1
Vice President born in February 1953
Individual (8 offsprings)
Officer
2006-05-16 ~ 2019-09-20
OF - Director → CIF 0
2
Business Executive born in June 1962
Individual
Officer
2012-11-26 ~ 2014-04-21
OF - Director → CIF 0
3
Business Executive born in March 1971
Individual
Officer
2012-11-26 ~ 2017-09-27
OF - Director → CIF 0
4
Company Director born in April 1962
Individual
Officer
2006-05-12 ~ 2006-05-16
OF - Director → CIF 0
5
Business Executive born in September 1944
Individual
Officer
2012-11-26 ~ 2017-04-01
OF - Director → CIF 0
6
Business Executive born in May 1971
Individual
Officer
2012-11-26 ~ 2014-11-06
OF - Director → CIF 0
7
Business Executive/Attorney born in January 1949
Individual
Officer
2014-04-21 ~ 2018-04-30
OF - Director → CIF 0
8
Vp Cfo born in September 1967
Individual
Officer
2009-03-30 ~ 2009-11-24
OF - Director → CIF 0
9
Business Executive born in July 1964
Individual
Officer
2012-11-26 ~ 2017-04-01
OF - Director → CIF 0
10
Business Executive born in April 1963
Individual
Officer
2009-12-11 ~ 2012-11-16
OF - Director → CIF 0
11
Business Executive born in November 1931
Individual
Officer
2006-05-16 ~ 2006-06-06
OF - Director → CIF 0
12
Business Executive born in June 1967
Individual
Officer
2017-09-27 ~ 2020-11-13
OF - Director → CIF 0
13
Business Executive born in March 1972
Individual
Officer
2017-04-01 ~ 2021-07-29
OF - Director → CIF 0
14
Business Executive born in September 1964
Individual
Officer
2014-11-06 ~ 2018-02-22
OF - Director → CIF 0
15
Company Director born in January 1960
Individual (105 offsprings)
Officer
2006-05-12 ~ 2006-05-16
OF - Director → CIF 0
Individual (105 offsprings)
Officer
2006-05-12 ~ 2006-05-16
OF - Secretary → CIF 0
16
Business Executive born in July 1958
Individual
Officer
2006-05-16 ~ 2009-01-23
OF - Director → CIF 0
Individual
Officer
2006-05-16 ~ 2009-01-23
OF - Secretary → CIF 0
17
Business Executive born in November 1963
Individual
Officer
2017-04-01 ~ 2022-05-17
OF - Director → CIF 0
18
Business Executive/Corporate Attorney born in September 1965
Individual (1 offspring)
Officer
2018-04-27 ~ 2025-03-19
OF - Director → CIF 0
19
100, New Bridge Street, London
Active Corporate (11 parents, 701 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2011-07-04 ~ 2023-11-22
PE - Secretary → CIF 0
20
ACRON AVIATION HOLDINGS LIMITED - now
100, New Bridge Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2020-12-09 ~ 2020-12-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
1, Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 440 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2024-01-08 ~ 2025-03-28
PE - Secretary → CIF 0
22
L3HARRIS GLOBAL HOLDING UK LTD - now
100, New Bridge Street, London, United Kingdom
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-12-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
L3HARRIS LIMITED - 2020-12-21
100, New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-12-26 ~ 2021-12-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0