1
Aircraft Charter born in April 1959
Individual (12 offsprings)
Officer
2001-01-23 ~ 2010-03-31
OF - Director → CIF 0
2
Director born in October 1964
Individual (17 offsprings)
Officer
2019-01-30 ~ now
OF - Director → CIF 0
3
Individual (7 offsprings)
Officer
2014-01-30 ~ 2014-05-08
OF - Secretary → CIF 0
4
Aircraft Charter born in May 1963
Individual (16 offsprings)
Officer
2001-01-23 ~ 2010-07-31
OF - Director → CIF 0
Aircraft Charter
Individual (16 offsprings)
Officer
2001-01-23 ~ 2010-07-31
OF - Secretary → CIF 0
5
Managing Director born in May 1965
Individual (7 offsprings)
Officer
2018-04-13 ~ 2021-09-07
OF - Director → CIF 0
6
Individual (11 offsprings)
Officer
2015-09-30 ~ 2017-08-23
OF - Secretary → CIF 0
7
Managing Director born in September 1969
Individual (8 offsprings)
Officer
2021-09-07 ~ now
OF - Director → CIF 0
8
Individual (11 offsprings)
Officer
2017-08-23 ~ 2018-07-31
OF - Secretary → CIF 0
9
Individual (7 offsprings)
Officer
2014-05-08 ~ 2014-08-05
OF - Secretary → CIF 0
10
Accountant born in February 1979
Individual (48 offsprings)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
11
Chief Finance Officer born in July 1965
Individual (30 offsprings)
Officer
2010-08-24 ~ 2014-04-30
OF - Director → CIF 0
12
Individual (3 offsprings)
Officer
2010-08-24 ~ 2012-05-03
OF - Secretary → CIF 0
13
Individual (7 offsprings)
Officer
2012-07-19 ~ 2014-01-30
OF - Secretary → CIF 0
14
Group Financial Controller born in January 1986
Individual (6 offsprings)
Officer
2018-04-13 ~ 2020-02-10
OF - Director → CIF 0
15
Aircraft Charterer born in December 1948
Individual (6 offsprings)
Officer
2001-01-23 ~ 2014-06-05
OF - Director → CIF 0
16
Director born in October 1975
Individual (28 offsprings)
Officer
2014-05-01 ~ 2018-04-13
OF - Director → CIF 0
17
Accountant born in June 1971
Individual (37 offsprings)
Officer
2019-01-30 ~ 2022-08-01
OF - Director → CIF 0
18
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2001-01-23 ~ 2001-01-23
OF - Nominee Secretary → CIF 0
19
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (43 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
20
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2018-07-31 ~ 2018-11-06
OF - Secretary → CIF 0
21
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2001-01-23 ~ 2001-01-23
OF - Nominee Director → CIF 0
22
ASB SECRETARIAL SERVICES LIMITED
- now 04697014STARHEAVEN LIMITED - 2003-04-13
Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (14 parents, 90 offsprings)
Officer
2012-05-03 ~ 2012-07-19
OF - Secretary → CIF 0