1
Company Director born in February 1975
Individual (6 offsprings)
Officer
2010-10-12 ~ 2012-05-04
OF - Director → CIF 0
2
Company Counsel born in July 1966
Individual (10 offsprings)
Officer
2010-10-12 ~ 2016-07-08
OF - Director → CIF 0
3
Company Director born in August 1958
Individual (17 offsprings)
Officer
2010-10-12 ~ now
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2010-10-12 ~ now
OF - Secretary → CIF 0
4
Vice President, Business Development born in August 1978
Individual (10 offsprings)
Officer
2014-05-06 ~ now
OF - Director → CIF 0
5
Company President born in August 1949
Individual (15 offsprings)
Officer
2010-10-12 ~ now
OF - Director → CIF 0
Born in August 1949
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 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
6
Vice President, Deputy General Counsel born in February 1969
Individual (9 offsprings)
Officer
2016-09-26 ~ now
OF - Director → CIF 0
7
Company Director born in April 1941
Individual (16 offsprings)
Officer
2010-10-12 ~ now
OF - Director → CIF 0
8
Director Of Development born in February 1981
Individual (15 offsprings)
Officer
2012-05-04 ~ 2014-05-06
OF - Director → CIF 0
9
Company Director born in December 1953
Individual (20 offsprings)
Officer
2010-10-12 ~ now
OF - Director → CIF 0
10
Born in December 1970
Individual (406 offsprings)
Officer
2010-10-11 ~ 2010-10-12
OF - Director → CIF 0
11
Company Vice President born in April 1961
Individual (9 offsprings)
Officer
2010-10-12 ~ now
OF - Director → CIF 0
12
Investment Banker born in June 1961
Individual (25 offsprings)
Officer
2010-10-12 ~ now
OF - Director → CIF 0
13
LOTHIAN SHELF (313) LIMITED - 2005-09-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
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
2010-10-11 ~ 2010-10-12
OF - Director → CIF 0
15
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
2010-10-11 ~ 2010-10-12
OF - Secretary → CIF 0