1
Commercial Pilot born in January 1949
Individual (2 offsprings)
Officer
1997-01-13 ~ 2000-09-15
OF - Director → CIF 0
2
Company Director born in March 1960
Individual (17 offsprings)
Officer
2013-01-07 ~ 2016-04-30
OF - Director → CIF 0
3
Company Director born in February 1967
Individual (15 offsprings)
Officer
2015-11-04 ~ 2024-04-30
OF - Director → CIF 0
4
Director born in March 1968
Individual (29 offsprings)
Officer
2007-06-18 ~ 2008-07-25
OF - Director → CIF 0
5
Chief Financial Officer born in May 1981
Individual (4 offsprings)
Officer
2024-03-04 ~ 2025-08-31
OF - Director → CIF 0
6
Director born in July 1975
Individual (5 offsprings)
Officer
2008-12-01 ~ 2012-06-20
OF - Director → CIF 0
Company Director born in July 1975
Individual (5 offsprings)
2016-06-27 ~ 2024-01-25
OF - Director → CIF 0
7
Chief Financial Officer born in August 1973
Individual (9 offsprings)
Officer
2021-05-06 ~ 2023-12-01
OF - Director → CIF 0
8
Managing Director born in December 1940
Individual (3 offsprings)
Officer
1997-03-11 ~ 2000-09-29
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
2020-07-17 ~ now
OF - Secretary → CIF 0
10
Accountant born in January 1960
Individual (19 offsprings)
Officer
2003-07-01 ~ 2024-08-07
OF - Director → CIF 0
11
Director born in May 1950
Individual (34 offsprings)
Officer
1999-06-30 ~ 2011-09-20
OF - Director → CIF 0
12
Solicitor born in January 1948
Individual (12 offsprings)
Officer
2009-07-01 ~ 2012-11-30
OF - Director → CIF 0
Individual (12 offsprings)
Officer
1997-01-13 ~ 2012-11-30
OF - Secretary → CIF 0
13
Chief Executive born in September 1946
Individual (2 offsprings)
Officer
2001-02-01 ~ 2007-03-31
OF - Director → CIF 0
14
Born in May 1968
Individual (13 offsprings)
Officer
2024-03-04 ~ now
OF - Director → CIF 0
15
Director born in March 1941
Individual (15 offsprings)
Officer
1997-01-13 ~ 2012-10-01
OF - Director → CIF 0
16
Chartered Accountant born in April 1963
Individual (13 offsprings)
Officer
1998-12-23 ~ 2000-01-25
OF - Director → CIF 0
17
Born in March 1962
Individual (56 offsprings)
Officer
2024-02-07 ~ now
OF - Director → CIF 0
18
Accountant born in December 1971
Individual (13 offsprings)
Officer
2016-12-05 ~ 2018-03-19
OF - Director → CIF 0
19
Director born in May 1945
Individual (13 offsprings)
Officer
2008-03-01 ~ 2013-01-17
OF - Director → CIF 0
20
Company Director born in May 1956
Individual (14 offsprings)
Officer
2013-01-07 ~ 2015-11-04
OF - Director → CIF 0
21
AIRLINE INVESTMENTS LIMITED
- now 08151808CHARCO 62 LIMITED - 2013-07-22 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bmi Regional, Herald Way, East Midlands Airport, Castle Donington, Derby, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
22
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15
SC140054BOULEUTES LIMITED - 1994-05-24
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
Active Corporate (22 parents, 323 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
1996-11-21 ~ 1997-01-13
OF - Nominee Secretary → CIF 0
23
DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18
SC140057EPISTOLEUS LIMITED - 1994-05-24
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
Active Corporate (22 parents, 280 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
1996-11-21 ~ 1997-01-13
OF - Nominee Director → CIF 0