STARSPEED LIMITED - WOKING


Company Profile Company Filings

Overview

STARSPEED LIMITED is a Private Limited Company from WOKING and has the status: Active.
STARSPEED LIMITED was incorporated 46 years ago on 01/06/1978 and has the registered number: 01371670. The accounts status is FULL and accounts are next due on 30/09/2024.

STARSPEED LIMITED - WOKING

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST ENTRANCE FAIROAKS AIRPORT
WOKING
SURREY
GU24 8HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH ALBERT HANSEN Oct 1972 Luxembourger Director 2021-02-18 CURRENT
SALLY JONES May 1964 British Director 2017-09-11 CURRENT
DR SIMON JAMES LE MESSURIER MITCHELL Jul 1965 British Director 2014-09-25 CURRENT
MR MARCO CASIRAGHI Sep 1947 Italian Director 2024-02-05 CURRENT
MR PIERRE RAINIER STEFANO CASIRAGHI Sep 1987 Monegasque Director 2024-02-05 CURRENT
MR RICHARD CHARLES EVANS Sep 1950 British Director 2007-01-05 UNTIL 2012-09-30 RESIGNED
PETER HODGSON & CO Corporate Secretary 2013-11-28 UNTIL 2013-11-30 RESIGNED
PATRICIA MOLLIE BROCKINGTON VOY Oct 1946 Secretary 1997-10-09 UNTIL 2007-01-05 RESIGNED
CHARLOTTE PEDERSEN Nov 1970 Danish Director 2017-09-11 UNTIL 2021-02-28 RESIGNED
PETER HODSON & CO Corporate Secretary 2007-01-05 UNTIL 2013-11-27 RESIGNED
DAVID ALISTAIR VOY Dec 1941 British Director RESIGNED
MR JOHN FREDERICK DICKIN Jan 1929 British Director RESIGNED
PAUL JOSEPH MORAN May 1955 British Director 2002-02-27 UNTIL 2002-12-30 RESIGNED
PATRICK HANSEN Oct 1972 Luxembourger Director 2017-09-11 UNTIL 2017-10-11 RESIGNED
MR IAN MICHAEL FIELD Nov 1960 British Director 2007-01-05 UNTIL 2014-09-25 RESIGNED
PATRICIA ANN DICKIN Aug 1934 British Secretary RESIGNED
PATRICIA ANN DICKIN Aug 1934 British Director RESIGNED
GERRIT PETRUS BASSON Feb 1957 Australian Director 2017-09-11 UNTIL 2017-10-11 RESIGNED
MR GARY MICHAEL BUTCHER Sep 1969 British Director 2007-09-19 UNTIL 2017-09-11 RESIGNED
MR DAVID NIGEL ARKELL May 1957 British Director 2015-09-02 UNTIL 2017-09-11 RESIGNED
PATRICIA MOLLIE BROCKINGTON VOY Oct 1946 Director 1997-10-09 UNTIL 2007-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Rainier Stefano Casiraghi 2024-02-05 9/1987 Woking   Surrey Significant influence or control
Mr Marco Casiraghi 2024-02-05 9/1947 Woking   Surrey Significant influence or control
Mr Patrick Joseph Albert Hansen 2021-02-28 10/1972 Woking   Surrey Significant influence or control
Charlotte Pedersen 2017-11-28 - 2021-02-28 11/1970 Woking   Surrey Significant influence or control
Sally Jones 2017-11-28 5/1964 Woking   Surrey Significant influence or control
Dr Simon James Le Messurier Mitchell 2017-11-28 7/1965 Woking   Surrey Significant influence or control
Mr Ian Michael Field 2016-11-08 - 2017-09-11 11/1960 Woking   Surrey Significant influence or control
Mr Nicholas Graham Niell 2016-09-08 - 2017-11-28 3/1970 Woking   Surrey Significant influence or control
Mr Gary Michael Butcher 2016-09-08 - 2017-09-11 9/1969 Woking   Surrey Significant influence or control
Mr David Arkell 2016-09-08 - 2017-09-11 5/1957 Woking   Surrey Significant influence or control

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