1
Company Officer born in February 1975
Individual
Officer
2011-04-08 ~ 2012-05-04
OF - Director → CIF 0
2
Company Director born in June 1990
Individual (4 offsprings)
Officer
2013-12-19 ~ 2025-09-22
OF - Director → CIF 0
3
Company Counsel born in July 1966
Individual
Officer
2010-08-23 ~ 2013-12-19
OF - Director → CIF 0
Individual
Officer
2013-03-20 ~ 2013-12-19
OF - Secretary → CIF 0
4
Chief Operating Officer born in June 1970
Individual (4 offsprings)
Officer
2016-02-01 ~ 2017-11-28
OF - Director → CIF 0
5
Company Director born in August 1958
Individual (7 offsprings)
Officer
2010-08-23 ~ 2013-12-19
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2010-08-23 ~ 2013-03-20
OF - Secretary → CIF 0
6
Cfo born in November 1957
Individual (4 offsprings)
Officer
2010-08-23 ~ 2011-04-08
OF - Director → CIF 0
7
Company President born in August 1949
Individual (11 offsprings)
Officer
2010-08-23 ~ 2013-12-19
OF - Director → CIF 0
8
Company Director born in April 1941
Individual (7 offsprings)
Officer
2010-08-23 ~ 2013-12-19
OF - Director → CIF 0
9
Investment Associate born in May 1988
Individual (2 offsprings)
Officer
2013-12-19 ~ 2016-01-20
OF - Director → CIF 0
10
Director Of Development born in February 1981
Individual
Officer
2012-05-04 ~ 2013-12-19
OF - Director → CIF 0
11
Company Director born in December 1953
Individual (9 offsprings)
Officer
2010-08-23 ~ 2013-12-19
OF - Director → CIF 0
12
Company Vice President born in April 1961
Individual (2 offsprings)
Officer
2010-08-23 ~ 2013-12-19
OF - Director → CIF 0
13
Investment Banker born in June 1961
Individual (7 offsprings)
Officer
2010-08-23 ~ 2013-12-19
OF - Director → CIF 0
14
Born in July 1970
Individual (36 offsprings)
Officer
2010-03-26 ~ 2010-08-23
OF - Director → CIF 0
15
Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Channel Islands
Corporate (82 offsprings)
Officer
2016-07-07 ~ 2021-08-20
PE - Secretary → CIF 0
16
BURNESS PAULL (DIRECTORS) LIMITED - now
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-03-26 ~ 2010-08-23
PE - Director → CIF 0
17
13, Queen's Road, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
133 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-06-27
PE - Has significant influence or control → CIF 0
18
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647 50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (93 parents, 887 offsprings)
Officer
2010-03-26 ~ 2010-08-23
PE - Secretary → CIF 0
19
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23 02564455, 02957926 BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England
Active Corporate (17 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-08
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
20
RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
Level 6, 1 Tudor Street, London, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-08
PE - Has significant influence or control → CIF 0