1
Born in July 1970
Individual (32 offsprings)
Officer
2022-07-31 ~ 2024-08-15
OF - Director → CIF 0
2
Born in January 1962
Individual (62 offsprings)
Officer
2016-12-29 ~ 2019-03-29
OF - Director → CIF 0
3
Born in October 1984
Individual (11 offsprings)
Officer
2024-08-16 ~ now
OF - Director → CIF 0
4
Born in April 1965
Individual (43 offsprings)
Officer
2021-01-18 ~ 2022-08-04
OF - Director → CIF 0
5
Born in June 1968
Individual (7 offsprings)
Officer
2011-08-02 ~ 2018-05-10
OF - Director → CIF 0
6
Born in September 1951
Individual (3 offsprings)
Officer
2008-02-27 ~ 2011-11-30
OF - Director → CIF 0
7
Born in September 1970
Individual (4 offsprings)
Officer
2013-10-23 ~ 2016-12-29
OF - Director → CIF 0
8
Born in March 1970
Individual (9 offsprings)
Officer
2016-12-29 ~ 2019-10-31
OF - Director → CIF 0
9
Born in November 1977
Individual (12 offsprings)
Officer
2024-06-28 ~ now
OF - Director → CIF 0
10
Born in July 1962
Individual (82 offsprings)
Officer
2016-12-29 ~ 2020-05-29
OF - Director → CIF 0
Individual (82 offsprings)
Officer
2016-12-29 ~ 2020-05-29
OF - Secretary → CIF 0
11
Born in March 1963
Individual (1 offspring)
Officer
2008-02-27 ~ 2011-08-02
OF - Director → CIF 0
12
Born in November 1980
Individual (7 offsprings)
Officer
2013-10-23 ~ 2016-12-29
OF - Director → CIF 0
13
Born in February 1956
Individual (8 offsprings)
Officer
2008-02-27 ~ 2016-12-29
OF - Director → CIF 0
14
Born in February 1973
Individual (8 offsprings)
Officer
2023-04-07 ~ now
OF - Director → CIF 0
15
Born in March 1971
Individual (52 offsprings)
Officer
2019-03-29 ~ 2021-07-30
OF - Director → CIF 0
Individual (52 offsprings)
Officer
2020-05-29 ~ 2021-07-30
OF - Secretary → CIF 0
16
Born in March 1972
Individual (15 offsprings)
Officer
2016-12-29 ~ 2019-08-01
OF - Director → CIF 0
17
Born in March 1963
Individual (14 offsprings)
Officer
2008-02-27 ~ 2016-12-29
OF - Director → CIF 0
18
Born in May 1973
Individual (8 offsprings)
Officer
2019-10-31 ~ 2023-04-07
OF - Director → CIF 0
19
Born in June 1966
Individual (30 offsprings)
Officer
2014-02-18 ~ 2016-12-29
OF - Director → CIF 0
20
Born in April 1979
Individual (13 offsprings)
Officer
2019-08-01 ~ 2022-02-04
OF - Director → CIF 0
21
Born in July 1984
Individual (40 offsprings)
Officer
2022-08-18 ~ 2024-06-29
OF - Director → CIF 0
22
Born in March 1963
Individual (27 offsprings)
Officer
2020-05-29 ~ 2022-07-31
OF - Director → CIF 0
23
RUBISLAW INVESTMENTS UNLIMITED - now
RUBISLAW INVESTMENTS LIMITED
- 2023-10-04
SC239426 Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
24
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
2008-02-09 ~ 2008-02-27
OF - Nominee Director → CIF 0
25
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2008-02-27 ~ 2009-04-06
OF - Secretary → CIF 0
26
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2008-02-09 ~ 2008-02-27
OF - Nominee Secretary → CIF 0
27
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-01-29
OF - Secretary → CIF 0
28
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-01-29 ~ 2016-12-29
OF - Secretary → CIF 0
29
SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
Active Corporate (58 parents, 25 offsprings)
Person with significant control
2017-12-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0