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 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.
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 |