1
Director born in July 1971
Individual (2 offsprings)
Officer
2017-11-08 ~ 2017-12-14 OF - Director → CIF 0
2
Accountant born in January 1973
Individual (16 offsprings)
Officer
2008-03-26 ~ 2011-08-31 OF - Director → CIF 0
3
Investment Banker born in February 1952
Individual (3 offsprings)
Officer
2007-05-24 ~ 2013-09-24 OF - Director → CIF 0
4
Director born in October 1943
Individual
Officer
2007-05-24 ~ 2008-06-26 OF - Director → CIF 0
5
Director born in November 1973
Individual (2 offsprings)
Officer
2017-11-08 ~ 2017-12-13 OF - Director → CIF 0
6
Company Director born in February 1972
Individual (4 offsprings)
Officer
2019-05-20 ~ 2021-01-31 OF - Director → CIF 0
7
Company Director born in August 1958
Individual (7 offsprings)
Officer
2013-11-27 ~ 2017-11-08 OF - Director → CIF 0
8
Chief Finance Officer born in May 1961
Individual (1 offspring)
Officer
2020-02-24 ~ 2020-03-17 OF - Director → CIF 0
9
Chief Executive born in November 1957
Individual (10 offsprings)
Officer
2017-05-25 ~ 2019-04-30 OF - Director → CIF 0
10
Company Director born in March 1971
Individual (33 offsprings)
Officer
2007-04-16 ~ 2007-07-20 OF - Director → CIF 0
11
Company Director born in November 1956
Individual (5 offsprings)
Officer
2016-11-08 ~ 2017-06-14 OF - Director → CIF 0
12
Director born in September 1954
Individual
Officer
2013-12-20 ~ 2017-08-23 OF - Director → CIF 0
Born in September 1954
Individual
Person with significant control
2016-04-06 ~ 2017-08-23 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
13
Commercial Director born in August 1982
Individual
Officer
2018-05-08 ~ 2019-07-08 OF - Director → CIF 0
14
Aviation Development Director born in July 1957
Individual
Officer
2017-09-01 ~ 2019-04-01 OF - Director → CIF 0
15
Company Director born in November 1964
Individual
Officer
2016-11-08 ~ 2020-02-29 OF - Director → CIF 0
16
Company Director born in January 1961
Individual (2 offsprings)
Officer
2013-09-24 ~ 2017-11-08 OF - Director → CIF 0
17
Solicitor
Individual (7 offsprings)
Officer
2007-04-16 ~ 2010-01-26 OF - Secretary → CIF 0
18
Company Director born in July 1968
Individual (1 offspring)
Officer
2019-07-29 ~ 2020-08-14 OF - Director → CIF 0
19
Company Director born in August 1965
Individual (3 offsprings)
Officer
2007-04-16 ~ 2013-11-27 OF - Director → CIF 0
20
Company Director born in March 1980
Individual (2 offsprings)
Officer
2015-04-01 ~ 2019-08-29 OF - Director → CIF 0
21
Company Director born in September 1956
Individual (12 offsprings)
Officer
2015-10-29 ~ 2017-11-08 OF - Director → CIF 0
22
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents, 265 offsprings)
Officer
2006-12-08 ~ 2007-04-16
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
23
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
30, Warwick Street, London, Greater London, United KingdomActive Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-08
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
24
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, ManchesterActive Corporate (26 parents, 587 offsprings)
Officer
2006-12-08 ~ 2007-04-16
PE - Secretary → CIF 0
2018-10-18 ~ 2023-03-23
PE - Secretary → CIF 0