SPAFAX AIRLINE NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

SPAFAX AIRLINE NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPAFAX AIRLINE NETWORK LIMITED was incorporated 38 years ago on 17/09/1985 and has the registered number: 01947925. The accounts status is FULL and accounts are next due on 30/09/2024.

SPAFAX AIRLINE NETWORK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PUMPHOUSE
LONDON
W1U 3DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRISHNA KATARIA Jan 1985 British Director 2022-06-17 CURRENT
NIALL SIEVWRIGHT MCBAIN Nov 1964 British Director 1999-07-13 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-03-07 CURRENT
PAUL COLLEY Dec 1973 British Director 2023-04-24 CURRENT
PAMELA RYAN Oct 1944 British Director 2001-04-20 UNTIL 2012-01-31 RESIGNED
NEIL FORESTER WORGAN Mar 1953 British Secretary RESIGNED
MR MARK ALEXANDER ROWSE Jun 1960 British Director 1994-06-10 UNTIL 1998-04-14 RESIGNED
MR DEREK MURRAY WYATT Dec 1949 British Director 2003-12-18 UNTIL 2004-07-31 RESIGNED
SIMON BRADLEY OGDEN Jan 1960 British Director 1993-01-01 UNTIL 2000-03-21 RESIGNED
ALEXANDER FRANCIS MORRISON Nov 1957 British Director 1994-06-10 UNTIL 1998-08-20 RESIGNED
SIMON BRADLEY OGDEN Jan 1960 British Director 2001-04-20 UNTIL 2022-06-17 RESIGNED
HENRY PAUL JOHN MEAKIN Jan 1944 British Director RESIGNED
MICHAEL PERKINS Jul 1947 American Director RESIGNED
MARK ANDREW ROGERS Mar 1957 British Secretary 1995-07-01 UNTIL 1999-08-19 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Secretary 1993-01-01 UNTIL 1995-07-01 RESIGNED
NIALL SIEVWRIGHT MCBAIN Nov 1964 British Secretary 2000-12-18 UNTIL 2007-03-07 RESIGNED
ASPEN CORPORATE DIRECTOR LIMITED Secretary 1999-08-19 UNTIL 2000-12-18 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director RESIGNED
MR PAUL STANLEY Feb 1965 British Director 2002-09-04 UNTIL 2011-05-01 RESIGNED
NEIL FORESTER WORGAN Mar 1953 British Director 1995-10-26 UNTIL 1996-04-30 RESIGNED
HENRY PAUL JOHN MEAKIN Jan 1944 British Director 1999-08-19 UNTIL 2000-12-18 RESIGNED
DUNCAN RVARAIDH DOUGLAS MACLEOD HILLEARY Jul 1959 British Director RESIGNED
MARY KEANE DAWSON Jan 1964 British Director 2000-03-21 UNTIL 2002-08-31 RESIGNED
JEREMY LOUIS HUNTER-CODDINGTON Jul 1943 British Director RESIGNED
RAYMOND GIRARD Aug 1965 Canadian Director 2002-08-22 UNTIL 2023-04-24 RESIGNED
NICHOLAS GERALD EMERY Dec 1965 British Director 2000-12-18 UNTIL 2004-03-16 RESIGNED
MR PETER LOUGHBOROUGH BARBER Oct 1949 British Director 1991-08-19 UNTIL 1995-10-09 RESIGNED
ASPEN CORPORATE DIRECTOR LIMITED Director 1997-08-20 UNTIL 2000-12-18 RESIGNED
MR NICHOLAS ALWYN Jun 1938 British Director RESIGNED
BA JOSEPHINE MARGARET ADAMS Mar 1957 British Director 1998-01-01 UNTIL 1999-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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