CompaniesInTheUK

FIA FOUNDATION

Company number 04219306 ·

Active

10 active / 5 ceased · persons with significant control

Mr Gerardo Braggiotti

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-05
Date of birth
March 1952
Nationality
Italian
Country of residence
Italy
Correspondence address
60, Trafalgar Square, London, WC2N 5DS, United Kingdom

Mr Wan Heping

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-05
Date of birth
June 1957
Nationality
Chinese
Country of residence
China
Correspondence address
60, Trafalgar Square, London, WC2N 5DS, United Kingdom

Mr Werner Kraus

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-12-01
Date of birth
May 1942
Nationality
Austrian
Country of residence
Austria
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Earl Wesley Jarrett

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
September 1960
Nationality
Jamaican
Country of residence
Jamaica
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Brian Gibbons

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
December 1950
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Alan James Gow

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
June 1955
Nationality
Australian
Country of residence
England
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Takayoshi Yashiro

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1949
Nationality
Japanese
Country of residence
Japan
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Jose Abed

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
February 1945
Nationality
Mexican
Country of residence
Mexico
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Nicholas Wesson Craw

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1936
Nationality
American
Country of residence
United States
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Ms Marilena Amoni

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1954
Nationality
American
Country of residence
United States
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Kenneth David Woodier

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-12-01
Ceased on
2022-06-01
Date of birth
October 1952
Nationality
British
Country of residence
England
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Martin David Angle

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-12-05
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Augusto Lagman

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-12-05
Date of birth
November 1939
Nationality
Filipino
Country of residence
Philippines
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Miquel Nadal

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2022-06-01
Date of birth
September 1964
Nationality
Spanish
Country of residence
Spain
Correspondence address
60 Trafalgar Square, London, WC2N 5DS

Mr Graham Kenneth Robert Stoker

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2022-06-01
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
60 Trafalgar Square, London, WC2N 5DS