1
Director born in September 1959
Individual (17 offsprings)
Officer
2010-01-13 ~ 2018-04-12
OF - Director → CIF 0
2
Born in September 1971
Individual (21 offsprings)
Officer
2010-01-13 ~ now
OF - Director → CIF 0
3
Born in September 1977
Individual (23 offsprings)
Officer
2018-04-12 ~ now
OF - Director → CIF 0
4
Director born in December 1954
Individual (26 offsprings)
Officer
2010-01-13 ~ 2012-04-30
OF - Director → CIF 0
5
Born in December 1970
Individual (406 offsprings)
Officer
2010-01-13 ~ 2010-01-13
OF - Director → CIF 0
6
Born in May 1970
Individual (21 offsprings)
Officer
2018-04-12 ~ now
OF - Director → CIF 0
7
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, United Kingdom
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-13 ~ 2010-01-13
OF - Director → CIF 0
8
6, Route De Treves, Senningerberg, Luxembourg, Grand Duchy Of Luxembourg
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
Active Corporate (23 parents, 28 offsprings)
Person with significant control
2025-07-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
10
J.P. MORGAN SECRETARIES (UK) LIMITED
- now 03531235ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
R FLEMING LIMITED - 1998-08-26
25, Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (35 parents, 175 offsprings)
Officer
2010-01-13 ~ now
OF - Secretary → CIF 0
11
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 02218729ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
25, Bank Street, Canary Wharf, London, England
Dissolved Corporate (43 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-10
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
12
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
2010-01-13 ~ 2010-01-13
OF - Secretary → CIF 0