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Companies/11211178

Netjets Air Transport UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-19 · No cessation recorded

Source record 108235455
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-02-19 · No cessation recorded

Source record 108235454
Show 6 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-19 · Ceased 2019-01-01

Source record 108235566
Netjets Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-19 · Ceased 2019-01-01

Source record 108235567
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-19 · Ceased 2019-01-01

Source record 108235568
MS
Manfred SeitzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-19 · Ceased 2019-01-01

Source record 108235347
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-19 · Ceased 2019-01-01

Source record 108235569
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-19 · Ceased 2019-01-01

Source record 108235456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RW
Richard WeeksCurrent director
Appointed 2023-12-01 · 2 yrs · Company Director
+2 others
BF
Bradley FerrellCurrent director
Appointed 2020-09-29 · 6 yrs · Director
+3 others
CL
Christian LuwischCurrent director
Appointed 2019-06-13 · 7 yrs · Business Executive
+7 others
Show 6 historical appointments
TB
Thomas BornResigned director
Resigned 2020-07-20 · 3 yrs · Director
ED
Elton D SouzaResigned director
Resigned 2019-11-27 · Company President
RS
Richard SnowResigned director
Resigned 2019-06-13 · Company President
MP
Mario PacificoResigned director
Resigned 2018-02-19 · 1 yr · Director
GM
Gilles MarzuoliResigned director
Resigned 2018-02-19 · 2 yrs · Director
AW
Alexander WernerResigned director
Resigned 2018-02-19 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active