FIA FOUNDATION -
Company Profile | Company Filings |
Overview
FIA FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from and has the status: Active.
FIA FOUNDATION was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219306. The accounts status is FULL and accounts are next due on 30/09/2024.
FIA FOUNDATION was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219306. The accounts status is FULL and accounts are next due on 30/09/2024.
FIA FOUNDATION -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
60 TRAFALGAR SQUARE
WC2N 5DS
This Company Originates in : United Kingdom
Previous trading names include:
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY (until 17/03/2017)
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY (until 17/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE LOUISE GIBBONS NEE PEARCE | Secretary | 2020-10-08 | CURRENT | ||
MR CARMELO SANZ DE BARROS | Jul 1960 | Spanish | Director | 2022-03-30 | CURRENT |
MR ABDULRAHMAN AL MANNAI | Jan 1973 | Qatari | Director | 2021-11-16 | CURRENT |
MR MOHAMMED BEN SULAYEM | Apr 1961 | Emirati | Director | 2021-12-16 | CURRENT |
MR GERARDO BRAGGIOTTI | Mar 1952 | Italian | Director | 2019-12-05 | CURRENT |
MR WAN HEPING | Jun 1957 | Chinese | Director | 2019-12-05 | CURRENT |
DKFM WERNER KRAUS | May 1942 | Austrian | Director | 2016-12-01 | CURRENT |
MR GORKI OBANDO | May 1954 | Ecuadorean | Director | 2022-03-30 | CURRENT |
MS ELIZABETH PERRY | Oct 1959 | Australian | Director | 2023-12-07 | CURRENT |
MR ROBERT GEORGE REID | Feb 1966 | British | Director | 2022-03-30 | CURRENT |
MR DAVID PENDER RICHARDS | Jun 1952 | British | Director | 2022-06-22 | CURRENT |
H.E. DR AMANI ABOU-ZEID | Apr 1960 | Egyptian | Director | 2021-12-16 | CURRENT |
MR BERNARD AH KONG TAY | Aug 1949 | Singaporean | Director | 2022-06-22 | CURRENT |
MR KENNETH DAVID WOODIER | Oct 1952 | British | Director | 2016-12-01 | CURRENT |
MR ANGELO STICCHI DAMIANI | Jul 1945 | Italian | Director | 2022-12-09 | CURRENT |
MR MAX RUFUS MOSLEY | Apr 1940 | British | Director | 2001-05-18 UNTIL 2014-12-04 | RESIGNED |
BURDETTE H MARTIN JR | Jul 1929 | American | Director | 2002-06-27 UNTIL 2007-10-25 | RESIGNED |
DR AUGUST MARKL | Jun 1948 | German | Director | 2020-12-17 UNTIL 2022-03-15 | RESIGNED |
CARLOS MACAYA | Dec 1943 | Costa Rican | Director | 2001-10-05 UNTIL 2014-12-04 | RESIGNED |
MRS JOANNA DESPOTOPOULOU | Nov 1948 | Greek | Director | 2005-10-27 UNTIL 2012-12-06 | RESIGNED |
DR GRAEME ERNEST JOHN LLEWELLYN | Sep 1944 | British | Director | 2006-10-19 UNTIL 2011-04-10 | RESIGNED |
JOHN MICHAEL LARGE | Oct 1938 | Australian | Director | 2002-06-27 UNTIL 2006-04-25 | RESIGNED |
MR AUGUSTO LAGMAN | Nov 1939 | Filipino | Director | 2014-12-04 UNTIL 2019-12-05 | RESIGNED |
MR TIMOTHY GORDON KEOWN | Aug 1939 | British | Director | 2004-10-14 UNTIL 2015-12-03 | RESIGNED |
OTTO FLIMM | May 1929 | German | Director | 2002-06-27 UNTIL 2007-10-25 | RESIGNED |
EARL JARRETT | Sep 1960 | Jamaican | Director | 2011-12-08 UNTIL 2020-12-17 | RESIGNED |
MR EARL WESLEY JARRETT | Secretary | 2012-03-13 UNTIL 2020-10-08 | RESIGNED | ||
MRS JANE LOUISE GIBBONS | Secretary | 2020-10-08 UNTIL 2020-11-20 | RESIGNED | ||
MR CHRISTIAN GERONDEAU | Mar 1938 | French | Director | 2001-10-05 UNTIL 2016-12-01 | RESIGNED |
MR JOHN ANTHONY LAWRENCE DAWSON | Feb 1950 | British | Director | 2001-05-18 UNTIL 2016-12-01 | RESIGNED |
