1
Finance Director born in June 1962
Individual (30 offsprings)
Officer
1999-02-10 ~ 2001-03-27
OF - Director → CIF 0
2
Director born in November 1968
Individual (18 offsprings)
Officer
2002-07-08 ~ 2015-04-13
OF - Director → CIF 0
3
Tour Operator born in October 1958
Individual (6 offsprings)
Officer
2001-01-05 ~ 2005-04-25
OF - Director → CIF 0
4
Director born in April 1964
Individual (8 offsprings)
Officer
2013-12-17 ~ 2016-01-31
OF - Director → CIF 0
5
Tour Operator born in November 1955
Individual (9 offsprings)
Officer
~ 2006-09-26
OF - Director → CIF 0
Born in November 1955
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-23
PE - Has significant influence or control → CIF 0
Born in November 1955
Individual (9 offsprings)
Person with significant control
2021-02-11 ~ 2022-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Company Director born in September 1963
Individual (7 offsprings)
Officer
2001-01-05 ~ 2014-11-11
OF - Director → CIF 0
7
Director born in January 1977
Individual (3 offsprings)
Officer
2016-06-24 ~ 2020-04-09
OF - Director → CIF 0
8
Director born in July 1962
Individual (9 offsprings)
Officer
2009-01-05 ~ 2016-01-31
OF - Director → CIF 0
9
Director born in November 1952
Individual (41 offsprings)
Officer
2000-07-03 ~ 2010-03-25
OF - Director → CIF 0
10
Director born in November 1969
Individual (14 offsprings)
Officer
2016-04-13 ~ 2023-08-18
OF - Director → CIF 0
11
Purchasing Director born in September 1962
Individual (10 offsprings)
Officer
2000-02-22 ~ 2001-01-05
OF - Director → CIF 0
12
Born in June 1969
Individual (4 offsprings)
Officer
2015-09-01 ~ now
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2014-11-14 ~ now
OF - Secretary → CIF 0
13
Director born in October 1972
Individual (7 offsprings)
Officer
2012-11-20 ~ 2014-11-11
OF - Director → CIF 0
14
Tour Operator born in March 1954
Individual (5 offsprings)
Officer
1996-05-17 ~ 2008-09-30
OF - Director → CIF 0
15
Company Director born in October 1964
Individual (4 offsprings)
Officer
2001-05-29 ~ 2007-03-30
OF - Director → CIF 0
16
Born in October 1927
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
Company Director born in July 1963
Individual (3 offsprings)
Officer
2001-01-05 ~ 2005-04-30
OF - Director → CIF 0
18
Director born in April 1963
Individual (10 offsprings)
Officer
2015-11-01 ~ 2017-06-12
OF - Director → CIF 0
19
Born in November 1971
Individual (2 offsprings)
Officer
2013-12-17 ~ now
OF - Director → CIF 0
20
Individual (24 offsprings)
Officer
1998-06-25 ~ 2000-01-31
OF - Secretary → CIF 0
21
Chartered Accountant born in August 1940
Individual (11 offsprings)
Officer
~ 1999-04-30
OF - Director → CIF 0
22
Born in October 1964
Individual (3 offsprings)
Officer
2018-10-16 ~ now
OF - Director → CIF 0
23
Solicitor born in May 1937
Individual (18 offsprings)
Officer
~ 1998-06-25
OF - Director → CIF 0
Individual (18 offsprings)
Officer
~ 1998-06-25
OF - Secretary → CIF 0
24
Individual (17 offsprings)
Officer
2000-04-19 ~ 2002-05-01
OF - Secretary → CIF 0
25
Sales & Marketing Director born in February 1978
Individual (1 offspring)
Officer
2017-11-13 ~ 2023-08-04
OF - Director → CIF 0
26
Individual (25 offsprings)
Officer
2012-02-07 ~ 2014-11-10
OF - Secretary → CIF 0
27
Born in March 1944
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
28
Sales Director born in February 1960
Individual (6 offsprings)
Officer
2001-01-05 ~ 2001-06-20
OF - Director → CIF 0
29
Commercial Director born in August 1965
Individual (79 offsprings)
Officer
2000-02-22 ~ 2001-01-05
OF - Director → CIF 0
30
Solicitor
Individual (30 offsprings)
Officer
2002-05-01 ~ 2012-02-06
OF - Secretary → CIF 0
31
Director born in April 1947
Individual (22 offsprings)
Officer
2015-11-16 ~ 2017-10-31
OF - Director → CIF 0
32
CITILEGAL SECRETARIES LIMITED - now
B C SECRETARIES LIMITED - 2002-04-25 03225138 IFC-VEK EUROPE LIMITED - 1997-09-04
36 Whitefriars Street, London
Dissolved Corporate (11 parents, 57 offsprings)
Equity (Company account)
100 GBP2019-07-31
Officer
2000-02-01 ~ 2000-04-19
OF - Secretary → CIF 0