1
Operations Director born in September 1971
Individual
Officer
2014-05-01 ~ 2015-11-20
OF - Director → CIF 0
2
Finance Director born in February 1975
Individual (5 offsprings)
Officer
2021-07-15 ~ 2023-07-31
OF - Director → CIF 0
3
Commercial Director born in March 1979
Individual
Officer
2015-11-11 ~ 2017-03-06
OF - Director → CIF 0
4
National Sales Director born in November 1982
Individual (2 offsprings)
Officer
2015-11-11 ~ 2017-03-06
OF - Director → CIF 0
5
Sales Director born in April 1972
Individual
Officer
2024-08-01 ~ 2025-04-08
OF - Director → CIF 0
6
Regional Sales Director born in June 1981
Individual (2 offsprings)
Officer
2016-04-17 ~ 2017-03-06
OF - Director → CIF 0
Director born in June 1981
Individual (2 offsprings)
2017-03-06 ~ 2024-04-30
OF - Director → CIF 0
7
Operations Director born in August 1952
Individual
Officer
2009-01-10 ~ 2009-10-11
OF - Director → CIF 0
8
Sales Director born in September 1955
Individual
Officer
2009-03-20 ~ 2011-07-26
OF - Director → CIF 0
9
Group Chairman born in May 1967
Individual (37 offsprings)
Officer
2004-04-02 ~ 2021-07-15
OF - Director → CIF 0
10
Air Hostess born in June 1967
Individual (7 offsprings)
Officer
1993-04-02 ~ 2015-11-27
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2006-09-12 ~ 2016-01-12
OF - Secretary → CIF 0
11
National Operations Director born in September 1977
Individual
Officer
2016-04-19 ~ 2017-02-09
OF - Director → CIF 0
12
Finance Director born in December 1975
Individual (37 offsprings)
Officer
2014-05-01 ~ 2015-11-13
OF - Director → CIF 0
13
Individual (6 offsprings)
Officer
1993-04-02 ~ 1993-04-02
OF - Nominee Secretary → CIF 0
14
Individual (11 offsprings)
Officer
2005-06-02 ~ 2006-09-12
OF - Secretary → CIF 0
15
Finance Director born in December 1982
Individual (6 offsprings)
Officer
2016-01-15 ~ 2017-03-06
OF - Director → CIF 0
16
Born in April 1951
Individual (3 offsprings)
Officer
1993-04-02 ~ 1993-04-02
OF - Nominee Director → CIF 0
17
4/5 Western Court, Bromley Street, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2020-12-09 ~ 2021-07-15
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
18
BURGESS + ASSOCIATES LTD. - now
6 Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
1993-04-02 ~ 2007-12-31
PE - Secretary → CIF 0
19
6 Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-09-10 ~ 2004-04-02
PE - Director → CIF 0
20
PSS (HOLDINGS) LTD
4/5 Western Court, Bromley Street, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
4/5 Western Court, Bromley Street, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-12-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0