MR BRIAN GIBBONS | Dec 1950 | New Zealander | Director | 2011-12-08 UNTIL 2020-12-17 | RESIGNED |
MR ALAN JAMES GOW | Jun 1955 | Australian | Director | 2012-12-06 UNTIL 2021-12-17 | RESIGNED |
ROBERT L DARBELNET | Dec 1951 | American | Director | 2003-10-16 UNTIL 2011-12-08 | RESIGNED |
MR JAGANNATH CHAPAGAIN | Sep 1967 | Nepalese | Director | 2020-12-17 UNTIL 2023-12-07 | RESIGNED |
MS IRINA BOKOVA | Jul 1952 | Bulgarian | Director | 2020-12-17 UNTIL 2022-03-15 | RESIGNED |
MR MARTIN DAVID ANGLE | Apr 1950 | British | Director | 2010-11-05 UNTIL 2019-12-05 | RESIGNED |
MS MARILENA AMONI | May 1954 | American | Director | 2012-12-06 UNTIL 2021-12-17 | RESIGNED |
ROSARIO ALESSI | Jun 1932 | Italian | Director | 2001-05-18 UNTIL 2008-11-06 | RESIGNED |
H.E. DR AMANI ABOU-ZEID | Apr 1960 | Egyptian | Director | 2021-12-17 UNTIL 2021-12-17 | RESIGNED |
MR JOSE ABED | Feb 1945 | Mexican | Director | 2015-12-03 UNTIL 2022-06-02 | RESIGNED |
MR JOHN ANTHONY LAWRENCE DAWSON | Feb 1950 | British | Secretary | 2001-05-18 UNTIL 2012-03-13 | RESIGNED |
MR MIQUEL NADAL | Sep 1964 | Spanish | Director | 2014-12-04 UNTIL 2022-12-09 | RESIGNED |
MR NICHOLAS WESSON CRAW | Nov 1936 | American | Director | 2011-12-08 UNTIL 2020-12-17 | RESIGNED |
RAFAEL VICENTE SIERRA | Jul 1922 | Argentinean | Director | 2005-10-27 UNTIL 2009-10-22 | RESIGNED |
MICHAEL SCHUMACHER | Jan 1969 | British | Director | 2007-10-25 UNTIL 2008-11-06 | RESIGNED |
SEBASTIA SALVADO | Nov 1932 | Spanish | Director | 2001-10-05 UNTIL 2008-11-06 | RESIGNED |
LORD GEORGE ISLAY MACNEILL ROBERTSON OF PORT ELLEN | Apr 1946 | British | Director | 2014-12-04 UNTIL 2023-12-07 | RESIGNED |
BORIS PERKO | Oct 1936 | Slovenian | Director | 2008-11-06 UNTIL 2014-12-04 | RESIGNED |
DAVID NGUGI NJOROGE | Sep 1947 | Kenyan | Director | 2007-10-25 UNTIL 2012-05-14 | RESIGNED |
KUNIO NIHIRA | Apr 1933 | Japanese | Director | 2001-10-05 UNTIL 2003-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerardo Braggiotti | 2019-12-05 - 2022-06-01 | 3/1952 | London | Significant influence or control |
Mr Wan Heping | 2019-12-05 - 2022-06-01 | 6/1957 | London | Significant influence or control |
Mr Werner Kraus | 2016-12-01 - 2022-06-01 | 5/1942 | Significant influence or control as trust | |
Mr Kenneth Woodier | 2016-12-01 - 2022-06-01 | 10/1952 | Significant influence or control as trust | |
Mr Miquel Nadal | 2016-04-06 - 2022-06-01 | 9/1964 | Significant influence or control as trust | |
Mr Earl Wesley Jarrett | 2016-04-06 - 2022-06-01 | 9/1960 | Significant influence or control as trust | |
Mr Brian Gibbons | 2016-04-06 - 2022-06-01 | 12/1950 | Significant influence or control as trust | |
Mr Graham Kenneth Robert Stoker | 2016-04-06 - 2022-06-01 | 7/1952 | Significant influence or control as trust | |
Mr Alan James Gow | 2016-04-06 - 2022-06-01 | 6/1955 | Significant influence or control as trust | |
Mr Jose Abed | 2016-04-06 - 2022-06-01 | 2/1945 | Significant influence or control as trust | |
Mr Nicholas Wesson Craw | 2016-04-06 - 2022-06-01 | 11/1936 | Significant influence or control as trust | |
Ms Marilena Amoni | 2016-04-06 - 2022-06-01 | 5/1954 | Significant influence or control as trust | |
Mr Martin David Angle | 2016-04-06 - 2019-12-05 | 4/1950 | Significant influence or control as trust | |
Mr Takayoshi Yashiro | 2016-04-06 - 2019-12-05 | 11/1949 | Significant influence or control as trust | |
Mr Augusto Lagman | 2016-04-06 - 2019-12-05 | 11/1939 | Significant influence or control as trust |