PAN AMERICAN WORLD AIRWAYS, INC.
193/194 PICCADILLY


Company number FC003821
Status Active
Incorporation Date 26 April 1947
Company Type Other company type
Address MR A J TUCKER, GENERAL MANAGER LONDON, 193/194 PICCADILLY, LONDON W1, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration eight events have happened. The last three records are Regarded as closed ; Full accounts made up to 31 December 1989 ; Full accounts made up to 31 December 1988 . The most likely internet sites of PAN AMERICAN WORLD AIRWAYS, INC. are www.panamericanworldairways.co.uk, and www.pan-american-world-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Pan American World Airways Inc is a Other company type. The company registration number is FC003821. Pan American World Airways Inc has been working since 26 April 1947. The present status of the company is Active. The registered address of Pan American World Airways Inc is Mr A J Tucker General Manager London 193 194 Piccadilly London W1 United States. . ADAMS, Charles Francis is a Director of the company. ANDERSON, Robert Bernard is a Director of the company. CHANDLER, Norman is a Director of the company. DAVID, Donald Kirk is a Director of the company. FERGUSON, Robert Gracey is a Director of the company. GATES, John Bradley is a Director of the company. GRAY, Harold Edwin is a Director of the company. GRUENTHER, Alfred Maximilian is a Director of the company. HALABY, Najeeb Elias is a Director of the company. HAMILL, Robert Lyon is a Director of the company. INGALLS, David Sinton is a Director of the company. LEHMAN, Robert is a Director of the company. LESLIE, John Charles is a Director of the company. LINDBERGH, Charles Augustus is a Director of the company. PIRIE, John Charles is a Director of the company. ROCKEFELLER, James Stillman is a Director of the company. STANTON, Frank is a Director of the company. TRIPPE, Juan Terry is a Director of the company. VANCE, Cyrus Roberts is a Director of the company.


Current Directors

Director
ADAMS, Charles Francis
Appointed Date: 16 May 1969

Director
ANDERSON, Robert Bernard
Appointed Date: 16 May 1969

Director
CHANDLER, Norman
Appointed Date: 16 May 1969

Director
DAVID, Donald Kirk
Appointed Date: 16 May 1969

Director
FERGUSON, Robert Gracey
Appointed Date: 16 May 1969

Director
GATES, John Bradley
Appointed Date: 16 May 1969

Director
GRAY, Harold Edwin
Appointed Date: 16 May 1969

Director
GRUENTHER, Alfred Maximilian
Appointed Date: 16 May 1969

Director
HALABY, Najeeb Elias
Appointed Date: 16 May 1969

Director
HAMILL, Robert Lyon
Appointed Date: 16 May 1969

Director
INGALLS, David Sinton
Appointed Date: 16 May 1969

Director
LEHMAN, Robert
Appointed Date: 16 May 1969

Director
LESLIE, John Charles
Appointed Date: 16 May 1969

Director
LINDBERGH, Charles Augustus
Appointed Date: 16 May 1969

Director
PIRIE, John Charles
Appointed Date: 16 May 1969

Director
ROCKEFELLER, James Stillman
Appointed Date: 16 May 1969

Director
STANTON, Frank
Appointed Date: 16 May 1969

Director
TRIPPE, Juan Terry
Appointed Date: 06 May 1969

Director
VANCE, Cyrus Roberts
Appointed Date: 16 May 1969

PAN AMERICAN WORLD AIRWAYS, INC. Events

22 Nov 1994
Regarded as closed

21 Mar 1991
Full accounts made up to 31 December 1989

01 Jul 1989
Full accounts made up to 31 December 1988

05 Jun 1989
Registered office changed on 05/06/89 from: henry r auerbach 193-194 piccadilly london W1

29 Jul 1988
Full accounts made up to 31 December 1987

19 Nov 1987
Particulars of mortgage/charge

04 Jun 1987
Full accounts made up to 31 December 1986

20 Jun 1986
Full accounts made up to 31 December 1985

PAN AMERICAN WORLD AIRWAYS, INC. Charges

30 October 1987
Legal charge
Delivered: 19 November 1987
Status: Outstanding
Persons entitled: Travel & General Insurance Compamy PLC
Description: L/H 10 evalton place london SW3 t/n-331051.
10 February 1961
Legal charge
Delivered: 28 February 1961
Status: Outstanding
Persons entitled: The Minister of Aviation
Description: Plot of land situated in no.2 Maintenance area london…