FIA Foundation

Company Name	FIA Foundation
Company Status	Active
Company Number	04219306
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 May 2001(22 years, 11 months ago)
Previous Name	FIA Foundation For The Automobile And Society

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dkfm Werner Kraus
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Austrian
Status	Current
Appointed	01 December 2016(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Honorary President, Oeamtc
Country of Residence	Austria
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Kenneth David Woodier
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Gerardo Braggiotti
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	05 December 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Banker
Country of Residence	Italy
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Wan Heping
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Chinese
Status	Current
Appointed	05 December 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Vp, Fed Of Auto & Motorcycle Sports Of China
Country of Residence	China
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Secretary Name	Mrs Jane Louise Gibbons Nee Pearce
Status	Current
Appointed	08 October 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Abdulrahman Al Mannai
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Qatari
Status	Current
Appointed	16 November 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	President, Qatar Motor And Motorcycle Federation
Country of Residence	Qatar
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	H E Dr Amani Abou-Zeid
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Egyptian
Status	Current
Appointed	16 December 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Commissioner, Infrastructure&Energy, Africa Union
Country of Residence	Egypt
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Mohammed Ben Sulayem
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Emirati
Status	Current
Appointed	16 December 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	President, Fia
Country of Residence	United Arab Emirates
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Carmelo Sanz De Barros
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	30 March 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	President, Race
Country of Residence	Spain
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Gorki Obando
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Ecuadorean
Status	Current
Appointed	30 March 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Manager, Aneta
Country of Residence	Ecuador
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Robert George Reid
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Deputy President, Fia
Country of Residence	Scotland
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr David Pender Richards
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Chairman, Prodrive
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Bernard Ah Kong Tay
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Current
Appointed	22 June 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	President, Aa Singapore
Country of Residence	Singapore
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Angelo Sticchi Damiani
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	09 December 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	President, Ac Italy
Country of Residence	Italy
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Ms Elizabeth Perry
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	07 December 2023(22 years, 6 months after company formation)
Appointment Duration	5 months
Role	Retired Lawyer
Country of Residence	Australia
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Ms Andrea Paola Oliver Venere
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Citizen Of The Domin
Status	Current
Appointed	07 December 2023(22 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Dominican Republic
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Rosario Alessi
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Lawyer
Correspondence Address	Via Lucrezio Caro 63 00193 Roma Italy

Secretary Name	Mr John Anthony Lawrence Dawson
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Christian Gerondeau
Date of Birth	March 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2016)
Role	Retired
Country of Residence	France
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Otto Flimm
Date of Birth	May 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 2002(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2007)
Role	Honorary President Of Adac
Correspondence Address	Postfach 12 40 Bruhl 50302 Germany

Director Name	Robert L Darbelnet
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2003(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 December 2011)
Role	President Of Aaa
Country of Residence	United States
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Timothy Gordon Keown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(3 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mrs Joanna Despotopoulou
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 October 2005(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 December 2012)
Role	Economist
Country of Residence	Greece
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Martin David Angle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Nicholas Wesson Craw
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2011(10 years, 6 months after company formation)
Appointment Duration	9 years (resigned 17 December 2020)
Role	President And Ceo, Accus, Fia Inc.
