QANTAS AIRWAYS LIMITED
MASCOT

Company number FC004096
Status Active
Incorporation Date 4 December 1950
Company Type Other company type
Address 10 BOURKE ROAD, MASCOT, NSW 2020, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Michael Gerard Lestrange as a director on 7 April 2016; Details changed for an overseas company - Ic Change 06/11/15. The most likely internet sites of QANTAS AIRWAYS LIMITED are www.qantasairways.co.uk, and www.qantas-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. Qantas Airways Limited is a Other company type. The company registration number is FC004096. Qantas Airways Limited has been working since 04 December 1950. The present status of the company is Active. The registered address of Qantas Airways Limited is 10 Bourke Road Mascot Nsw 2020 Australia. . FINCH, Andrew John is a Secretary of the company. BRENNER, Maxine Nicole is a Director of the company. CLIFFORD, Richard Leigh is a Director of the company. GOODMANSON, Richard Roy is a Director of the company. HEY, Jacqueline Cherie is a Director of the company. JOYCE, Alan Joseph is a Director of the company. LESTRANGE, Michael Gerard is a Director of the company. MEANEY, William Leo is a Director of the company. RAYNER, Paul Ashley is a Director of the company. SAMPSON, James Todd is a Director of the company. WARD, Barbara Kay is a Director of the company. Secretary HAMLIN, Cassandra Jane has been resigned. Secretary HEESH, Stephen Francis has been resigned. Secretary HILLIER, Garie Elizabeth has been resigned. Secretary JOHNSON, Brett Stuart has been resigned. Secretary MORTON, Taryn Leigh has been resigned. Secretary SMITH, Janine Louise has been resigned. Director ANDERSON, Paul Milton has been resigned. Director AYLING, Robert John has been resigned. Director CODD, Michael Henry has been resigned. Director COSGROVE, Peter John has been resigned. Director CROSS-MEADOWS, Patricia Anne has been resigned. Director DIXON, Geoffrey James has been resigned. Director DUCKER, John Patrick has been resigned. Director EASTWOOD, Trevor Raymond has been resigned. Director EDDINGTON, Roderick Ian has been resigned. Director GREGG, Peter has been resigned. Director HOUNSELL, Garry Arthur has been resigned. Director JACKSON, Margaret Anne has been resigned. Director KENNEDY, James Joseph has been resigned. Director KENNEDY, Trevor John has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director MAYNARD, Roger Paul has been resigned. Director NAMBLARD, Corinne has been resigned. Director PACKER, James Douglas has been resigned. Director PEMBERTON, Garry Milton, Board Director has been resigned. Director RISHTON, John Frederick has been resigned. Director SCHUBERT, John Michael, Doctor has been resigned. Director STEVENS, Derek Maurice has been resigned. Director STEVENS, Derek Maurice has been resigned. Director STORRIE, Colin Grahame has been resigned. Director STRONG, James Alexander has been resigned. Director STRONG, James Alexander has been resigned. Director TAIT, Nickleby Robin Duncan has been resigned. Director TOOMEY, Gareth Kenneth has been resigned. Director WATSON, John Oliver has been resigned.


Current Directors

Secretary
FINCH, Andrew John
Appointed Date: 31 March 2014
Director
BRENNER, Maxine Nicole
Appointed Date: 29 August 2013
63 years old
Director
CLIFFORD, Richard Leigh
Appointed Date: 09 August 2007
78 years old
Director
GOODMANSON, Richard Roy
Appointed Date: 19 June 2008
78 years old
Director
HEY, Jacqueline Cherie
Appointed Date: 29 August 2013
59 years old
Director
JOYCE, Alan Joseph
Appointed Date: 28 July 2008
59 years old
Director
LESTRANGE, Michael Gerard
Appointed Date: 07 April 2016
73 years old
Director
MEANEY, William Leo
Appointed Date: 15 February 2012
65 years old
Director
RAYNER, Paul Ashley
Appointed Date: 16 July 2008
71 years old
Director
SAMPSON, James Todd
Appointed Date: 25 February 2015
55 years old
Director
WARD, Barbara Kay
Appointed Date: 19 June 2008
71 years old

