1
Individual (43 offsprings)
Officer
2012-11-27 ~ 2014-05-30
OF - Secretary → CIF 0
2
Manager born in January 1955
Individual (4 offsprings)
Officer
2006-06-30 ~ 2007-06-18
OF - Director → CIF 0
3
Director born in July 1952
Individual (1 offspring)
Officer
~ 2001-12-31
OF - Director → CIF 0
4
Company Director born in August 1943
Individual (10 offsprings)
Officer
~ 1995-04-28
OF - Director → CIF 0
5
Operations Director born in September 1961
Individual (15 offsprings)
Officer
2004-09-09 ~ 2006-06-30
OF - Director → CIF 0
6
Chartered Accountant born in February 1963
Individual (55 offsprings)
Officer
2012-11-27 ~ 2014-06-30
OF - Director → CIF 0
7
Company Director born in September 1954
Individual (6 offsprings)
Officer
~ 2002-07-01
OF - Director → CIF 0
8
Individual (134 offsprings)
Officer
2014-05-30 ~ 2018-09-04
OF - Secretary → CIF 0
9
Individual (34 offsprings)
Officer
1993-05-14 ~ 1993-07-26
OF - Secretary → CIF 0
10
Financial Director born in December 1945
Individual (9 offsprings)
Officer
~ 1993-05-14
OF - Director → CIF 0
Individual (9 offsprings)
Officer
~ 1993-05-14
OF - Secretary → CIF 0
11
Chartered Accountant born in September 1954
Individual (21 offsprings)
Officer
1993-12-07 ~ 1999-08-13
OF - Director → CIF 0
Individual (21 offsprings)
Officer
1993-07-26 ~ 1999-08-13
OF - Secretary → CIF 0
12
Company Director born in June 1969
Individual (65 offsprings)
Officer
2012-11-27 ~ 2013-11-29
OF - Director → CIF 0
13
Company Secretary born in May 1966
Individual (6 offsprings)
Officer
1999-08-13 ~ 2004-09-09
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1999-08-13 ~ 2004-09-09
OF - Secretary → CIF 0
14
Company Director born in September 1964
Individual (29 offsprings)
Officer
2016-08-05 ~ 2018-09-04
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2004-09-09 ~ 2006-06-30
OF - Secretary → CIF 0
16
Born in December 1967
Individual (56 offsprings)
Officer
2018-09-04 ~ now
OF - Director → CIF 0
17
Director born in December 1947
Individual (20 offsprings)
Officer
2006-06-30 ~ 2012-11-27
OF - Director → CIF 0
18
Managing Director born in June 1951
Individual (29 offsprings)
Officer
2006-06-30 ~ 2014-12-31
OF - Director → CIF 0
19
General Manager born in December 1956
Individual (7 offsprings)
Officer
2007-10-25 ~ 2015-04-01
OF - Director → CIF 0
20
Director born in February 1948
Individual (1 offspring)
Officer
~ 2000-02-29
OF - Director → CIF 0
21
Finance Director born in February 1975
Individual (61 offsprings)
Officer
2013-11-29 ~ now
OF - Director → CIF 0
22
Company Director born in June 1969
Individual (46 offsprings)
Officer
2014-06-02 ~ 2016-08-05
OF - Director → CIF 0
23
Finance Director born in April 1962
Individual (25 offsprings)
Officer
2006-06-30 ~ 2015-04-01
OF - Director → CIF 0
Finance Director
Individual (25 offsprings)
Officer
2006-06-30 ~ 2012-11-27
OF - Secretary → CIF 0
24
Director born in March 1952
Individual (20 offsprings)
Officer
2002-07-01 ~ 2004-09-09
OF - Director → CIF 0
25
Born in January 1946
Individual (20 offsprings)
Officer
2006-06-30 ~ 2012-11-27
OF - Director → CIF 0
26
Company Director born in March 1955
Individual (2 offsprings)
Officer
1997-05-01 ~ 2004-07-31
OF - Director → CIF 0
27
MENZIES RESPONSE LIMITED
- 2025-06-25
01471252ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02 01471252 B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26 04260202 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0