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 - LONDON

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

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

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