OpenCompanies

FIA Foundation

Company number
04219306
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
18 May 2001
Nature of business
Non-trading company

Registered office

60 Trafalgar Square
London
WC2N 5DS

Previous names

  • FIA Foundation For The Automobile And Society (until 17 Mar 2017)

Officers

NameRoleAppointedResigned
ROUX, Christian Anton Director 9 Jul 2026
MOHAMED, Amina Chawahir Director 11 Dec 2025
KODER, Primož Director 11 Dec 2025
ŠŤOVÍČEK, Jan Director 12 Dec 2024
PERRY, Elizabeth Director 7 Dec 2023
OLIVER VENERE, Andrea Paola Director 7 Dec 2023
TAY, Bernard Ah Kong Director 22 Jun 2022
OBANDO, Gorki Director 30 Mar 2022
SANZ DE BARROS, Carmelo Director 30 Mar 2022
BEN SULAYEM, Mohammed Director 16 Dec 2021
ABOU-ZEID, Amani, H E Dr Director 16 Dec 2021
AL MANNAI, Abdulrahman Director 16 Nov 2021
GIBBONS NEE PEARCE, Jane Louise Secretary 8 Oct 2020 6 Feb 2026
STICCHI DAMIANI, Angelo Director 9 Dec 2022 11 Dec 2025
RICHARDS, David Pender Director 22 Jun 2022 11 Dec 2025
HEPING, Wan Director 5 Dec 2019 11 Dec 2025
BRAGGIOTTI, Gerardo Director 5 Dec 2019 11 Dec 2025
KRAUS, Werner, Dkfm Director 1 Dec 2016 11 Dec 2025
WOODIER, Kenneth David Director 1 Dec 2016 11 Dec 2025
REID, Robert George Director 30 Mar 2022 27 Jun 2024
CHAPAGAIN, Jagannath Director 17 Dec 2020 7 Dec 2023
ROBERTSON OF PORT ELLEN, George Islay Macneill, Lord Director 4 Dec 2014 7 Dec 2023
NADAL, Miquel Director 4 Dec 2014 9 Dec 2022
ABED, Jose Director 3 Dec 2015 2 Jun 2022
YEOH, Choo Kheng Director 6 Dec 2018 18 May 2022
STICCHI DAMIANI, Angelo Director 17 Dec 2020 15 Mar 2022
MARKL, August, Dr Director 17 Dec 2020 15 Mar 2022
BOKOVA, Irina Director 17 Dec 2020 15 Mar 2022
ABOU-ZEID, Amani, H E Dr Director 17 Dec 2021 17 Dec 2021
AMONI, Marilena Director 6 Dec 2012 17 Dec 2021
GOW, Alan James Director 6 Dec 2012 17 Dec 2021
TODT, Jean Director 6 Nov 2008 17 Dec 2021
JARRETT, Earl Wesley Director 8 Dec 2011 17 Dec 2020
GIBBONS, Brian Director 8 Dec 2011 17 Dec 2020
CRAW, Nicholas Wesson Director 8 Dec 2011 17 Dec 2020
STOKER, Graham Kenneth Robert Director 8 Dec 2011 17 Dec 2020
GIBBONS, Jane Louise Secretary 8 Oct 2020 20 Nov 2020
JARRETT, Earl Wesley Secretary 13 Mar 2012 8 Oct 2020
LAGMAN, Augusto Director 4 Dec 2014 5 Dec 2019
ANGLE, Martin David Director 5 Nov 2010 5 Dec 2019
YASHIRO, Takayoshi Director 6 Dec 2012 6 Dec 2018
GERONDEAU, Christian Director 5 Oct 2001 1 Dec 2016
LAWRENCE DAWSON, John Anthony Director 18 May 2001 1 Dec 2016
KEOWN, Timothy Gordon Director 14 Oct 2004 3 Dec 2015
PERKO, Boris Director 6 Nov 2008 4 Dec 2014
MACAYA, Carlos Director 5 Oct 2001 4 Dec 2014
MOSLEY, Max Rufus Director 18 May 2001 4 Dec 2014
DESPOTOPOULOU, Joanna Director 27 Oct 2005 6 Dec 2012
TANAKA, Setsuo Director 16 Oct 2003 5 Jun 2012
NJOROGE, David Ngugi Director 25 Oct 2007 14 May 2012
LAWRENCE DAWSON, John Anthony Secretary 18 May 2001 13 Mar 2012
DARBELNET, Robert L Director 16 Oct 2003 8 Dec 2011
VATANEN, Ari Director 5 Oct 2001 8 Dec 2011
LLEWELLYN, Graeme Ernest John, Dr Director 19 Oct 2006 10 Apr 2011
SIERRA, Rafael Vicente Director 27 Oct 2005 22 Oct 2009
SCHUMACHER, Michael Director 25 Oct 2007 6 Nov 2008
SALVADO, Sebastia Director 5 Oct 2001 6 Nov 2008
ALESSI, Rosario Director 18 May 2001 6 Nov 2008
MARTIN JR, Burdette H Director 27 Jun 2002 25 Oct 2007
FLIMM, Otto Director 27 Jun 2002 25 Oct 2007
LARGE, John Michael Director 27 Jun 2002 25 Apr 2006
NIHIRA, Kunio Director 5 Oct 2001 11 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Wan Heping Significant Influence Or Control 5 Dec 2019 1 Jun 2022
Mr Gerardo Braggiotti Significant Influence Or Control 5 Dec 2019 1 Jun 2022
Mr Werner Kraus Significant Influence Or Control As Trust 1 Dec 2016 1 Jun 2022
Mr Kenneth David Woodier Significant Influence Or Control As Trust 1 Dec 2016 1 Jun 2022
Mr Jose Abed Significant Influence Or Control As Trust 6 Apr 2016 1 Jun 2022
Mr Alan James Gow Significant Influence Or Control As Trust 6 Apr 2016 1 Jun 2022
Mr Graham Kenneth Robert Stoker Significant Influence Or Control As Trust 6 Apr 2016 1 Jun 2022
Mr Brian Gibbons Significant Influence Or Control As Trust 6 Apr 2016 1 Jun 2022
Mr Earl Wesley Jarrett Significant Influence Or Control As Trust 6 Apr 2016 1 Jun 2022
Ms Marilena Amoni Significant Influence Or Control As Trust 6 Apr 2016 1 Jun 2022
Mr Nicholas Wesson Craw Significant Influence Or Control As Trust 6 Apr 2016 1 Jun 2022
Mr Miquel Nadal Significant Influence Or Control As Trust 6 Apr 2016 1 Jun 2022
Mr Augusto Lagman Significant Influence Or Control As Trust 6 Apr 2016 5 Dec 2019
Mr Martin David Angle Significant Influence Or Control As Trust 6 Apr 2016 5 Dec 2019
Mr Takayoshi Yashiro Significant Influence Or Control As Trust 6 Apr 2016 5 Dec 2019

Accounts

Connections

Companies at the same address

Data