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 -

This company is listed in the following categories:
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)

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

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