1
Company Director born in April 1965
Individual (8 offsprings)
Officer
2004-10-22 ~ 2014-06-29
OF - Director → CIF 0
2
Managing Director born in March 1958
Individual (36 offsprings)
Officer
2014-06-24 ~ 2018-04-04
OF - Director → CIF 0
3
Investment Director born in April 1965
Individual (30 offsprings)
Officer
2015-07-10 ~ now
OF - Director → CIF 0
4
Managing Director born in September 1966
Individual (3 offsprings)
Officer
2014-06-24 ~ 2016-04-12
OF - Director → CIF 0
5
Director born in March 1959
Individual (6 offsprings)
Officer
2006-06-02 ~ 2016-11-01
OF - Director → CIF 0
6
Director born in November 1952
Individual (46 offsprings)
Officer
2014-06-24 ~ now
OF - Director → CIF 0
7
Company Director born in April 1953
Individual (38 offsprings)
Officer
2004-11-11 ~ 2014-06-13
OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2013-11-30 ~ 2015-04-27
OF - Secretary → CIF 0
9
F D born in May 1961
Individual (12 offsprings)
Officer
2005-06-28 ~ 2007-05-31
OF - Director → CIF 0
10
Individual (7 offsprings)
Officer
2004-08-23 ~ 2013-11-30
OF - Secretary → CIF 0
11
Finance Director born in September 1967
Individual (26 offsprings)
Officer
2012-06-18 ~ 2016-03-02
OF - Director → CIF 0
12
Chief Executive born in February 1964
Individual (4 offsprings)
Officer
2014-06-24 ~ 2016-11-30
OF - Director → CIF 0
13
Director born in April 1963
Individual (53 offsprings)
Officer
2015-09-04 ~ 2016-11-30
OF - Director → CIF 0
14
Accountant born in June 1960
Individual (31 offsprings)
Officer
2004-11-11 ~ 2012-03-23
OF - Director → CIF 0
15
Director born in May 1945
Individual (13 offsprings)
Officer
2014-06-24 ~ now
OF - Director → CIF 0
16
Director born in December 1972
Individual (7 offsprings)
Officer
2008-04-14 ~ 2014-10-07
OF - Director → CIF 0
17
Company Director born in October 1956
Individual (4 offsprings)
Officer
2004-10-22 ~ 2014-06-24
OF - Director → CIF 0
18
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- now 07652548HAMSARD 3255 LIMITED - 2013-04-04
Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England
Active Corporate (19 parents, 1 offspring)
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
19
Regis House, 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (2273 offsprings)
Officer
2004-08-23 ~ 2004-08-23
OF - Director → CIF 0
20
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- now 02911328SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (17 parents, 404 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2015-04-27 ~ dissolved
OF - Secretary → CIF 0
21
PLUMECLASS LIMITED - 1980-12-31
Regis House, 134 Percival Road, Enfield, Middlesex
Active Corporate (3 parents, 6954 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
2004-08-23 ~ 2004-08-23
OF - Nominee Secretary → CIF 0