Resigned Directors

Secretary
HAMLIN, Cassandra Jane
Resigned: 31 October 2011
Appointed Date: 15 February 2006
Secretary
HEESH, Stephen Francis
Resigned: 31 July 2003
Appointed Date: 22 July 1981
Secretary
HILLIER, Garie Elizabeth
Resigned: 02 November 2001
Appointed Date: 22 August 1997
Secretary
JOHNSON, Brett Stuart
Resigned: 08 May 2007
Appointed Date: 03 July 1995
Secretary
MORTON, Taryn Leigh
Resigned: 31 March 2014
Appointed Date: 12 December 2008
Secretary
SMITH, Janine Louise
Resigned: 03 March 2006
Appointed Date: 20 May 2004
Director
ANDERSON, Paul Milton
Resigned: 16 April 2008
Appointed Date: 02 September 2002
80 years old
Director
AYLING, Robert John
Resigned: 10 April 2000
Appointed Date: 01 January 1997
79 years old
Director
CODD, Michael Henry
Resigned: 15 October 2008
Appointed Date: 16 January 1992
86 years old
Director
COSGROVE, Peter John
Resigned: 28 January 2014
Appointed Date: 06 July 2005
78 years old
Director
CROSS-MEADOWS, Patricia Anne
Resigned: 18 October 2013
Appointed Date: 01 January 2004
66 years old
Director
DIXON, Geoffrey James
Resigned: 28 November 2008
Appointed Date: 01 August 2000
86 years old
Director
DUCKER, John Patrick
Resigned: 31 August 2000
Appointed Date: 26 August 1983
93 years old
Director
EASTWOOD, Trevor Raymond
Resigned: 31 March 2005
Appointed Date: 18 October 1995
83 years old
Director
EDDINGTON, Roderick Ian
Resigned: 23 November 2001
Appointed Date: 01 February 2001
76 years old
Director
GREGG, Peter
Resigned: 30 September 2008
Appointed Date: 13 September 2000
70 years old
Director
HOUNSELL, Garry Arthur
Resigned: 26 February 2015
Appointed Date: 01 January 2005
71 years old
Director
JACKSON, Margaret Anne
Resigned: 14 November 2007
Appointed Date: 01 July 1992
72 years old
Director
KENNEDY, James Joseph
Resigned: 30 June 2006
Appointed Date: 18 October 1995
91 years old
Director
KENNEDY, Trevor John
Resigned: 17 November 2003
Appointed Date: 14 April 1994
83 years old
Director
MARSHALL, Colin Marsh, Lord
Resigned: 01 February 2001
Appointed Date: 01 July 2000
92 years old
Director
MARSHALL, Colin Marsh, Lord
Resigned: 01 January 1997
Appointed Date: 10 March 1993
92 years old
Director
MAYNARD, Roger Paul
Resigned: 08 September 2004
Appointed Date: 10 March 1993
82 years old
Director
NAMBLARD, Corinne
Resigned: 24 February 2013
Appointed Date: 16 June 2011
69 years old
Director
PACKER, James Douglas
Resigned: 31 August 2007
Appointed Date: 23 June 2005
58 years old
Director
PEMBERTON, Garry Milton, Board Director
Resigned: 01 August 2000
Appointed Date: 03 February 1993
86 years old
Director
RISHTON, John Frederick
Resigned: 23 November 2001
Appointed Date: 20 June 2001
67 years old
Director
SCHUBERT, John Michael, Doctor
Resigned: 02 November 2012
Appointed Date: 23 October 2000
83 years old
Director
STEVENS, Derek Maurice
Resigned: 01 July 2000
Appointed Date: 10 April 2000
87 years old
Director
STEVENS, Derek Maurice
Resigned: 08 April 1993
Appointed Date: 08 April 1993
87 years old
Director
STORRIE, Colin Grahame
Resigned: 05 March 2010
Appointed Date: 30 September 2008
57 years old
Director
STRONG, James Alexander
Resigned: 03 March 2013
Appointed Date: 01 July 2006
81 years old
Director
STRONG, James Alexander
Resigned: 05 March 2001
Appointed Date: 04 January 1991
81 years old
Director
TAIT, Nickleby Robin Duncan
Resigned: 08 September 2004
Appointed Date: 10 March 1993
86 years old
Director
TOOMEY, Gareth Kenneth
Resigned: 13 September 2000
Appointed Date: 15 December 1993
70 years old
Director
WATSON, John Oliver
Resigned: 16 August 1995
Appointed Date: 10 March 1993
82 years old

