1
Company Director born in April 1957
Individual
Officer
2016-09-01 ~ 2018-09-14 OF - Director → CIF 0
2
Director born in October 1944
Individual (2 offsprings)
Officer
1993-06-27 ~ 1999-12-15 OF - Director → CIF 0
3
Director born in January 1968
Individual
Officer
2002-08-02 ~ 2008-10-31 OF - Director → CIF 0
4
Director born in May 1952
Individual
Officer
1995-05-10 ~ 1999-03-12 OF - Director → CIF 0
5
Director born in October 1965
Individual (10 offsprings)
Officer
2011-02-08 ~ 2012-11-01 OF - Director → CIF 0
6
Director Of Engineering born in May 1945
Individual (1 offspring)
Officer
~ 1992-07-24 OF - Director → CIF 0
7
Company Director born in August 1970
Individual
Officer
2014-09-01 ~ 2016-07-08 OF - Director → CIF 0
8
Director Ground Services born in July 1968
Individual (1 offspring)
Officer
2008-01-18 ~ 2010-08-22 OF - Director → CIF 0
9
Director born in November 1947
Individual (5 offsprings)
Officer
1995-03-07 ~ 2003-03-20 OF - Director → CIF 0
10
Director born in July 1962
Individual (1 offspring)
Officer
2001-10-26 ~ 2003-07-17 OF - Director → CIF 0
11
Company Director born in November 1961
Individual (1 offspring)
Officer
2001-12-04 ~ 2003-04-08 OF - Director → CIF 0
12
Managing Director Retail & Tou born in January 1949
Individual
Officer
2005-11-14 ~ 2008-02-19 OF - Director → CIF 0
13
Group Cs born in September 1960
Individual (11 offsprings)
Officer
2004-06-28 ~ 2008-01-01 OF - Director → CIF 0
14
Director born in May 1942
Individual (1 offspring)
Officer
1998-11-05 ~ 2001-07-20 OF - Director → CIF 0
15
Individual (1 offspring)
Officer
1993-06-27 ~ 1994-03-07 OF - Secretary → CIF 0
16
Financial Director born in August 1949
Individual (3 offsprings)
Officer
2004-12-22 ~ 2007-09-28 OF - Director → CIF 0
17
Human Resources Director born in February 1963
Individual
Officer
2008-01-18 ~ 2012-11-01 OF - Director → CIF 0
18
Solicitor born in January 1977
Individual
Officer
2011-03-10 ~ 2012-11-01 OF - Director → CIF 0
19
Company Director born in May 1970
Individual (2 offsprings)
Officer
2015-09-15 ~ 2018-05-14 OF - Director → CIF 0
20
Company Director born in January 1966
Individual
Officer
2008-01-18 ~ 2008-08-05 OF - Director → CIF 0
21
Company Director born in January 1957
Individual
Officer
~ 1993-06-27 OF - Director → CIF 0
22
Company Director born in June 1962
Individual (5 offsprings)
Officer
2000-10-03 ~ 2002-11-28 OF - Director → CIF 0
23
Group Chief Operating Officer born in January 1967
Individual (2 offsprings)
Officer
2003-04-08 ~ 2004-06-16 OF - Director → CIF 0
24
Company Director born in May 1918
Individual
Officer
~ 1993-06-27 OF - Director → CIF 0
Company Director born in December 1953
Individual
Officer
~ 1993-06-27 OF - Director → CIF 0
25
Accountant born in September 1958
Individual (3 offsprings)
Officer
~ 1995-03-31 OF - Director → CIF 0
26
Sales & Marketing Director born in February 1950
Individual
Officer
1993-06-27 ~ 1996-12-11 OF - Director → CIF 0
27
Accountant born in June 1971
Individual (2 offsprings)
Officer
2006-01-04 ~ 2008-01-18 OF - Director → CIF 0
28
Group Ceo born in March 1947
Individual (1 offspring)
Officer
2004-06-28 ~ 2007-12-31 OF - Director → CIF 0
29
Chief Operating Officer born in January 1957
Individual (4 offsprings)
Officer
2003-07-24 ~ 2004-09-07 OF - Director → CIF 0
30
Aeronautical Engineer born in February 1962
Individual (4 offsprings)
Officer
2004-01-27 ~ 2010-08-24 OF - Director → CIF 0
31
Finance Director born in February 1966
Individual (1 offspring)
Officer
2002-08-29 ~ 2003-08-14 OF - Director → CIF 0
32
Director Operations Control born in May 1964
Individual (2 offsprings)
Officer
2008-01-18 ~ 2012-11-01 OF - Director → CIF 0
33
Director born in December 1946
