1
Born in November 1955
Individual (4 offsprings)
Officer
2012-02-28 ~ 2013-10-30
OF - Director → CIF 0
2
Born in June 1959
Individual (52 offsprings)
Officer
2012-12-15 ~ 2016-07-27
OF - Director → CIF 0
3
Investemet Director born in August 1976
Individual (27 offsprings)
Officer
2011-12-05 ~ 2015-06-08
OF - Director → CIF 0
4
Company Director born in March 1967
Individual (31 offsprings)
Officer
2012-02-28 ~ now
OF - Director → CIF 0
5
Born in October 1963
Individual (207 offsprings)
Officer
2011-07-29 ~ 2011-12-05
OF - Director → CIF 0
6
Company Director born in December 1971
Individual (19 offsprings)
Officer
2015-06-08 ~ 2016-07-27
OF - Director → CIF 0
7
Director born in April 1957
Individual (45 offsprings)
Officer
2016-07-27 ~ 2016-09-06
OF - Director → CIF 0
8
Accountant born in December 1972
Individual (52 offsprings)
Officer
2012-02-28 ~ now
OF - Director → CIF 0
9
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
2011-07-29 ~ 2011-12-05
OF - Director → CIF 0
2011-07-29 ~ 2012-02-28
OF - Secretary → CIF 0
10
APEX CORPORATE TRUSTEES (UK) LIMITED - now
00239726LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726 CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, Duke Place, London, England
Active Corporate (39 parents, 192 offsprings)
Person with significant control
2016-07-27 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
11
COMLAW DIRECTOR LIMITED - 2000-11-06
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (11 parents, 731 offsprings)
Officer
2011-07-29 ~ 2011-12-05
OF - Director → CIF 0
12
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
13
GLOBAL LAW LIMITED - 2010-10-14
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2016-07-27 ~ dissolved
OF - Secretary → CIF 0
14
Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2012-02-28 ~ 2013-01-31
OF - Secretary → CIF 0
15
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-01-31 ~ 2016-07-27
OF - Secretary → CIF 0