QANTAS AIRWAYS LIMITED Events

14 Feb 2017
Group of companies' accounts made up to 30 June 2016
19 May 2016
Appointment of Michael Gerard Lestrange as a director on 7 April 2016
22 Dec 2015
Details changed for an overseas company - Ic Change 06/11/15
12 Oct 2015
Group of companies' accounts made up to 30 June 2015
04 Mar 2015
Alteration of constitutional documents on 24 October 2014
...
... and 214 more events
30 Mar 1988
Registered office changed on 30/03/88 from: mr ian gordon auchinachie, 26 little chester street, london SW1X 7AP
02 Mar 1988
Group of companies' accounts made up to 31 March 1987
05 May 1987
Particulars of mortgage/charge
12 Dec 1986
Full accounts made up to 31 March 1986
13 Nov 1986
Particulars of mortgage/charge

QANTAS AIRWAYS LIMITED Charges

29 November 2004
Pledge agreement (in respect of 1 airbus A330-300 aircraft bearing manufacturer's serial number 0603 and registration mark vh-qpg)
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Bronte Aircraft Limited
Description: All of its present and future right title and interest in…
22 December 2003
Pledge agreement in respect of 1 boeing 737-800 aircraft bearing manufacturers serial number 33760 and registration mark vh-vxt
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Coogee Aircraft Limited
Description: All the company's right title and interest in and to the…
22 December 2003
Pledge agreement in respect of 1 boeing 737-800 aircraft bearing manufacturers serial number 33761 and registration mark vh-vxu
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Clovelly Aircraft Limited
Description: All the company's right title and interest in and to the…
2 September 2003
Pledge agreement in respect of one boeing 737-800 aircraft bearing manufacturers serial number 33725AND registration mark vh-vxs
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Melbourne Aircraft LTD.
Description: All the company's right title and interest in and to the…
2 September 2003
Pledge agreement in respect of one boeing 737-800 aircraft bearing manufacturers serial number 33724 and registration mark vh-vxr
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Canberra Aircraft LTD.
Description: All the company's right title and interest in and to the…
2 September 2003
Pledge agreement in respect of one boeing 737-800 aircraft bearing manufacturers serial number 33722 and registration mark vh-vxp
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Sydney Aircraft LTD.
Description: All the company's right title and interest in and to the…
2 September 2003
Pledge agreement in respect of one boeing 737-800 aircraft bearing manufacturers serial number 33723 and registration mark vh-vxq
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Brisbane Aircraft LTD.
Description: All the company's right title and interest in and to the…
27 August 2002
Assignment of insurances
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: British Airways PLC
Description: All right,title and interest to and in respect of proceeds…
11 November 2000
Assignment of insurances
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: British Airways PLC
Description: All right title and interest and in respect of all policies…
14 April 1987
Deed of assignment
Delivered: 5 May 1987
Status: Outstanding
Persons entitled: Mitsui Finance Australia Limited as Security Agent for the Mitsui Bank Limitedand Dfc New Zealand Limited
Description: The whole right title & interest of the company etc…
4 November 1986
Deed of assignment
Delivered: 13 November 1986
Status: Outstanding
Persons entitled: The Mitsui Bank Limited (As Agent for the Yen Lenders) Westdeutsche Landesbank Girozentrale
Description: All the right title and interest of qantas in and to all…
16 January 1981
Deed of assignment
Delivered: 21 January 1981
Status: Outstanding
Persons entitled: Dg Bank Deutsche Genossenschaftsbank, Amsterdam-Rotterdam Bank Nv, Citicorp International Bankltd
Description: One boeing B747-SP38 passenger aircraft serial no.22495 Reg…
29 October 1980
Deed of assignment
Delivered: 17 November 1980
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale. Amsterdam-Rotterdam Bank Nv. Chase Bank Agchase Manhattan LTD
Description: One boeing B747-238B passenger aircraft registration vh-ebr…
29 June 1977
Memorandum of deposit
Delivered: 5 July 1977
Status: Outstanding
Persons entitled: Commonwealth Savings Bank of Australia
Description: 498/500 chiswick high road and 30/32 chiswick road london…
22 December 1965
Further charge
Delivered: 4 January 1966
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: Plots…
16 June 1965
Mortgage
Delivered: 18 June 1965
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: Plots 59, 82, 100, 119, 134, 137, 145 and 221 copped hall…

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