ROYAL AIR FORCE MUSEUM ENTERPRISES LTD. - LONDON


Company Profile Company Filings

Overview

ROYAL AIR FORCE MUSEUM ENTERPRISES LTD. is a Private Limited Company from LONDON and has the status: Active.
ROYAL AIR FORCE MUSEUM ENTERPRISES LTD. was incorporated 43 years ago on 08/08/1980 and has the registered number: 01511481. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROYAL AIR FORCE MUSEUM ENTERPRISES LTD. - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
56210 - Event catering activities
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ROYAL AIR FORCE MUSEUM
GRAHAME PARK WAY
LONDON
NW9 5LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

THE ROYAL AIR FORCE MUSEUM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE DIXON Mar 1967 British Director 2021-06-21 CURRENT
JONATHAN IAN FIELD Apr 1961 British Director 2008-03-06 CURRENT
MS JULIE MCGARVEY Aug 1957 British Director 2021-06-21 CURRENT
SEAN NEWMARCH Oct 1981 British Director 2021-06-21 CURRENT
NIOOLA JANE RATCLIFFE May 1972 British Director 2021-06-21 CURRENT
MS DOMINIQUE SIDLEY Nov 1970 British Director 2021-05-21 CURRENT
SAMANTHA VICTORIA BUNIS Jan 1977 British Director 2021-06-21 CURRENT
MS MARGARET MARY APPLETON Sep 1965 British Director 2015-01-13 CURRENT
MR JOHN CAMPBELL BANKS Sep 1969 British Director 2021-11-25 CURRENT
JOHN FLEMING KITCHEN Jan 1949 British Director 2004-01-21 UNTIL 2015-03-30 RESIGNED
MR ALAN EDWARD WRIGHT Mar 1944 British Director 1999-09-16 UNTIL 2003-12-17 RESIGNED
MRS AMANDA KAMPEL Aug 1963 British Director 2012-06-01 UNTIL 2020-09-28 RESIGNED
DR MICHAEL ANTON FOPP Oct 1947 British Director RESIGNED
AIR CHIEF MARSHAL SIR RICHARD JOHNS Jul 1939 British Director 2001-05-01 UNTIL 2006-12-06 RESIGNED
MR KEITH WILLIAM IFOULD Jan 1946 British Director 2003-05-01 UNTIL 2015-03-09 RESIGNED
MR RICHARD JOHN GAWEN HOLMAN Jun 1943 British Director 2015-06-11 UNTIL 2021-06-21 RESIGNED
JAMES ISMAY MACDONALD HUTCHINSON Dec 1960 British Director 1996-05-20 UNTIL 1999-01-31 RESIGNED
SIMON GORNALL Jun 1956 British Director 1998-06-24 UNTIL 2008-02-27 RESIGNED
KEITH TREVOR LLOYD Dec 1945 Secretary 1996-05-20 UNTIL 1997-08-22 RESIGNED
MR STUART HERBERT GARMAN Mar 1949 British Secretary 2007-10-25 UNTIL 2007-10-25 RESIGNED
ROBERT FREDERICK CRAIG Secretary RESIGNED
CATRIONA LOUGHER Apr 1968 British Director 2016-11-28 UNTIL 2021-05-17 RESIGNED
AIR MARSHAL IAN DAVID MACFADYEN Feb 1942 British Director 1999-09-16 UNTIL 2001-05-01 RESIGNED
BARRY PINSON Dec 1925 British Director RESIGNED
MR MICHAEL HENRY SCHINDLER Nov 1948 British Director 2013-01-25 UNTIL 2021-06-21 RESIGNED
MR PHILIP WALSH Oct 1977 British Director 2015-02-16 UNTIL 2017-05-05 RESIGNED
JOHN ALFRED FRANCIS Sep 1941 British Director 1997-12-10 UNTIL 2006-09-01 RESIGNED
PETER JOHN DYE Aug 1953 British Director 2010-05-10 UNTIL 2015-03-15 RESIGNED
LORD EVANS OF WATFORD DAVID CHARLES EVANS Nov 1942 British Director 2000-11-27 UNTIL 2011-11-05 RESIGNED
LORD EVANS OF WATFORD DAVID CHARLES EVANS Nov 1942 British Director 2011-11-06 UNTIL 2021-06-21 RESIGNED
SIR JOHN ROMNEY DAY Jul 1947 British Director 2006-12-06 UNTIL 2012-09-29 RESIGNED
AIR VICE-MARSHALL DAVID OWEN CRWYS-WILLIAMS Dec 1940 British Director 2008-05-07 UNTIL 2010-09-12 RESIGNED
SIR JOHN NIALL HENDERSON BLELLOCH Oct 1930 British Director 1996-05-20 UNTIL 2002-04-18 RESIGNED
MARSHAL OF THE ROYAL SIR MICHAEL BEETHAM May 1923 British Director RESIGNED
MR MILES LORIAN WARREN BARRY Feb 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Ian Field 2021-11-01 - 2022-04-01 4/1961 London   Ownership of shares 25 to 50 percent
Ms Margaret Mary Appleton 2016-04-06 - 2022-04-01 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Henry Schindler 2016-04-06 - 2021-06-21 11/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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