1961
Individual (51 offsprings)
Officer
2007-11-29 ~ 2009-12-01
OF - Director → CIF 0
Born in November 1961
Individual (51 offsprings)
Officer
2012-11-01 ~ 2017-04-01
OF - Director → CIF 0
14
Chartered Building Surveyor born in April 1979
Individual (76 offsprings)
Officer
2016-10-31 ~ 2019-04-30
OF - Director → CIF 0
15
Born in April 1967
Individual (201 offsprings)
Officer
2009-12-01 ~ now
OF - Director → CIF 0
16
Born in October 1994
Individual (26 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
17
Director born in February 1960
Individual (43 offsprings)
Officer
2007-11-29 ~ 2009-08-20
OF - Director → CIF 0
18
Accountant born in December 1975
Individual (11 offsprings)
Officer
2015-07-22 ~ 2016-10-31
OF - Director → CIF 0
19
Individual (6 offsprings)
Officer
2012-09-27 ~ 2013-03-01
OF - Secretary → CIF 0
20
Investment Banker born in November 1971
Individual (117 offsprings)
Officer
2008-01-31 ~ 2010-07-26
OF - Director → CIF 0
21
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2007-07-19 ~ 2007-11-29
OF - Director → CIF 0
23
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2013-03-01 ~ now
OF - Secretary → CIF 0
24
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2007-07-19 ~ 2007-11-29
OF - Secretary → CIF 0