1
Director born in May 1934
Individual (35 offsprings)
Officer
~ 1995-04-21
OF - Director → CIF 0
2
Accountant born in October 1975
Individual (44 offsprings)
Officer
2018-10-01 ~ 2020-07-17
OF - Director → CIF 0
3
Finance Director born in September 1961
Individual (42 offsprings)
Officer
2012-04-13 ~ 2018-12-31
OF - Director → CIF 0
4
Company Director born in September 1963
Individual (16 offsprings)
Officer
2009-05-18 ~ now
OF - Director → CIF 0
5
Director born in July 1936
Individual (20 offsprings)
Officer
1996-07-11 ~ 1996-12-18
OF - Director → CIF 0
6
Individual (152 offsprings)
Officer
1995-12-12 ~ 1995-12-18
OF - Secretary → CIF 0
7
Accountant born in September 1953
Individual (19 offsprings)
Officer
2009-05-18 ~ 2015-06-01
OF - Director → CIF 0
8
Tour Director born in February 1952
Individual (2 offsprings)
Officer
1996-12-19 ~ 2008-03-31
OF - Director → CIF 0
9
Chief Executive Officer born in August 1961
Individual (50 offsprings)
Officer
2007-09-03 ~ 2016-10-13
OF - Director → CIF 0
10
Company Director born in February 1960
Individual (25 offsprings)
Officer
2008-05-29 ~ 2018-10-01
OF - Director → CIF 0
11
Ceo born in September 1967
Individual (50 offsprings)
Officer
2017-04-18 ~ 2020-05-29
OF - Director → CIF 0
12
Finance Director born in October 1949
Individual (12 offsprings)
Officer
1996-12-19 ~ 2012-04-13
OF - Director → CIF 0
13
Director born in April 1961
Individual (10 offsprings)
Officer
2008-05-29 ~ 2017-11-01
OF - Director → CIF 0
14
Operations Manager born in August 1951
Individual (1 offspring)
Officer
1996-12-19 ~ 2004-12-31
OF - Director → CIF 0
15
Individual (115 offsprings)
Officer
~ 1993-05-28
OF - Secretary → CIF 0
16
Operations Director born in February 1967
Individual (16 offsprings)
Officer
2009-05-18 ~ 2020-07-22
OF - Director → CIF 0
17
Chief Accountant born in August 1940
Individual (11 offsprings)
Officer
1996-12-19 ~ 2005-02-25
OF - Director → CIF 0
Chief Accountant
Individual (11 offsprings)
Officer
1996-12-19 ~ 2006-12-15
OF - Secretary → CIF 0
18
Director born in April 1946
Individual (13 offsprings)
Officer
~ 2007-09-03
OF - Director → CIF 0
19
Director born in August 1939
Individual (30 offsprings)
Officer
~ 1996-07-11
OF - Director → CIF 0
20
Managing Director born in January 1968
Individual (8 offsprings)
Officer
2010-08-02 ~ 2011-10-07
OF - Director → CIF 0
21
Chartered Accountant born in March 1935
Individual (89 offsprings)
Officer
1995-04-21 ~ 1996-12-18
OF - Director → CIF 0
Individual (89 offsprings)
Officer
~ 1996-12-18
OF - Secretary → CIF 0
22
Accountant
Individual (11 offsprings)
Officer
2006-12-15 ~ 2007-05-01
OF - Secretary → CIF 0
23
A B & C SECRETARIAL LIMITED - 2003-05-27 04673311 PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2007-05-01 ~ 2020-05-22
OF - Secretary → CIF 0
24
WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
Waterside House, Waterside Drive, Wigan, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0