Country of Residence	United States
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Brian Gibbons
Date of Birth	December 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 December 2011(10 years, 6 months after company formation)
Appointment Duration	9 years (resigned 17 December 2020)
Role	Ceo, Nzaa
Country of Residence	New Zealand
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Earl Wesley Jarrett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	08 December 2011(10 years, 6 months after company formation)
Appointment Duration	9 years (resigned 17 December 2020)
Role	Accountant/General Manager, Jaa
Country of Residence	Jamaica
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Secretary Name	Mr Earl Wesley Jarrett
Status	Resigned
Appointed	13 March 2012(10 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 October 2020)
Role	Company Director
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Ms Marilena Amoni
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2012(11 years, 6 months after company formation)
Appointment Duration	9 years (resigned 17 December 2021)
Role	Retired
Country of Residence	United States
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Alan James Gow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2012(11 years, 6 months after company formation)
Appointment Duration	9 years (resigned 17 December 2021)
Role	Chairman, Motor Sports Association Uk
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Augusto Lagman
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Filipino
Status	Resigned
Appointed	04 December 2014(13 years, 6 months after company formation)
Appointment Duration	5 years (resigned 05 December 2019)
Role	Ceo Of Aa Philippines
Country of Residence	Philippines
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Jose Abed
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Mexican
Status	Resigned
Appointed	03 December 2015(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 June 2022)
Role	President, Omdai Asn Mexico
Country of Residence	Mexico
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Secretary Name	Mrs Jane Louise Gibbons
Status	Resigned
Appointed	08 October 2020(19 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 November 2020)
Role	Company Director
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Ms Irina Bokova
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	17 December 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2022)
Role	Member, Fia Senate
Country of Residence	Bulgaria
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Jagannath Chapagain
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	17 December 2020(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2023)
Role	Secretary General, Ifrc
Country of Residence	Switzerland
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	H E Dr Amani Abou-Zeid
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	17 December 2021(20 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2021)
Role	Commissioner, Infrastructure&Energy, Africa Union
Country of Residence	Egypt
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Contact

Website	fiafoundation.com

Location

Registered Address	60 Trafalgar Square London WC2N 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,816,796
Net Worth	£277,705,511
Cash	£9,718,420
Current Liabilities	£4,735,797

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

4 April 2018	Delivered on: 4 April 2018 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Outstanding

Filing History

10 January 2024	Appointment of Ms Andrea Paola Oliver Venere as a director on 7 December 2023 (2 pages)
3 January 2024	Appointment of Ms Elizabeth Perry as a director on 7 December 2023 (2 pages)
14 December 2023	Termination of appointment of George Islay Macneill Robertson of Port Ellen as a director on 7 December 2023 (1 page)
14 December 2023	Termination of appointment of Jagannath Chapagain as a director on 7 December 2023 (1 page)
22 August 2023	Full accounts made up to 31 December 2022 (74 pages)
5 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
19 December 2022	Appointment of Mr Angelo Sticchi Damiani as a director on 9 December 2022 (2 pages)
19 December 2022	Appointment of H E Dr Amani Abou-Zeid as a director on 16 December 2021 (2 pages)
16 December 2022	Termination of appointment of Miquel Nadal as a director on 9 December 2022 (1 page)
16 December 2022	Termination of appointment of Amani Abou-Zeid as a director on 17 December 2021 (1 page)
29 September 2022	Notification of a person with significant control statement (8 pages)
29 September 2022	Cessation of Miquel Nadal as a person with significant control on 1 June 2022 (7 pages)
28 September 2022	Cessation of Graham Kenneth Robert Stoker as a person with significant control on 1 June 2022 (8 pages)
4 August 2022	Appointment of Mr Bernard Ah Kong Tay as a director on 22 June 2022 (2 pages)
15 July 2022	Full accounts made up to 31 December 2021 (75 pages)
