1
Director born in September 1965
Individual (1 offspring)
Officer
2007-02-01 ~ 2007-07-18 OF - Director → CIF 0
2
Aviation Consultant born in May 1967
Individual (2 offsprings)
Officer
2006-08-24 ~ 2012-06-28 OF - Director → CIF 0
Director born in May 1967
Individual (2 offsprings)
2012-06-29 ~ 2019-12-12 OF - Director → CIF 0
3
Individual
Officer
2013-06-01 ~ 2014-06-05 OF - Secretary → CIF 0
4
General Manager born in December 1969
Individual
Officer
2012-08-31 ~ 2016-01-31 OF - Director → CIF 0
5
Director born in March 1958
Individual (10 offsprings)
Officer
2019-04-01 ~ 2019-12-12 OF - Director → CIF 0
6
Managing Director born in August 1968
Individual (1 offspring)
Officer
2014-09-01 ~ 2019-12-12 OF - Director → CIF 0
Director born in August 1968
Individual (1 offspring)
2021-01-19 ~ 2022-12-31 OF - Director → CIF 0
7
Director born in September 1961
Individual (1 offspring)
Officer
2016-07-19 ~ 2019-12-12 OF - Director → CIF 0
8
Director born in October 1964
Individual (14 offsprings)
Officer
2019-12-12 ~ 2025-08-20 OF - Director → CIF 0
9
Accountant born in March 1979
Individual (27 offsprings)
Officer
2022-08-23 ~ 2025-08-20 OF - Director → CIF 0
10
Director born in September 1974
Individual (16 offsprings)
Officer
2016-02-26 ~ 2017-04-01 OF - Director → CIF 0
11
Director born in September 1967
Individual (3 offsprings)
Officer
2016-07-19 ~ 2019-12-12 OF - Director → CIF 0
12
Operations Director born in June 1966
Individual (1 offspring)
Officer
2012-08-31 ~ 2019-12-12 OF - Director → CIF 0
13
Director born in July 1979
Individual (3 offsprings)
Officer
2019-02-01 ~ 2019-12-12 OF - Director → CIF 0
14
Accountant born in June 1971
Individual (1 offspring)
Officer
2019-12-12 ~ 2022-08-01 OF - Director → CIF 0
15
Chairman born in August 1955
Individual (4 offsprings)
Officer
2013-03-01 ~ 2019-12-12 OF - Director → CIF 0
16
Director born in January 1969
Individual (18 offsprings)
Officer
2017-04-01 ~ 2019-02-01 OF - Director → CIF 0
17
Aviation Consultant born in January 1968
Individual (5 offsprings)
Officer
2006-08-24 ~ 2012-06-28 OF - Director → CIF 0
Ceo born in January 1968
Individual (5 offsprings)
2012-06-29 ~ 2025-08-20 OF - Director → CIF 0
18
Individual
Officer
2006-08-24 ~ 2008-09-19 OF - Secretary → CIF 0
19
Aviation Consultant born in June 1966
Individual
Officer
2007-07-30 ~ 2008-07-24 OF - Director → CIF 0
20
POUND FM CONSULTANTS LIMITED - 2016-04-12
National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-04-20 ~ 2023-12-20
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
21
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR PARTNER PLC - 2022-04-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2, City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (5 parents, 9 offsprings)
Person with significant control
2023-12-20 ~ 2025-08-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
The National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-04-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
R P CORPORATE SERVICES LIMITED - now
R P FINANCIAL SERVICES LIMITED - 2001-11-26
R. P. TAXATION SERVICES LTD - 2012-06-29
95, Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,001 GBP2023-03-31
Officer
2012-06-28 ~ 2016-02-26
PE - Director → CIF 0