Individual (2 offsprings)
Officer
1993-06-27 ~ 2001-07-25 OF - Director → CIF 0
34
Company Director born in August 1944
Individual (2 offsprings)
Officer
1995-03-07 ~ 2003-04-09 OF - Director → CIF 0
35
Solicitor born in May 1964
Individual
Officer
~ 1993-06-27 OF - Director → CIF 0
Individual
Officer
~ 1993-06-27 OF - Secretary → CIF 0
36
Director born in March 1968
Individual
Officer
2010-04-01 ~ 2011-02-08 OF - Director → CIF 0
37
Company Director born in October 1950
Individual (1 offspring)
Officer
1996-09-26 ~ 2003-04-09 OF - Director → CIF 0
38
Engineer born in March 1942
Individual
Officer
2002-08-01 ~ 2005-03-31 OF - Director → CIF 0
39
Solicitor born in December 1964
Individual (2 offsprings)
Officer
2008-01-18 ~ 2012-10-19 OF - Director → CIF 0
Head Of Asset Finance
Individual (2 offsprings)
Officer
1998-04-30 ~ 2012-10-19 OF - Secretary → CIF 0
40
Group Managing Director born in May 1944
Individual (1 offspring)
Officer
1993-06-27 ~ 1999-12-15 OF - Director → CIF 0
41
Company Director born in August 1962
Individual
Officer
2001-10-30 ~ 2005-08-09 OF - Director → CIF 0
42
Commercial Director born in April 1964
Individual (3 offsprings)
Officer
2004-08-09 ~ 2007-10-31 OF - Director → CIF 0
43
Director Of Cabin Services born in January 1948
Individual
Officer
1995-03-07 ~ 1997-12-31 OF - Director → CIF 0
44
Director Of Ground Operations born in November 1939
Individual
Officer
1995-03-07 ~ 2000-08-14 OF - Director → CIF 0
45
Company Director born in October 1956
Individual (7 offsprings)
Officer
1995-03-07 ~ 2003-10-30 OF - Director → CIF 0
46
Director born in November 1963
Individual (1 offspring)
Officer
2011-02-08 ~ 2012-11-01 OF - Director → CIF 0
47
Company Director born in August 1938
Individual (2 offsprings)
Officer
1995-05-10 ~ 2001-08-06 OF - Director → CIF 0
48
Company Director born in June 1966
Individual (5 offsprings)
Officer
2008-08-18 ~ 2010-08-19 OF - Director → CIF 0
49
Company Director born in April 1958
Individual
Officer
2013-04-29 ~ 2015-09-10 OF - Director → CIF 0
50
Company Director born in March 1959
Individual (3 offsprings)
Officer
2009-02-26 ~ 2011-02-08 OF - Director → CIF 0
51
Airline Executive born in April 1952
Individual (1 offspring)
Officer
~ 1993-06-25 OF - Director → CIF 0
52
Group Finance Director born in September 1949
Individual (6 offsprings)
Officer
2003-01-10 ~ 2003-08-22 OF - Director → CIF 0
53
Director Of Flight Operations born in December 1950
Individual
Officer
2000-03-29 ~ 2012-11-01 OF - Director → CIF 0
54
Company Director born in January 1959
Individual
Officer
2011-04-12 ~ 2011-04-12 OF - Director → CIF 0
2011-04-20 ~ 2012-11-01 OF - Director → CIF 0
55
Company Director born in December 1970
Individual
Officer
2013-04-24 ~ 2014-09-01 OF - Director → CIF 0
56
Director Financial Controls An born in December 1961
Individual (1 offspring)
Officer
2004-05-17 ~ 2008-10-31 OF - Director → CIF 0
57
Director born in November 1935
Individual
Officer
1997-03-18 ~ 2000-03-29 OF - Director → CIF 0
58
Director born in March 1959
Individual (8 offsprings)
Officer
1999-05-11 ~ 2001-07-25 OF - Director → CIF 0
59
Managing Director born in May 1949
Individual
Officer
2003-07-17 ~ 2013-04-05 OF - Director → CIF 0
60
Director born in January 1958
Individual
Officer
1998-09-16 ~ 2001-11-22 OF - Director → CIF 0
61
Solicitor
Individual
Officer
1994-03-07 ~ 1998-04-30 OF - Secretary → CIF 0
62
AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (2 parents, 158 offsprings)
Officer
2012-10-01 ~ 2018-07-19
PE - Director → CIF 0
63
BLUE SEA INVESTMENTS LIMITED - 2008-06-18
LOPMIT LIMITED - 1989-05-04
SKI CANADA LIMITED - 1994-02-09
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0