11 July 2022	Appointment of Mr David Pender Richards as a director on 22 June 2022 (2 pages)
5 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
6 June 2022	Termination of appointment of Jose Abed as a director on 2 June 2022 (1 page)
6 June 2022	Termination of appointment of Choo Kheng Yeoh as a director on 18 May 2022 (1 page)
17 May 2022	Appointment of Mr Gorki Obando as a director on 30 March 2022 (2 pages)
28 April 2022	Appointment of Mr Carmelo Sanz De Barros as a director on 30 March 2022 (2 pages)
28 April 2022	Appointment of Mr Robert George Reid as a director on 30 March 2022 (2 pages)
23 March 2022	Appointment of Mr Mohammed Ben Sulayem as a director on 16 December 2021 (2 pages)
22 March 2022	Appointment of Mr Abdulrahman Al Mannai as a director on 16 November 2021 (2 pages)
16 March 2022	Termination of appointment of August Markl as a director on 15 March 2022 (1 page)
16 March 2022	Termination of appointment of Irina Bokova as a director on 15 March 2022 (1 page)
16 March 2022	Termination of appointment of Angelo Sticchi Damiani as a director on 15 March 2022 (1 page)
13 January 2022	Appointment of H.E. Dr Amani Abou-Zeid as a director on 17 December 2021 (2 pages)
10 January 2022	Termination of appointment of Alan James Gow as a director on 17 December 2021 (1 page)
10 January 2022	Termination of appointment of Marilena Amoni as a director on 17 December 2021 (1 page)
10 January 2022	Termination of appointment of Jean Todt as a director on 17 December 2021 (1 page)
21 July 2021	Full accounts made up to 31 December 2020 (81 pages)
6 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
17 May 2021	PSC07 - notice of ceasing to be an individual person with significant control (psc), relevant legal entity (rle), or other registrable person (orp) (6 pages)
19 January 2021	Appointment of Dr August Markl as a director on 17 December 2020 (2 pages)
15 January 2021	Appointment of Mr Angelo Sticchi Damiani as a director on 17 December 2020 (2 pages)
15 January 2021	Appointment of Ms Irina Bokova as a director on 17 December 2020 (2 pages)
14 January 2021	Appointment of Mr Jagannath Chapagain as a director on 17 December 2020 (2 pages)
13 January 2021	Termination of appointment of Graham Kenneth Robert Stoker as a director on 17 December 2020 (1 page)
13 January 2021	Termination of appointment of Brian Gibbons as a director on 17 December 2020 (1 page)
13 January 2021	Termination of appointment of Earl Wesley Jarrett as a director on 17 December 2020 (1 page)
13 January 2021	Termination of appointment of Nicholas Wesson Craw as a director on 17 December 2020 (1 page)
20 November 2020	Termination of appointment of Jane Louise Gibbons as a secretary on 20 November 2020 (1 page)
10 November 2020	Appointment of Mrs Jane Louise Gibbons as a secretary on 8 October 2020 (2 pages)
4 November 2020	Notification of Gerardo Braggiotti as a person with significant control on 5 December 2019 (12 pages)
4 November 2020	Notification of Wan Heping as a person with significant control on 5 December 2019 (12 pages)
3 November 2020	Cessation of Martin David Angle as a person with significant control on 5 December 2019 (7 pages)
3 November 2020	Cessation of Augusto Lagman as a person with significant control on 5 December 2019 (7 pages)
16 October 2020	Secretary's details changed for Mrs Jane Louise Gibbons on 8 October 2020 (1 page)
14 October 2020	Termination of appointment of Earl Wesley Jarrett as a secretary on 8 October 2020 (1 page)
14 October 2020	Appointment of Mrs Jane Louise Gibbons as a secretary on 8 October 2020 (2 pages)
24 September 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (76 pages)
9 January 2020	Appointment of Mr Wan Heping as a director on 5 December 2019 (2 pages)
7 January 2020	Appointment of Mr Gerardo Braggiotti as a director on 5 December 2019 (2 pages)
9 December 2019	Termination of appointment of Augusto Lagman as a director on 5 December 2019 (1 page)
9 December 2019	Termination of appointment of Martin David Angle as a director on 5 December 2019 (1 page)
30 July 2019	Full accounts made up to 31 December 2018 (73 pages)
6 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
5 April 2019	Satisfaction of charge 042193060001 in full (1 page)
6 February 2019	Appointment of Ms Choo Kheng Yeoh as a director on 6 December 2018 (2 pages)
12 December 2018	Termination of appointment of Takayoshi Yashiro as a director on 6 December 2018 (1 page)
24 August 2018	Director's details changed for Mr Miguel Nadal on 24 August 2018 (2 pages)
14 August 2018	Full accounts made up to 31 December 2017 (73 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
4 April 2018	Registration of charge 042193060001, created on 4 April 2018 (14 pages)
12 October 2017	Memorandum and Articles of Association (25 pages)
12 October 2017	Memorandum and Articles of Association (25 pages)
6 October 2017	Director's details changed for Dkfm Werner Kraus on 8 June 2017 (2 pages)
6 October 2017	Director's details changed for Dkfm Werner Kraus on 8 June 2017 (2 pages)
