1
Company Director born in December 1957
Individual (2 offsprings)
Officer
2016-01-12 ~ 2020-03-31 OF - Director → CIF 0
2
Director born in May 1961
Individual (1 offspring)
Officer
2012-06-01 ~ 2015-05-18 OF - Director → CIF 0
3
Executive Chairman born in October 1961
Individual (9 offsprings)
Officer
2001-08-29 ~ 2011-06-20 OF - Director → CIF 0
4
Born in May 1957
Individual (1 offspring)
Person with significant control
2021-08-31 ~ 2022-09-16 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Company Director born in August 1967
Individual
Officer
2020-05-01 ~ 2021-04-16 OF - Director → CIF 0
6
Chief Financial Officer born in July 1961
Individual (8 offsprings)
Officer
2013-08-23 ~ 2015-04-02 OF - Director → CIF 0
7
Managing Director born in May 1948
Individual
Officer
2001-08-29 ~ 2003-10-07 OF - Director → CIF 0
8
Cheif Financial Officer born in October 1971
Individual (8 offsprings)
Officer
2013-04-23 ~ 2013-08-23 OF - Director → CIF 0
9
Born in July 1978
Individual
Person with significant control
2022-09-16 ~ 2023-04-01 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
10
Managing Director born in May 1968
Individual (2 offsprings)
Officer
2013-08-23 ~ 2015-02-12 OF - Director → CIF 0
11
Director Of Contracts born in December 1955
Individual (1 offspring)
Officer
2013-08-23 ~ 2016-01-12 OF - Director → CIF 0
12
Company Director born in March 1979
Individual (5 offsprings)
Officer
2019-04-01 ~ 2021-08-31 OF - Director → CIF 0
13
Managing Director born in October 1955
Individual (1 offspring)
Officer
2007-06-01 ~ 2012-05-31 OF - Director → CIF 0
14
Company Director born in May 1950
Individual (11 offsprings)
Officer
2001-08-29 ~ 2003-10-07 OF - Director → CIF 0
15
Engineer born in January 1959
Individual
Officer
2003-10-07 ~ 2012-05-31 OF - Director → CIF 0
16
Accountant born in March 1960
Individual (3 offsprings)
Officer
2001-08-29 ~ 2013-05-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2001-08-29 ~ 2013-05-31 OF - Secretary → CIF 0
17
Lawyer born in July 1985
Individual (1 offspring)
Officer
2020-04-01 ~ 2020-10-15 OF - Director → CIF 0
18
Managing Director born in October 1962
Individual (2 offsprings)
Officer
2015-04-08 ~ 2017-11-17 OF - Director → CIF 0
19
Managing Director born in August 1964
Individual (2 offsprings)
Officer
2015-06-26 ~ 2019-04-01 OF - Director → CIF 0
20
Accountant born in October 1964
Individual
Officer
2015-05-18 ~ 2017-06-30 OF - Director → CIF 0
21
Company Director born in March 1978
Individual
Officer
2018-04-30 ~ 2019-01-31 OF - Director → CIF 0
22
Company Director born in March 1974
Individual
Officer
2019-02-05 ~ 2020-05-01 OF - Director → CIF 0
23
Company Director born in July 1966
Individual (4 offsprings)
Officer
2021-04-16 ~ 2024-04-10 OF - Director → CIF 0
24
General Counsel born in July 1976
Individual (4 offsprings)
Officer
2013-04-23 ~ 2013-08-23 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2013-08-23 ~ 2014-11-21 OF - Secretary → CIF 0
25
BOND AVIATION GROUP LIMITED - 2011-11-07
BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
BCOMP 215 LIMITED - 2004-04-07
33, Wigmore Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
BABCOCK TELECOMS LIMITED - 2012-11-07
33, Wigmore Street, London, United KingdomActive Corporate (4 parents, 221 offsprings)
Officer
2014-11-14 ~ 2021-08-31
PE - Secretary → CIF 0
27
Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (2 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2001-08-29 ~ 2001-08-29
PE - Nominee Secretary → CIF 0