FIA FOUNDATION
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY

Hellopages » Greater London » Westminster » WC2N 5DS

Company number 04219306
Status Active
Incorporation Date 18 May 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 60 TRAFALGAR SQUARE, LONDON, WC2N 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-01 ; Form NE01 filed; Change of name notice. The most likely internet sites of FIA FOUNDATION are www.fia.co.uk, and www.fia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fia Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04219306. Fia Foundation has been working since 18 May 2001. The present status of the company is Active. The registered address of Fia Foundation is 60 Trafalgar Square London Wc2n 5ds. . JARRETT, Earl Wesley is a Secretary of the company. ABED, Jose is a Director of the company. AMONI, Marilena is a Director of the company. ANGLE, Martin David is a Director of the company. CRAW, Nicholas Wesson is a Director of the company. GIBBONS, Brian is a Director of the company. GOW, Alan James is a Director of the company. JARRETT, Earl Wesley is a Director of the company. KRAUS, Werner, Dkfm is a Director of the company. LAGMAN, Augusto is a Director of the company. NADAL, Miguel is a Director of the company. ROBERTSON OF PORT ELLEN, George Islay Macneill, Lord is a Director of the company. STOKER, Graham Kenneth Robert is a Director of the company. TODT, Jean is a Director of the company. WOODIER, Kenneth David is a Director of the company. YASHIRO, Takayoshi is a Director of the company. Secretary LAWRENCE DAWSON, John Anthony has been resigned. Director ALESSI, Rosario has been resigned. Director DARBELNET, Robert L has been resigned. Director DESPOTOPOULOU, Joanna has been resigned. Director FLIMM, Otto has been resigned. Director GERONDEAU, Christian has been resigned. Director KEOWN, Timothy Gordon has been resigned. Director LARGE, John Michael has been resigned. Director LAWRENCE DAWSON, John Anthony has been resigned. Director LLEWELLYN, Graeme Ernest John, Dr has been resigned. Director MACAYA, Carlos has been resigned. Director MARTIN JR, Burdette H has been resigned. Director MOSLEY, Max Rufus has been resigned. Director NIHIRA, Kunio has been resigned. Director NJOROGE, David Ngugi has been resigned. Director PERKO, Boris has been resigned. Director SALVADO, Sebastia has been resigned. Director SCHUMACHER, Michael has been resigned. Director SIERRA, Rafael Vicente has been resigned. Director TANAKA, Setsuo has been resigned. Director VATANEN, Ari has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JARRETT, Earl Wesley
Appointed Date: 13 March 2012
Director
ABED, Jose
Appointed Date: 03 December 2015
80 years old
Director
AMONI, Marilena
Appointed Date: 06 December 2012
71 years old
Director
ANGLE, Martin David
Appointed Date: 05 November 2010
75 years old
Director
CRAW, Nicholas Wesson
Appointed Date: 08 December 2011
89 years old
Director
GIBBONS, Brian
Appointed Date: 08 December 2011
74 years old
Director
GOW, Alan James
Appointed Date: 06 December 2012
70 years old
Director
JARRETT, Earl Wesley
Appointed Date: 08 December 2011
65 years old
Director
KRAUS, Werner, Dkfm
Appointed Date: 01 December 2016
83 years old
Director
LAGMAN, Augusto
Appointed Date: 04 December 2014
86 years old
Director
NADAL, Miguel
Appointed Date: 04 December 2014
61 years old
Director
ROBERTSON OF PORT ELLEN, George Islay Macneill, Lord
Appointed Date: 04 December 2014
79 years old
Director
STOKER, Graham Kenneth Robert
Appointed Date: 08 December 2011
73 years old
Director
TODT, Jean
Appointed Date: 06 November 2008
79 years old
Director
WOODIER, Kenneth David
Appointed Date: 01 December 2016
73 years old
Director
YASHIRO, Takayoshi
Appointed Date: 06 December 2012
76 years old

Resigned Directors

Secretary
LAWRENCE DAWSON, John Anthony
Resigned: 13 March 2012
Appointed Date: 18 May 2001
Director
ALESSI, Rosario
Resigned: 06 November 2008
Appointed Date: 18 May 2001
93 years old
Director
DARBELNET, Robert L
Resigned: 08 December 2011
Appointed Date: 16 October 2003
73 years old
Director
DESPOTOPOULOU, Joanna
Resigned: 06 December 2012
Appointed Date: 27 October 2005
77 years old
Director
FLIMM, Otto
Resigned: 25 October 2007
Appointed Date: 27 June 2002
96 years old
Director
GERONDEAU, Christian
Resigned: 01 December 2016
Appointed Date: 05 October 2001
87 years old
Director
KEOWN, Timothy Gordon
Resigned: 03 December 2015
Appointed Date: 14 October 2004
86 years old
Director
LARGE, John Michael
Resigned: 25 April 2006
Appointed Date: 27 June 2002
87 years old
Director
LAWRENCE DAWSON, John Anthony
Resigned: 01 December 2016
Appointed Date: 18 May 2001
75 years old
Director
LLEWELLYN, Graeme Ernest John, Dr
Resigned: 10 April 2011
Appointed Date: 19 October 2006
81 years old
Director
MACAYA, Carlos
Resigned: 04 December 2014
Appointed Date: 05 October 2001
81 years old
Director
MARTIN JR, Burdette H
Resigned: 25 October 2007
Appointed Date: 27 June 2002
96 years old
Director
MOSLEY, Max Rufus
Resigned: 04 December 2014
Appointed Date: 18 May 2001
85 years old
Director
NIHIRA, Kunio
Resigned: 11 July 2003
Appointed Date: 05 October 2001
92 years old
Director
NJOROGE, David Ngugi
Resigned: 14 May 2012
Appointed Date: 25 October 2007
78 years old
Director
PERKO, Boris
Resigned: 04 December 2014
Appointed Date: 06 November 2008
89 years old
Director
SALVADO, Sebastia
Resigned: 06 November 2008
Appointed Date: 05 October 2001
93 years old
Director
SCHUMACHER, Michael
Resigned: 06 November 2008
Appointed Date: 25 October 2007
56 years old
Director
SIERRA, Rafael Vicente
Resigned: 22 October 2009
Appointed Date: 27 October 2005
103 years old
Director
TANAKA, Setsuo
Resigned: 05 June 2012
Appointed Date: 16 October 2003
82 years old
Director
VATANEN, Ari
Resigned: 08 December 2011
Appointed Date: 05 October 2001
73 years old

FIA FOUNDATION Events

17 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-01
27 Feb 2017
Form NE01 filed
27 Feb 2017
Change of name notice
23 Feb 2017
Appointment of Dkfm Werner Kraus as a director on 1 December 2016
07 Feb 2017
Appointment of Mr Kenneth David Woodier as a director on 1 December 2016
...
... and 111 more events
09 Jan 2002
New director appointed
22 Nov 2001
Registered office changed on 22/11/01 from: federatin internationale de l'automobile, 152A walton street london SW3 2JJ
22 Nov 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
21 Sep 2001
Memorandum and Articles of Association
18 May 2001
Incorporation

Similar Companies

FIA EUROPE FIA FASHION UK LTD FIA HOLDINGS, LP FIA INTERNATIONAL LTD FIA JERSEY HOLDINGS LIMITED FIA LIMITED FIA PHARMA LIMITED