18 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (67 pages)
18 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (67 pages)
27 June 2017	Notification of Werner Kraus as a person with significant control on 1 December 2016 (2 pages)
27 June 2017	Director's details changed for Mr Martin David Angle on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Martin David Angle on 27 June 2017 (2 pages)
27 June 2017	Notification of Earl Wesley Jarrett as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Nicholas Wesson Craw as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Werner Kraus as a person with significant control on 1 December 2016 (2 pages)
27 June 2017	Notification of Jose Abed as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Nicholas Wesson Craw as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Brian Gibbons as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Graham Kenneth Robert Stoker as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Marilena Amoni as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Martin David Angle as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Augusto Lagman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Brian Gibbons as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Takayoshi Yashiro as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Martin David Angle as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Takayoshi Yashiro as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Kenneth Woodier as a person with significant control on 1 December 2016 (2 pages)
27 June 2017	Notification of Jose Abed as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Kenneth Woodier as a person with significant control on 1 December 2016 (2 pages)
27 June 2017	Notification of Graham Kenneth Robert Stoker as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Earl Wesley Jarrett as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Alan Gow as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Miquel Nadal as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Miquel Nadal as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Alan Gow as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Augusto Lagman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Marilena Amoni as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-01 (8 pages)
17 March 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-01 (8 pages)
27 February 2017	Change of name notice (2 pages)
27 February 2017	Form NE01 filed (2 pages)
27 February 2017	Form NE01 filed (2 pages)
27 February 2017	Change of name notice (2 pages)
23 February 2017	Appointment of Dkfm Werner Kraus as a director on 1 December 2016 (2 pages)
23 February 2017	Appointment of Dkfm Werner Kraus as a director on 1 December 2016 (2 pages)
7 February 2017	Appointment of Mr Kenneth David Woodier as a director on 1 December 2016 (2 pages)
7 February 2017	Appointment of Mr Kenneth David Woodier as a director on 1 December 2016 (2 pages)
11 January 2017	Termination of appointment of Christian Gerondeau as a director on 1 December 2016 (1 page)
11 January 2017	Termination of appointment of John Anthony Lawrence Dawson as a director on 1 December 2016 (1 page)
11 January 2017	Termination of appointment of John Anthony Lawrence Dawson as a director on 1 December 2016 (1 page)
11 January 2017	Termination of appointment of Christian Gerondeau as a director on 1 December 2016 (1 page)
21 December 2016	Auditor's resignation (1 page)
21 December 2016	Auditor's resignation (1 page)
10 August 2016	Full accounts made up to 31 December 2015 (65 pages)
10 August 2016	Full accounts made up to 31 December 2015 (65 pages)
29 June 2016	Director's details changed for Mr Takayoshi Yashiro on 17 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Takayoshi Yashiro on 17 June 2016 (2 pages)
29 June 2016	Annual return made up to 22 June 2016 no member list (10 pages)
29 June 2016	Annual return made up to 22 June 2016 no member list (10 pages)
25 January 2016	Appointment of Mr Jose Abed as a director on 3 December 2015 (2 pages)
25 January 2016	Appointment of Mr Jose Abed as a director on 3 December 2015 (2 pages)
8 January 2016	Termination of appointment of Timothy Gordon Keown as a director on 3 December 2015 (1 page)
8 January 2016	Termination of appointment of Timothy Gordon Keown as a director on 3 December 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (59 pages)
22 July 2015	Full accounts made up to 31 December 2014 (59 pages)
30 June 2015	Director's details changed for Mr Christian Gerondeau on 30 June 2015 (2 pages)
30 June 2015	Director's details changed for Mr Christian Gerondeau on 30 June 2015 (2 pages)
24 June 2015	Annual return made up to 22 June 2015 no member list (11 pages)
24 June 2015	Annual return made up to 22 June 2015 no member list (11 pages)
23 June 2015	Director's details changed for Jean Todt on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Jean Todt on 23 June 2015 (2 pages)
