NETJETS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETJETS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
NETJETS MANAGEMENT LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309631. The accounts status is FULL and accounts are next due on 30/09/2024.
NETJETS MANAGEMENT LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309631. The accounts status is FULL and accounts are next due on 30/09/2024.
NETJETS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
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
5 YOUNG STREET
LONDON
W8 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTIAN MARINI LUWISCH | Nov 1971 | Portuguese | Director | 2013-08-15 | CURRENT |
MR. RICHARD MARK HARRY WEEKS | Apr 1964 | Portuguese | Director | 2023-12-01 | CURRENT |
BRADLEY FERRELL | Mar 1974 | American | Director | 2018-05-07 | CURRENT |
RICHARD SANTULLI | Aug 1944 | Usa | Director | 2004-06-15 UNTIL 2009-10-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-23 UNTIL 2001-10-23 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-23 UNTIL 2008-05-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-23 UNTIL 2001-10-23 | RESIGNED | ||
WILLIAM JOHN KELLY | Oct 1965 | Irish | Secretary | 2004-06-15 UNTIL 2006-05-31 | RESIGNED |
LUIS FILIPE DE JESUS PINTO | Oct 1960 | Portuguese | Secretary | 2006-05-31 UNTIL 2012-10-24 | RESIGNED |
VINCENT FRANCIS SANTULLI | Jul 1942 | Secretary | 2001-10-23 UNTIL 2004-07-05 | RESIGNED | |
WILLIAM JOHN KELLY | Oct 1965 | Irish | Director | 2004-06-15 UNTIL 2006-05-31 | RESIGNED |
ALEXANDER THEODORE WERNER | Jun 1968 | British | Director | 2012-11-09 UNTIL 2013-08-15 | RESIGNED |
MR RICHARD MASON SNOW | Sep 1949 | American | Director | 2019-06-13 UNTIL 2019-11-27 | RESIGNED |
VINCENT FRANCIS SANTULLI | Jul 1942 | Director | 2001-10-23 UNTIL 2004-06-15 | RESIGNED | |
DIRECTOR MARINE VERONIQUE ANNIE EUGENE BEVERIDGE | Mar 1977 | French | Director | 2013-08-15 UNTIL 2017-06-08 | RESIGNED |
LUIS FILIPE DE JESUS PINTO | Oct 1960 | Portuguese | Director | 2006-05-31 UNTIL 2013-08-15 | RESIGNED |
MARIO PACIFICO | Jul 1962 | Italian | Director | 2018-01-10 UNTIL 2019-06-13 | RESIGNED |
COLLEEN NISSL | Jun 1950 | American | Director | 2012-11-09 UNTIL 2018-05-07 | RESIGNED |
KEVIN MACNAUGHTON | Sep 1969 | British | Director | 2017-06-08 UNTIL 2018-01-10 | RESIGNED |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 2009-10-27 UNTIL 2012-11-09 | RESIGNED |
MR JORDAN BURKE HANSELL | Oct 1970 | American | Director | 2009-10-27 UNTIL 2012-11-09 | RESIGNED |
MR ELTON D'SOUZA | Jul 1959 | Portuguese | Director | 2019-11-27 UNTIL 2020-09-29 | RESIGNED |
THOMAS GERHARD BORN | Sep 1965 | German | Director | 2020-09-29 UNTIL 2023-11-30 | RESIGNED |
MARK WILLIAM BOOTH | Jul 1956 | British | Director | 2002-08-01 UNTIL 2009-10-09 | RESIGNED |
STEPHEN PETER BISHOP | Nov 1956 | American | Director | 2001-10-23 UNTIL 2004-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netjets International Inc. | 2023-06-05 - 2023-06-05 | Dover | Ownership of shares 75 to 100 percent | |
Mr. Christian Marini Luwisch | 2023-06-05 | 11/1971 | Significant influence or control | |
Mr. Thomas Gerhard Born | 2023-06-05 | 9/1965 | Significant influence or control | |
Mr. Bradley Ferrell | 2023-06-05 | 3/1974 | Significant influence or control | |
Netjets International, Inc | 2016-04-06 - 2023-06-05 | Wilmington Delaware | Ownership of shares 25 to 50 percent | |
Netjets Inc | 2016-04-06 - 2023-06-05 | Wilmington Delaware | Ownership of shares 25 to 50 percent | |
Berkshire Hathaway Inc. | 2016-04-06 - 2023-06-05 | Omaha Nebraska | Ownership of shares 25 to 50 percent |