1
Company Director born in May 1950
Individual (15 offsprings)
Officer
2006-05-25 ~ 2007-12-20 OF - Director → CIF 0
2
Solicitor born in April 1977
Individual (1 offspring)
Officer
2009-07-03 ~ 2010-03-16 OF - Director → CIF 0
2011-12-16 ~ 2014-12-16 OF - Director → CIF 0
Individual (1 offspring)
Officer
2008-03-28 ~ 2014-12-16 OF - Secretary → CIF 0
3
Cfo born in December 1967
Individual
Officer
2016-05-02 ~ 2017-08-31 OF - Director → CIF 0
4
President And Chief Executive born in September 1959
Individual
Officer
2007-12-20 ~ 2011-12-16 OF - Director → CIF 0
5
Individual
Officer
2006-05-18 ~ 2008-03-28 OF - Secretary → CIF 0
6
Solicitor born in December 1979
Individual (3 offsprings)
Officer
2014-12-16 ~ 2018-02-01 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2014-12-16 ~ 2018-02-01 OF - Secretary → CIF 0
7
Chief Financial Officer born in June 1956
Individual (1 offspring)
Officer
2007-12-20 ~ 2016-03-31 OF - Director → CIF 0
8
Director born in April 1957
Individual (1 offspring)
Officer
2006-05-25 ~ 2007-12-20 OF - Director → CIF 0
9
Investment Professional born in March 1976
Individual (4 offsprings)
Officer
2007-07-12 ~ 2007-12-20 OF - Director → CIF 0
10
Cfo born in September 1972
Individual
Officer
2015-08-10 ~ 2018-02-01 OF - Director → CIF 0
11
Company Director born in September 1976
Individual
Officer
2019-06-14 ~ 2021-07-12 OF - Director → CIF 0
12
Solicitor born in December 1969
Individual
Officer
2011-12-16 ~ 2016-01-27 OF - Director → CIF 0
13
Marketing Director born in August 1976
Individual (5 offsprings)
Officer
2021-01-31 ~ 2022-01-31 OF - Director → CIF 0
14
Finance Director born in January 1972
Individual (13 offsprings)
Officer
2021-07-12 ~ 2022-01-10 OF - Director → CIF 0
15
Director born in May 1976
Individual
Officer
2018-02-01 ~ 2021-08-16 OF - Director → CIF 0
16
Managing Director born in August 1970
Individual
Officer
2007-12-20 ~ 2009-03-25 OF - Director → CIF 0
17
Managing Director born in March 1961
Individual (8 offsprings)
Officer
2006-05-25 ~ 2007-12-20 OF - Director → CIF 0
18
Company Director born in June 1981
Individual (1 offspring)
Officer
2022-01-31 ~ 2024-12-09 OF - Director → CIF 0
19
Chartered Accountant born in July 1971
Individual (1 offspring)
Officer
2018-02-01 ~ 2021-01-31 OF - Director → CIF 0
20
Director born in May 1984
Individual
Officer
2022-01-10 ~ 2022-11-18 OF - Director → CIF 0
21
Company Director born in May 1968
Individual
Officer
2006-05-18 ~ 2008-12-08 OF - Director → CIF 0
22
Company Director born in March 1963
Individual
Officer
2006-05-25 ~ 2007-12-20 OF - Director → CIF 0
23
Ceo born in December 1967
Individual (1 offspring)
Officer
2010-03-16 ~ 2013-05-10 OF - Director → CIF 0
24
Individual (9 offsprings)
Officer
2018-02-01 ~ 2018-05-03 OF - Secretary → CIF 0
25
Finance Director born in January 1975
Individual (66 offsprings)
Officer
2008-12-08 ~ 2015-08-10 OF - Director → CIF 0
Cfo born in January 1975
Individual (66 offsprings)
Officer
2017-08-31 ~ 2018-02-01 OF - Director → CIF 0
26
Director born in December 1960
Individual (3 offsprings)
Officer
2009-03-25 ~ 2018-02-01 OF - Director → CIF 0
27
Individual (9 offsprings)
Officer
2018-05-03 ~ 2019-06-14 OF - Secretary → CIF 0
28
Lawyer born in January 1973
Individual (1 offspring)
Officer
2016-01-27 ~ 2018-02-01 OF - Director → CIF 0
29
Individual (32 offsprings)
Officer
2019-06-14 ~ 2021-05-07 OF - Secretary → CIF 0
30
Company Director born in November 1971
Individual (3 offsprings)
Officer
2006-09-01 ~ 2009-07-03 OF - Director → CIF 0
31
Ceo born in January 1970
Individual
Officer
2013-05-10 ~ 2017-01-31 OF - Director → CIF 0
32
Chartered Accountant born in October 1979
Individual (19 offsprings)
Officer
2018-02-01 ~ 2019-05-02 OF - Director → CIF 0
33
33, Holborn, London, United KingdomActive Corporate (10 parents, 40 offsprings)
Person with significant control
2018-02-01 ~ 2018-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
AIMIA UK LIMITED - 2018-02-02
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
6th Floor, 80 Strand, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0