12 February 2015	Appointment of Lord George Islay Macneill Robertson of Port Ellen as a director on 4 December 2014 (2 pages)
12 February 2015	Appointment of Lord George Islay Macneill Robertson of Port Ellen as a director on 4 December 2014 (2 pages)
12 February 2015	Appointment of Lord George Islay Macneill Robertson of Port Ellen as a director on 4 December 2014 (2 pages)
12 February 2015	Appointment of Mr Miguel Nadal as a director on 4 December 2014 (2 pages)
12 February 2015	Appointment of Mr Miguel Nadal as a director on 4 December 2014 (2 pages)
12 February 2015	Appointment of Mr Miguel Nadal as a director on 4 December 2014 (2 pages)
7 January 2015	Appointment of Mr Augusto Lagman as a director on 4 December 2014 (2 pages)
7 January 2015	Appointment of Mr Augusto Lagman as a director on 4 December 2014 (2 pages)
7 January 2015	Appointment of Mr Augusto Lagman as a director on 4 December 2014 (2 pages)
10 December 2014	Termination of appointment of Carlos Macaya as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Boris Perko as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Max Rufus Rufus Mosley as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Max Rufus Rufus Mosley as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Carlos Macaya as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Carlos Macaya as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Max Rufus Rufus Mosley as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Boris Perko as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Boris Perko as a director on 4 December 2014 (1 page)
22 July 2014	Full accounts made up to 31 December 2013 (47 pages)
22 July 2014	Full accounts made up to 31 December 2013 (47 pages)
9 July 2014	Register(s) moved to registered office address (1 page)
9 July 2014	Annual return made up to 22 June 2014 no member list (11 pages)
9 July 2014	Annual return made up to 22 June 2014 no member list (11 pages)
9 July 2014	Register(s) moved to registered office address (1 page)
27 December 2013	Amending 288A director appointment jean todt (2 pages)
27 December 2013	Amending 288A director appointment jean todt (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (44 pages)
17 July 2013	Full accounts made up to 31 December 2012 (44 pages)
26 June 2013	Director's details changed for Jean Todt on 1 November 2009 (2 pages)
26 June 2013	Director's details changed for Mr Christian Gerondeau on 1 January 2013 (2 pages)
26 June 2013	Director's details changed for Mr Christian Gerondeau on 1 January 2013 (2 pages)
26 June 2013	Annual return made up to 22 June 2013 no member list (11 pages)
26 June 2013	Director's details changed for Mr Max Rufus Mosley on 1 November 2009 (2 pages)
26 June 2013	Director's details changed for Jean Todt on 1 November 2009 (2 pages)
26 June 2013	Director's details changed for Mr Christian Gerondeau on 1 January 2013 (2 pages)
26 June 2013	Director's details changed for Mr Max Rufus Mosley on 1 November 2009 (2 pages)
26 June 2013	Director's details changed for Mr Max Rufus Mosley on 1 November 2009 (2 pages)
26 June 2013	Annual return made up to 22 June 2013 no member list (11 pages)
26 June 2013	Director's details changed for Jean Todt on 1 November 2009 (2 pages)
14 January 2013	Appointment of Mr Takayoshi Yashiro as a director (2 pages)
14 January 2013	Appointment of Mr Takayoshi Yashiro as a director (2 pages)
7 January 2013	Appointment of Ms Marilena Amoni as a director (2 pages)
7 January 2013	Appointment of Mr Alan James Gow as a director (2 pages)
7 January 2013	Appointment of Ms Marilena Amoni as a director (2 pages)
7 January 2013	Appointment of Mr Alan James Gow as a director (2 pages)
17 December 2012	Termination of appointment of Joanna Despotopoulou as a director (1 page)
17 December 2012	Termination of appointment of Joanna Despotopoulou as a director (1 page)
14 December 2012	Termination of appointment of Setsuo Tanaka as a director (1 page)
14 December 2012	Termination of appointment of Joanna Despotopoulou as a director (1 page)
14 December 2012	Termination of appointment of Setsuo Tanaka as a director (1 page)
14 December 2012	Termination of appointment of Joanna Despotopoulou as a director (1 page)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of auditors/retirement and election of trustees/election of honorary members/retirement and election of chairman 08/12/2011 (29 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of auditors/retirement and election of trustees/election of honorary members/retirement and election of chairman 08/12/2011 (29 pages)
19 July 2012	Full accounts made up to 31 December 2011 (50 pages)
19 July 2012	Full accounts made up to 31 December 2011 (50 pages)
25 June 2012	Annual return made up to 22 June 2012 no member list (11 pages)
25 June 2012	Annual return made up to 22 June 2012 no member list (11 pages)
22 June 2012	Appointment of Mr Earl Wesley Jarrett as a secretary (1 page)
