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 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PE - 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
PE - 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
PE - Nominee Secretary → CIF 0