Company information:
Starspeed Limited (No: 01371670)
Address: WEST ENTRANCE FAIROAKS AIRPORT, CHOBHAM, WOKING, SURREY, GU24 8HU
Status: Operating Company
Incorporated: 06-Jan-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: PIERRE RAINIER STEFANO CASIRAGHI ( DOB: Sep-1987 From: Feb-2024 )
Current Director: MARCO CASIRAGHI ( DOB: Sep-1947 From: Feb-2024 )
Current Director: NICHOLAS BAUDOUIN LUYCX ( DOB: Aug-1981 From: May-2024 )
Current Director: SIMON JAMES LE MESSURIER MITCHELL ( DOB: Jul-1965 From: Sep-2014 )
Current Director: CHARLOTTE PEDERSEN ( DOB: Nov-1970 From: Sep-2017 )
Resigned Director: DAVID NIGEL ARKELL ( DOB: May-1957 From: Sep-2015 To: Sep-2017 )
Resigned Director: GERRIT PETRUS BASSON ( DOB: Feb-1957 From: Sep-2017 To: Oct-2017 )
Resigned Director: GARY MICHAEL BUTCHER ( DOB: Sep-1969 From: Sep-2007 To: Sep-2017 )
Resigned Director: JOHN FREDERICK DICKIN ( DOB: Jan-1929 From: Dec-1991 To: Oct-1997 )
Resigned Director: PATRICIA ANN DICKIN ( DOB: Aug-1934 From: Dec-1991 To: Oct-1997 )
Resigned Director: RICHARD CHARLES EVANS ( DOB: Sep-1950 From: Jan-2007 To: Sep-2012 )
Resigned Director: IAN MICHAEL FIELD ( DOB: Nov-1960 From: Jan-2007 To: Sep-2014 )
Resigned Director: PATRICK HANSEN ( DOB: Oct-1972 From: Sep-2017 To: Oct-2017 )
Resigned Director: SALLY JONES ( DOB: May-1964 From: Sep-2017 To: May-2024 )
Resigned Director: PAUL JOSEPH MORAN ( DOB: May-1955 From: Feb-2002 To: Dec-2002 )
Resigned Director: DAVID ALISTAIR VOY ( DOB: Dec-1941 From: Dec-1991 To: Jan-2007 )
Resigned Director: PATRICIA MOLLIE BROCKINGTON VOY ( DOB: Oct-1946 From: Oct-1997 To: Jan-2007 )
Resigned Secretary: PATRICIA ANN DICKIN ( DOB: Aug-1934 From: Dec-1991 To: Oct-1997 )
Resigned Secretary: PETER HODGSON & CO ( From: Nov-2013 To: Nov-2013 )
Resigned Secretary: PETER HODSON & CO ( From: Jan-2007 To: Nov-2013 )
Resigned Secretary: PATRICIA MOLLIE BROCKINGTON VOY ( DOB: Oct-1946 From: Oct-1997 To: Jan-2007 )
Persons of Significant Control:
Mr Nicholas Graham Niell, West Entrance Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU: Has significant influence or control (Notified: 2016-09-08, Ceased: 2017-11-28)
Charlotte Pedersen, West Entrance Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU: Has significant influence or control (Notified: 2017-11-28, Ceased: 2021-02-28)
Mr Ian Michael Field, West Entrance Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU: Has significant influence or control (Notified: 2016-11-08, Ceased: 2017-09-11)
Mr Gary Michael Butcher, West Entrance Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU: Has significant influence or control (Notified: 2016-09-08, Ceased: 2017-09-11)
Mr Patrick Joseph Albert Hansen, West Entrance Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU: Has significant influence or control (Notified: 2021-02-28)
Dr Simon James Le Messurier Mitchell, West Entrance Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU: Has significant influence or control (Notified: 2017-11-28)
Mr David Arkell, West Entrance Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU: Has significant influence or control (Notified: 2016-09-08, Ceased: 2017-09-11)
Sally Jones, West Entrance Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU: Has significant influence or control (Notified: 2017-11-28)