1
Director born in April 1959
Individual (7 offsprings)
Officer
2014-09-01 ~ 2016-08-26 OF - Director → CIF 0
2
Executive born in October 1943
Individual (2 offsprings)
Officer
1994-07-15 ~ 2008-01-08 OF - Director → CIF 0
3
Director born in August 1967
Individual (7 offsprings)
Officer
2014-08-04 ~ 2016-08-26 OF - Director → CIF 0
4
Director born in June 1969
Individual (1 offspring)
Officer
2014-09-22 ~ 2019-11-28 OF - Director → CIF 0
5
Travel Agent born in December 1947
Individual (1 offspring)
Officer
2005-07-05 ~ 2014-08-04 OF - Director → CIF 0
6
Travel Agent born in July 1944
Individual
Officer
~ 2009-10-15 OF - Director → CIF 0
Individual
Officer
~ 1992-09-01 OF - Secretary → CIF 0
1997-07-11 ~ 1998-07-16 OF - Secretary → CIF 0
7
Executive born in June 1965
Individual (18 offsprings)
Officer
2002-05-01 ~ 2004-10-07 OF - Director → CIF 0
Individual (18 offsprings)
Officer
1998-07-16 ~ 2004-10-07 OF - Secretary → CIF 0
8
Director born in May 1979
Individual (1 offspring)
Officer
2014-09-22 ~ 2021-03-30 OF - Director → CIF 0
9
Ceo born in April 1975
Individual (5 offsprings)
Officer
2009-09-10 ~ 2019-09-19 OF - Director → CIF 0
Born in April 1975
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-19 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Travel Agent born in May 1941
Individual
Officer
~ 1992-08-01 OF - Director → CIF 0
11
Individual
Officer
1992-09-01 ~ 1994-09-28 OF - Secretary → CIF 0
12
Finance Director born in July 1973
Individual (7 offsprings)
Officer
2010-06-09 ~ 2016-11-05 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2009-09-04 ~ 2016-08-26 OF - Secretary → CIF 0
13
Deputy Chairman born in June 1954
Individual (2 offsprings)
Officer
2009-09-10 ~ 2009-09-10 OF - Director → CIF 0
Deputy Chairman born in June 1954
Individual (2 offsprings)
Officer
2009-09-10 ~ 2014-08-04 OF - Director → CIF 0
14
Chief Marketing & Technology Officer born in August 1981
Individual (4 offsprings)
Officer
2018-11-28 ~ 2023-12-31 OF - Director → CIF 0
15
Individual
Officer
1994-09-28 ~ 1997-07-11 OF - Secretary → CIF 0
16
Director born in August 1979
Individual (4 offsprings)
Officer
2016-10-06 ~ 2024-06-26 OF - Director → CIF 0
17
Travel Agent born in March 1953
Individual (1 offspring)
Officer
~ 2014-08-04 OF - Director → CIF 0
18
Director born in March 1962
Individual (2 offsprings)
Officer
2004-10-08 ~ 2004-10-08 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-10-08 ~ 2009-09-04 OF - Secretary → CIF 0
19
Director born in December 1972
Individual
Officer
2017-11-22 ~ 2019-07-29 OF - Director → CIF 0
20
Sales Director born in June 1970
Individual (14 offsprings)
Officer
2010-04-26 ~ 2012-08-17 OF - Director → CIF 0
21
Director born in July 1969
Individual (7 offsprings)
Officer
2014-09-22 ~ 2018-02-28 OF - Director → CIF 0
22
Managing Director born in March 1965
Individual (11 offsprings)
Officer
1998-06-30 ~ 2001-05-01 OF - Director → CIF 0
23
Concorde House, Canal Street, Chester, EnglandActive Corporate (7 parents, 6 offsprings)
Person with significant control
2016-08-26 ~ 2020-12-01
PE - Ownership of shares – 75% or more → CIF 0
24
Vatntage Point, Hardman Street, Manchester, EnglandActive Corporate (7 parents, 44 offsprings)
Person with significant control
2016-08-26 ~ 2021-01-04
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
25
Vantage Point, Hardman Street, Manchester, EnglandActive Corporate (2 parents, 9 offsprings)
Person with significant control
2016-08-26 ~ 2021-01-04
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
26
Concorde House, Canal Street, Chester, EnglandActive Corporate (9 parents, 6 offsprings)
Person with significant control
2016-08-26 ~ 2020-12-01
PE - Ownership of shares – 75% or more → CIF 0