1
Company Director born in July 1952
Individual (5 offsprings)
Officer
2004-05-25 ~ 2006-10-31 OF - director → CIF 0
2
Director born in April 1969
Individual (16 offsprings)
Officer
2012-12-14 ~ 2018-06-29 OF - director → CIF 0
3
Corporate Adviser born in July 1949
Individual (22 offsprings)
Officer
1992-11-12 ~ 1998-09-10 OF - director → CIF 0
4
Businessman & Consultant born in July 1946
Individual (16 offsprings)
Officer
1997-10-16 ~ 1999-09-17 OF - director → CIF 0
5
Individual
Officer
1999-09-17 ~ 2001-04-05 OF - secretary → CIF 0
6
Lawyer born in July 1952
Individual (25 offsprings)
Officer
2005-11-22 ~ 2012-07-10 OF - director → CIF 0
7
Accountant born in September 1958
Individual (3 offsprings)
Officer
2004-02-04 ~ 2006-07-04 OF - director → CIF 0
8
Chartered Secretary born in April 1951
Individual (143 offsprings)
Officer
2012-12-14 ~ 2015-12-18 OF - director → CIF 0
Chartered Secretary
Individual (143 offsprings)
Officer
2001-04-05 ~ 2015-12-18 OF - secretary → CIF 0
9
Director born in March 1949
Individual (2 offsprings)
Officer
1999-08-17 ~ 2001-05-03 OF - director → CIF 0
10
Company Director born in November 1975
Individual
Officer
2012-10-17 ~ 2014-04-30 OF - director → CIF 0
11
Company Director born in July 1931
Individual
Officer
1996-05-16 ~ 1999-02-10 OF - director → CIF 0
12
Finance Director born in November 1958
Individual (20 offsprings)
Officer
2001-06-08 ~ 2002-05-31 OF - director → CIF 0
13
Company Director born in March 1954
Individual (1 offspring)
Officer
1992-09-30 ~ 2004-04-30 OF - director → CIF 0
14
Commercial Director born in September 1959
Individual (27 offsprings)
Officer
1992-09-30 ~ 2004-04-07 OF - director → CIF 0
Accountant
Individual (27 offsprings)
Officer
1992-10-01 ~ 1999-09-17 OF - secretary → CIF 0
15
Company Director born in October 1958
Individual (1 offspring)
Officer
1992-09-30 ~ 1995-01-05 OF - director → CIF 0
16
Company Director born in July 1965
Individual (13 offsprings)
Officer
2006-08-04 ~ 2012-10-18 OF - director → CIF 0
17
Director born in April 1961
Individual (3 offsprings)
Officer
2000-09-29 ~ 2006-08-07 OF - director → CIF 0
18
Accountant born in June 1960
Individual (1 offspring)
Officer
2000-09-29 ~ 2004-04-04 OF - director → CIF 0
19
Chartered Accountant born in April 1960
Individual
Officer
1992-09-30 ~ 1995-01-05 OF - director → CIF 0
20
Fund Manager born in March 1962
Individual (3 offsprings)
Officer
1992-09-27 ~ 1995-01-05 OF - director → CIF 0
1995-02-15 ~ 1997-01-09 OF - director → CIF 0
21
Company Director born in July 1963
Individual (3 offsprings)
Officer
2012-03-07 ~ 2013-03-31 OF - director → CIF 0
22
Director born in November 1958
Individual (7 offsprings)
Officer
2006-10-17 ~ 2012-07-10 OF - director → CIF 0
23
Company Director born in December 1966
Individual (5 offsprings)
Officer
2012-10-17 ~ 2013-01-04 OF - director → CIF 0
24
Company Director born in June 1942
Individual (5 offsprings)
Officer
2000-09-29 ~ 2002-12-15 OF - director → CIF 0
25
Financial Director born in July 1986
Individual (2 offsprings)
Officer
2018-06-29 ~ 2021-03-16 OF - director → CIF 0
26
Director born in May 1960
Individual
Officer
2000-09-29 ~ 2005-04-18 OF - director → CIF 0
27
Venture Capitalist born in August 1952
Individual (4 offsprings)
Officer
1996-04-23 ~ 1999-09-17 OF - director → CIF 0
28
Chartered Accountant born in January 1952
Individual (1 offspring)
Officer
1996-06-13 ~ 1998-03-26 OF - director → CIF 0
29
Investment Director born in July 1950
Individual
Officer
1992-09-27 ~ 1992-11-11 OF - director → CIF 0
30
Director born in June 1952
Individual (10 offsprings)
Officer
1999-09-17 ~ 2005-11-22 OF - director → CIF 0
31
Company Director born in January 1947
Individual (25 offsprings)
Officer
1992-11-12 ~ 1999-09-17 OF - director → CIF 0
32
Investment Manager born in December 1955
Individual (15 offsprings)
Officer
1997-01-09 ~ 1999-09-17 OF - director → CIF 0
33
21 Holborn Viaduct, LondonCorporate (5 parents, 259 offsprings)
Officer
1992-09-11 ~ 1992-10-01
PE - nominee-secretary → CIF 0
34
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United KingdomCorporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
35
21 Holborn Viaduct, LondonCorporate (7 parents, 59 offsprings)
Officer
1992-09-11 ~ 1992-09-27
PE - nominee-director → CIF 0
36
21 Holborn Viaduct, LondonCorporate (7 parents, 56 offsprings)
Officer
1992-09-11 ~ 1992-09-27
PE - nominee-director → CIF 0