1
Individual (5 offsprings)
Officer
2016-06-30 ~ 2017-08-22
OF - Secretary → CIF 0
2
Tour Operator born in January 1960
Individual (5 offsprings)
Officer
1994-07-26 ~ 1998-07-28
OF - Director → CIF 0
3
Commercial Director born in December 1953
Individual (20 offsprings)
Officer
1996-11-01 ~ 2003-09-30
OF - Director → CIF 0
4
Company Director born in April 1966
Individual (57 offsprings)
Officer
2005-02-25 ~ 2010-11-26
OF - Director → CIF 0
5
Born in November 1974
Individual (9 offsprings)
Officer
2018-05-09 ~ now
OF - Director → CIF 0
6
Deputy Ceo born in January 1972
Individual (34 offsprings)
Officer
2005-10-28 ~ 2008-02-06
OF - Director → CIF 0
7
Individual (152 offsprings)
Officer
2003-04-15 ~ 2005-10-28
OF - Secretary → CIF 0
8
Commercial Manager born in January 1954
Individual (4 offsprings)
Officer
1994-11-01 ~ 2000-10-31
OF - Director → CIF 0
9
Group Commercial Director born in November 1964
Individual (6 offsprings)
Officer
2002-05-27 ~ 2005-02-25
OF - Director → CIF 0
10
Cfo born in June 1970
Individual (44 offsprings)
Officer
2008-10-31 ~ 2015-01-31
OF - Director → CIF 0
11
Operations And Planning Director born in June 1972
Individual (3 offsprings)
Officer
2012-01-24 ~ 2013-07-31
OF - Director → CIF 0
12
President born in August 1970
Individual (51 offsprings)
Officer
2011-08-22 ~ 2015-03-02
OF - Director → CIF 0
13
Individual (34 offsprings)
Officer
2012-11-01 ~ 2016-06-30
OF - Secretary → CIF 0
14
Ceo born in August 1969
Individual (4 offsprings)
Officer
2011-02-15 ~ 2012-07-13
OF - Director → CIF 0
15
Director born in December 1969
Individual (13 offsprings)
Officer
2004-04-27 ~ 2005-02-25
OF - Director → CIF 0
16
Director born in November 1961
Individual (22 offsprings)
Officer
2004-04-27 ~ 2005-02-25
OF - Director → CIF 0
17
Chartered Accountant born in January 1955
Individual (10 offsprings)
Officer
1994-07-26 ~ 2000-10-31
OF - Director → CIF 0
Individual (10 offsprings)
Officer
1994-07-26 ~ 1999-10-14
OF - Secretary → CIF 0
18
Company Director born in November 1968
Individual (71 offsprings)
Officer
2005-02-25 ~ 2006-10-26
OF - Director → CIF 0
19
Company Director born in August 1964
Individual (42 offsprings)
Officer
2005-10-28 ~ 2007-07-31
OF - Director → CIF 0
20
Chief Financial Officer born in May 1970
Individual (43 offsprings)
Officer
2005-10-28 ~ 2011-08-15
OF - Director → CIF 0
21
Finance Dir born in May 1957
Individual (37 offsprings)
Officer
1999-08-10 ~ 2002-07-31
OF - Director → CIF 0
Individual (37 offsprings)
Officer
1999-10-14 ~ 2002-07-31
OF - Secretary → CIF 0
22
Tour Operator born in November 1959
Individual (3 offsprings)
Officer
1994-08-01 ~ 1995-09-15
OF - Director → CIF 0
23
Lawyer born in January 1964
Individual (60 offsprings)
Officer
2015-01-31 ~ 2017-08-22
OF - Director → CIF 0
Individual (60 offsprings)
Officer
2005-10-28 ~ 2012-10-26
OF - Secretary → CIF 0
24
Group Managing Director born in February 1958
Individual (15 offsprings)
Officer
2005-02-25 ~ 2010-11-15
OF - Director → CIF 0
25
Individual (2 offsprings)
Officer
2018-05-09 ~ now
OF - Secretary → CIF 0
26
Senior Vice President And Treasurer born in January 1975
Individual (22 offsprings)
Officer
2015-03-10 ~ 2018-05-09
OF - Director → CIF 0
27
Group Marketing Director born in April 1962
Individual (16 offsprings)
Officer
1998-11-01 ~ 2002-05-27
OF - Director → CIF 0
28
Cfo born in April 1964
Individual (33 offsprings)
Officer
2008-02-20 ~ 2008-10-31
OF - Director → CIF 0
29
Finance Director born in December 1957
Individual (43 offsprings)
Officer
2002-07-01 ~ 2004-04-27
OF - Director → CIF 0
Finance Director
Individual (43 offsprings)
Officer
2002-07-01 ~ 2003-04-15
OF - Secretary → CIF 0
30
Group Sales Director born in July 1959
Individual (15 offsprings)
Officer
1997-11-01 ~ 2001-12-31
OF - Director → CIF 0
31
Chairman & Chief Executive born in January 1961
Individual (21 offsprings)
Officer
1994-07-26 ~ 2004-06-30
OF - Director → CIF 0
32
LASTMINUTE.COM LIMITED - 2017-02-21 03852152 LASTMINUTE.COM PLC - 2005-07-28
VIBETRON LIMITED - 2000-01-14
1, Church Road, Richmond, Surrey, England
Active Corporate (44 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
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