1
Individual (5 offsprings)
Officer
2023-04-03 ~ 2023-06-27
OF - Secretary → CIF 0
2
Individual (8 offsprings)
Officer
2021-03-29 ~ 2023-04-03
OF - Secretary → CIF 0
3
Chief Executive Officer born in March 1960
Individual (10 offsprings)
Officer
2010-10-25 ~ 2022-03-29
OF - Director → CIF 0
4
Individual (5 offsprings)
Officer
2023-06-27 ~ 2023-11-30
OF - Secretary → CIF 0
5
Executive Vice President born in July 1948
Individual (2 offsprings)
Officer
2010-06-16 ~ 2016-01-15
OF - Director → CIF 0
6
Banker born in December 1960
Individual (9 offsprings)
Officer
2018-12-10 ~ 2020-02-27
OF - Director → CIF 0
7
Company Director born in July 1953
Individual (8 offsprings)
Officer
2017-03-03 ~ 2018-12-10
OF - Director → CIF 0
8
Solicitor born in August 1958
Individual (138 offsprings)
Officer
2009-11-23 ~ 2009-12-30
OF - Director → CIF 0
9
Born in March 1960
Individual (4 offsprings)
Officer
2023-11-30 ~ now
OF - Director → CIF 0
10
Manager born in April 1966
Individual (10 offsprings)
Officer
2010-06-16 ~ 2013-01-03
OF - Director → CIF 0
11
Individual (7 offsprings)
Officer
2019-11-27 ~ 2021-03-19
OF - Secretary → CIF 0
12
Solicitor born in November 1959
Individual (298 offsprings)
Officer
2009-11-23 ~ 2009-12-30
OF - Director → CIF 0
13
Born in November 1975
Individual (4 offsprings)
Officer
2023-11-30 ~ now
OF - Director → CIF 0
14
Board Member born in September 1965
Individual (18 offsprings)
Officer
2017-03-03 ~ 2023-11-30
OF - Director → CIF 0
15
General Manager born in February 1968
Individual (11 offsprings)
Officer
2009-12-30 ~ 2010-06-01
OF - Director → CIF 0
16
General Manager born in November 1969
Individual (59 offsprings)
Officer
2022-03-29 ~ 2023-11-30
OF - Director → CIF 0
17
Company Director born in February 1956
Individual (8 offsprings)
Officer
2020-03-03 ~ 2022-03-29
OF - Director → CIF 0
18
Senior Vice President born in November 1970
Individual (10 offsprings)
Officer
2016-01-15 ~ 2017-03-03
OF - Director → CIF 0
Chief Executive Officer born in November 1970
Individual (10 offsprings)
2022-03-29 ~ 2023-11-30
OF - Director → CIF 0
19
Finance Manager born in November 1966
Individual (2 offsprings)
Officer
2013-02-20 ~ 2017-03-03
OF - Director → CIF 0
20
Born in April 1962
Individual (4 offsprings)
Officer
2023-11-30 ~ now
OF - Director → CIF 0
21
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Corporate (7 offsprings)
Person with significant control
2017-12-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
141, Bothwell Street, Glasgow
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-11-23 ~ 2010-07-26
OF - Secretary → CIF 0
23
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2010-07-26 ~ 2013-04-12
OF - Secretary → CIF 0
24
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-04-12 ~ 2019-11-13
OF - Secretary → CIF 0