22 June 2012	Termination of appointment of David Njoroge as a director (1 page)
22 June 2012	Termination of appointment of John Lawrence Dawson as a secretary (1 page)
22 June 2012	Appointment of Mr Earl Wesley Jarrett as a secretary (1 page)
22 June 2012	Termination of appointment of David Njoroge as a director (1 page)
22 June 2012	Termination of appointment of John Lawrence Dawson as a secretary (1 page)
1 February 2012	Appointment of Mr Earl Wesley Jarrett as a director (2 pages)
1 February 2012	Appointment of Mr Brian Gibbons as a director (2 pages)
1 February 2012	Appointment of Mr Earl Wesley Jarrett as a director (2 pages)
1 February 2012	Appointment of Mr Brian Gibbons as a director (2 pages)
31 January 2012	Appointment of Mr Graham Kenneth Robert Stoker as a director (2 pages)
31 January 2012	Appointment of Mr Graham Kenneth Robert Stoker as a director (2 pages)
11 January 2012	Appointment of Mr Nicholas Wesson Craw as a director (2 pages)
11 January 2012	Appointment of Mr Nicholas Wesson Craw as a director (2 pages)
6 January 2012	Termination of appointment of Ari Vatanen as a director (1 page)
6 January 2012	Termination of appointment of Robert Darbelnet as a director (1 page)
6 January 2012	Termination of appointment of Robert Darbelnet as a director (1 page)
6 January 2012	Termination of appointment of Ari Vatanen as a director (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (50 pages)
22 September 2011	Full accounts made up to 31 December 2010 (50 pages)
20 May 2011	Director's details changed for Jean Todt on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 18 May 2011 no member list (11 pages)
20 May 2011	Termination of appointment of Graeme Llewellyn as a director (1 page)
20 May 2011	Director's details changed for Jean Todt on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 18 May 2011 no member list (11 pages)
20 May 2011	Termination of appointment of Graeme Llewellyn as a director (1 page)
28 February 2011	Appointment of Mr Martin David Angle as a director (2 pages)
28 February 2011	Appointment of Mr Martin David Angle as a director (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (44 pages)
20 September 2010	Full accounts made up to 31 December 2009 (44 pages)
21 May 2010	Director's details changed for Robert L Darbelnet on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 18 May 2010 no member list (9 pages)
21 May 2010	Director's details changed for Robert L Darbelnet on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Robert L Darbelnet on 1 January 2010 (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Annual return made up to 18 May 2010 no member list (9 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Director's details changed for David Ngugi Njoroge on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for John Anthony Lawrence Dawson on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Timothy Gordon Keown on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for John Anthony Lawrence Dawson on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Joanna Despotopoulou on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Ari Vatanen on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Carlos Macaya on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Carlos Macaya on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Setsuo Tanaka on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Setsuo Tanaka on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Setsuo Tanaka on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Dr Graeme Ernest John Llewellyn on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Christian Gerondeau on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Joanna Despotopoulou on 1 January 2010 (2 pages)
20 May 2010	Secretary's details changed for John Anthony Lawrence Dawson on 1 January 2010 (1 page)
20 May 2010	Director's details changed for Ari Vatanen on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Max Mosley on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Max Mosley on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Max Mosley on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Boris Perko on 1 January 2010 (2 pages)
20 May 2010	Secretary's details changed for John Anthony Lawrence Dawson on 1 January 2010 (1 page)
20 May 2010	Director's details changed for Dr Graeme Ernest John Llewellyn on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Boris Perko on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Christian Gerondeau on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Boris Perko on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for David Ngugi Njoroge on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Carlos Macaya on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Christian Gerondeau on 1 January 2010 (2 pages)
20 May 2010	Secretary's details changed for John Anthony Lawrence Dawson on 1 January 2010 (1 page)
