1
Company Director born in May 1960
Individual (21 offsprings)
Officer
2008-01-30 ~ 2009-09-28
OF - Director → CIF 0
2010-06-03 ~ 2011-09-23
OF - Director → CIF 0
2
Born in September 1970
Individual (73 offsprings)
Officer
2023-03-22 ~ now
OF - Director → CIF 0
3
Banker born in August 1962
Individual (130 offsprings)
Officer
2010-06-03 ~ 2011-09-23
OF - Director → CIF 0
4
Banker born in March 1958
Individual (48 offsprings)
Officer
2011-10-04 ~ 2022-12-30
OF - Director → CIF 0
5
Fund Manager born in November 1979
Individual (55 offsprings)
Officer
2011-09-23 ~ 2024-09-24
OF - Director → CIF 0
6
Senior Investment Manager born in June 1977
Individual (30 offsprings)
Officer
2014-10-31 ~ 2022-03-31
OF - Director → CIF 0
7
Banker born in December 1963
Individual (80 offsprings)
Officer
2011-09-23 ~ 2014-10-31
OF - Director → CIF 0
8
Banker born in January 1967
Individual (84 offsprings)
Officer
2011-09-23 ~ 2024-01-19
OF - Director → CIF 0
9
Born in February 1972
Individual (66 offsprings)
Officer
2022-04-05 ~ now
OF - Director → CIF 0
10
Company Director born in February 1968
Individual (19 offsprings)
Officer
2008-01-30 ~ 2010-08-04
OF - Director → CIF 0
11
Individual (17 offsprings)
Officer
2008-01-30 ~ 2012-10-08
OF - Secretary → CIF 0
12
Banker born in September 1960
Individual (37 offsprings)
Officer
2008-01-30 ~ 2010-08-04
OF - Director → CIF 0
13
Born in July 1987
Individual (50 offsprings)
Officer
2024-10-09 ~ now
OF - Director → CIF 0
14
Banker born in February 1964
Individual (11 offsprings)
Officer
2008-01-30 ~ 2009-10-09
OF - Director → CIF 0
15
Mill Court, 543, Ground Floor, Western Suite, La Charroterie, St Peter Port, Guernsey
Corporate (128 offsprings)
Officer
2015-06-05 ~ now
OF - Secretary → CIF 0
16
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
2008-01-30 ~ 2008-01-30
OF - Director → CIF 0
17
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25, Gresham Street, London, United Kingdom
Active Corporate (31 parents, 435 offsprings)
Officer
2012-10-08 ~ 2014-05-01
OF - Secretary → CIF 0
18
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
10, Queens Terrace, Aberdeen, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2014-05-01 ~ 2015-06-05
OF - Secretary → CIF 0
19
ABRDN ALTERNATIVE HOLDINGS LIMITED - now
SC336918ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
- 2022-11-25
SC336918ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
UBERIOR ISAF COIP GP LIMITED - 2008-11-21
1, George Street, Edinburgh, Scotland
Active Corporate (24 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
20
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2008-01-30 ~ 2008-01-30
OF - Secretary → CIF 0