1
Director born in July 1955
Individual (5 offsprings)
Officer
2008-07-04 ~ 2018-12-28
OF - Director → CIF 0
2
Director born in October 1952
Individual (2 offsprings)
Officer
2011-03-16 ~ 2018-03-02
OF - Director → CIF 0
3
Director born in January 1963
Individual (5 offsprings)
Officer
2018-12-28 ~ 2024-12-02
OF - Director → CIF 0
4
Geoscientist/Director born in January 1953
Individual (2 offsprings)
Officer
2011-03-16 ~ 2013-09-30
OF - Director → CIF 0
5
Chartered Engineer born in March 1959
Individual (1 offspring)
Officer
2008-07-04 ~ 2010-10-01
OF - Director → CIF 0
6
Born in July 1956
Individual (12 offsprings)
Officer
2012-03-12 ~ 2017-03-28
OF - Director → CIF 0
7
Company Director born in March 1963
Individual (1 offspring)
Officer
2018-03-02 ~ 2018-12-28
OF - Director → CIF 0
8
Individual (15 offsprings)
Officer
2019-02-22 ~ 2024-12-02
OF - Secretary → CIF 0
9
Director born in October 1969
Individual (5 offsprings)
Officer
2018-12-28 ~ 2025-01-31
OF - Director → CIF 0
10
Born in September 1958
Individual (4 offsprings)
Officer
2011-03-16 ~ 2012-03-05
OF - Director → CIF 0
11
DURANO LIMITED - 2001-12-20
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (5 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-05-09 ~ 2008-07-04
PE - Director → CIF 0
12
Po Box 309, Po Box 309, Ugland House, Grand Caymen, Caymen Islands
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
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
13
C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom
Active Corporate (3 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-03-16 ~ 2013-02-12
PE - Secretary → CIF 0
14
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, Yorkshire, United Kingdom
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2013-02-12 ~ 2019-02-22
PE - Secretary → CIF 0
15
NORTHWHARF NOMINEES LIMITED - now
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
1, Churchill Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
LEDGE 931 LIMITED - 2006-04-19
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents, 449 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-05-09 ~ 2011-03-16
PE - Secretary → CIF 0