1
Head Of Strategy & Sustainability born in April 1991
Individual (18 offsprings)
Officer
2023-01-25 ~ 2024-05-06
OF - Director → CIF 0
2
Commercial Manager born in February 1976
Individual (22 offsprings)
Officer
2019-12-19 ~ 2024-05-06
OF - Director → CIF 0
3
Engineering Consultant born in January 1970
Individual (3 offsprings)
Officer
2015-02-25 ~ 2017-04-28
OF - Director → CIF 0
4
Individual (11 offsprings)
Officer
2015-02-25 ~ 2017-04-28
OF - Secretary → CIF 0
5
Group Financial Controller born in December 1982
Individual (55 offsprings)
Officer
2018-11-22 ~ 2020-02-17
OF - Director → CIF 0
6
Company Director born in September 1978
Individual (18 offsprings)
Officer
2021-01-28 ~ 2022-03-02
OF - Director → CIF 0
7
Solicitor born in November 1959
Individual (20 offsprings)
Officer
2009-08-03 ~ 2009-08-06
OF - Director → CIF 0
8
Generation & Asset Management Director born in June 1972
Individual (123 offsprings)
Officer
2017-04-28 ~ 2019-11-28
OF - Director → CIF 0
9
Born in July 1978
Individual (44 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
10
Chartered Surveyor born in January 1968
Individual (22 offsprings)
Officer
2018-11-14 ~ 2021-01-28
OF - Director → CIF 0
11
Born in August 1987
Individual (22 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
12
Head Of Specialist Services born in July 1961
Individual (18 offsprings)
Officer
2021-01-28 ~ 2024-05-06
OF - Director → CIF 0
13
Finance Director born in February 1981
Individual (111 offsprings)
Officer
2017-04-28 ~ 2018-11-14
OF - Director → CIF 0
14
Individual (2 offsprings)
Officer
2009-08-03 ~ 2015-02-25
OF - Secretary → CIF 0
15
Consultant born in July 1951
Individual (3 offsprings)
Officer
2009-08-03 ~ 2017-04-28
OF - Director → CIF 0
16
Manager born in June 1963
Individual (4 offsprings)
Officer
2009-08-03 ~ 2015-02-18
OF - Director → CIF 0
17
Manager born in November 1949
Individual (4 offsprings)
Officer
2009-08-03 ~ 2017-04-28
OF - Director → CIF 0
18
Chartered Secretary born in December 1970
Individual (406 offsprings)
Officer
2009-08-03 ~ 2009-08-03
OF - Director → CIF 0
19
Commercial Director Uk&I born in September 1981
Individual (21 offsprings)
Officer
2021-01-28 ~ 2024-05-06
OF - Director → CIF 0
20
Born in December 1993
Individual (21 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
21
Technical Director born in May 1979
Individual (17 offsprings)
Officer
2019-12-19 ~ 2021-01-28
OF - Director → CIF 0
22
Individual (8 offsprings)
Officer
2017-04-28 ~ now
OF - Secretary → CIF 0
23
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
2009-08-03 ~ 2009-08-03
OF - Director → CIF 0
24
84 Main Street, Main Street, Neilston, Glasgow, Scotland
Active Corporate (48 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Ownership of shares – 75% or more → CIF 0
25
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2009-08-03 ~ 2009-08-03
OF - Secretary → CIF 0
26
Level 7, One Bartholomew Close, Barts Square, London, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2017-04-28 ~ 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