20 May 2010	Director's details changed for Timothy Gordon Keown on 1 January 2010 (2 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for David Ngugi Njoroge on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Dr Graeme Ernest John Llewellyn on 1 January 2010 (2 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for Joanna Despotopoulou on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for John Anthony Lawrence Dawson on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Ari Vatanen on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Timothy Gordon Keown on 1 January 2010 (2 pages)
23 February 2010	Termination of appointment of Rafael Sierra as a director (2 pages)
23 February 2010	Termination of appointment of Rafael Sierra as a director (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (37 pages)
22 October 2009	Full accounts made up to 31 December 2008 (37 pages)
21 May 2009	Annual return made up to 18/05/09 (6 pages)
21 May 2009	Annual return made up to 18/05/09 (6 pages)
21 April 2009	Director appointed jean todt (2 pages)
21 April 2009	Director appointed jean todt (2 pages)
7 April 2009	Appointment terminated director sebastia salvado (1 page)
7 April 2009	Appointment terminated director michael schumacher (1 page)
7 April 2009	Appointment terminated director michael schumacher (1 page)
7 April 2009	Appointment terminated director rosario alessi (1 page)
7 April 2009	Appointment terminated director sebastia salvado (1 page)
7 April 2009	Appointment terminated director rosario alessi (1 page)
19 January 2009	Director appointed boris perko (2 pages)
19 January 2009	Director appointed boris perko (2 pages)
24 October 2008	Full accounts made up to 31 December 2007 (36 pages)
24 October 2008	Full accounts made up to 31 December 2007 (36 pages)
22 May 2008	Annual return made up to 18/05/08 (7 pages)
22 May 2008	Annual return made up to 18/05/08 (7 pages)
22 April 2008	Director's change of particulars / max mosley / 01/04/2008 (1 page)
22 April 2008	Director's change of particulars / max mosley / 01/04/2008 (1 page)
20 March 2008	Director appointed michael schumacher (1 page)
20 March 2008	Director appointed michael schumacher (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
13 November 2007	Full accounts made up to 31 December 2006 (36 pages)
13 November 2007	Full accounts made up to 31 December 2006 (36 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
23 May 2007	Annual return made up to 18/05/07 (4 pages)
23 May 2007	Annual return made up to 18/05/07 (4 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (36 pages)
30 October 2006	Full accounts made up to 31 December 2005 (36 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Annual return made up to 18/05/06 (4 pages)
22 May 2006	Annual return made up to 18/05/06 (4 pages)
22 May 2006	Director's particulars changed (1 page)
1 March 2006	New director appointed (1 page)
1 March 2006	New director appointed (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
26 October 2005	Full accounts made up to 31 December 2004 (36 pages)
26 October 2005	Full accounts made up to 31 December 2004 (36 pages)
24 May 2005	Annual return made up to 18/05/05 (3 pages)
24 May 2005	Annual return made up to 18/05/05 (3 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (32 pages)
22 October 2004	Full accounts made up to 31 December 2003 (32 pages)
14 June 2004	Annual return made up to 18/05/04 363(288) ‐ Director's particulars changed (9 pages)
14 June 2004	Annual return made up to 18/05/04 363(288) ‐ Director's particulars changed (9 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
23 August 2003	Full accounts made up to 31 December 2002 (30 pages)
23 August 2003	Full accounts made up to 31 December 2002 (30 pages)
27 May 2003	Annual return made up to 18/05/03 (8 pages)
27 May 2003	Annual return made up to 18/05/03 (8 pages)
20 January 2003	Registered office changed on 20/01/03 from: 1 westminster way oxford OX2 0PZ (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 1 westminster way oxford OX2 0PZ (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (23 pages)
25 October 2002	Full accounts made up to 31 December 2001 (23 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
6 July 2002	Annual return made up to 18/05/02 (7 pages)
6 July 2002	Annual return made up to 18/05/02 (7 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
22 November 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
22 November 2001	Registered office changed on 22/11/01 from: federatin internationale de l'automobile, 152A walton street london SW3 2JJ (1 page)
22 November 2001	Registered office changed on 22/11/01 from: federatin internationale de l'automobile, 152A walton street london SW3 2JJ (1 page)
22 November 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
21 September 2001	Memorandum and Articles of Association (22 pages)
21 September 2001	Memorandum and Articles of Association (22 pages)
18 May 2001	Incorporation (25 pages)
18 May 2001	Incorporation (25 pages)

FIA Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London