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