Company information:
Royal Air Force Museum Enterprises Ltd. (No: 01511481)
Address: THE ROYAL AIR FORCE MUSEUM, GRAHAME PARK WAY, HENDON, LONDON, NW9 5LL
Status: Active
Incorporated: 08-Aug-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: MARGARET MARY APPLETON ( DOB: Sep-1965 From: Jan-2015 )
Current Director: JOHN CAMPBELL BANKS ( DOB: Sep-1969 From: Nov-2021 )
Current Director: SAMANTHA VICTORIA BUNIS ( DOB: Jan-1977 From: Jun-2021 )
Current Director: JULIE DIXON ( DOB: Mar-1967 From: Jun-2021 )
Current Director: JONATHAN IAN FIELD ( DOB: Apr-1961 From: Mar-2008 )
Current Director: JONATHAN IAN FIELD ( DOB: Apr-1961 From: Mar-2008 )
Current Director: CATRIONA KEMPSTON ( DOB: Apr-1968 From: Nov-2016 )
Current Director: JULIE MCGARVEY ( DOB: Aug-1957 From: Jun-2021 )
Current Director: SEAN NEWMARCH ( DOB: Oct-1981 From: Jun-2021 )
Current Director: NIOOLA JANE RATCLIFFE ( DOB: May-1972 From: Jun-2021 )
Current Director: NICOLA JANE RATCLIFFE ( DOB: May-1972 From: Jun-2021 )
Current Director: DOMINIQUE SIDLEY ( DOB: Nov-1970 From: May-2021 )
Resigned Director: MILES LORIAN WARREN BARRY ( DOB: Feb-1952 From: Sep-1991 To: May-1996 )
Resigned Director: SIR MICHAEL BEETHAM ( DOB: May-1923 From: Sep-1991 To: Sep-1999 )
Resigned Director: JOHN NIALL HENDERSON BLELLOCH ( DOB: Oct-1930 From: May-1996 To: Apr-2002 )
Resigned Director: DAVID OWEN CRWYS-WILLIAMS ( DOB: Dec-1940 From: May-2008 To: Sep-2010 )
Resigned Director: JOHN ROMNEY DAY ( DOB: Jul-1947 From: Dec-2006 To: Sep-2012 )
Resigned Director: PETER JOHN DYE ( DOB: Aug-1953 From: May-2010 To: Mar-2015 )
Resigned Director: DAVID CHARLES EVANS ( DOB: Nov-1942 From: Nov-2000 To: Nov-2011 )
Resigned Director: DAVID CHARLES EVANS ( DOB: Nov-1942 From: Nov-2011 To: Jun-2021 )
Resigned Director: MICHAEL ANTON FOPP ( DOB: Oct-1947 From: Sep-1991 To: Jan-2010 )
Resigned Director: JOHN ALFRED FRANCIS ( DOB: Sep-1941 From: Dec-1997 To: Sep-2006 )
Resigned Director: SIMON GORNALL ( DOB: Jun-1956 From: Jun-1998 To: Feb-2008 )
Resigned Director: RICHARD JOHN GAWEN HOLMAN ( DOB: Jun-1943 From: Jun-2015 To: Jun-2021 )
Resigned Director: JAMES ISMAY MACDONALD HUTCHINSON ( DOB: Dec-1960 From: May-1996 To: Jan-1999 )
Resigned Director: KEITH WILLIAM IFOULD ( DOB: Jan-1946 From: May-2003 To: Mar-2015 )
Resigned Director: RICHARD JOHNS ( DOB: Jul-1939 From: May-2001 To: Dec-2006 )
Resigned Director: AMANDA JAYNE KAMPEL ( DOB: Aug-1963 From: Jun-2012 To: Sep-2020 )
Resigned Director: JOHN FLEMING KITCHEN ( DOB: Jan-1949 From: Jan-2004 To: Mar-2015 )
Resigned Director: CATRIONA LOUGHER ( DOB: Apr-1968 From: Nov-2016 To: May-2021 )
Resigned Director: IAN DAVID MACFADYEN ( DOB: Feb-1942 From: Sep-1999 To: May-2001 )
Resigned Director: BARRY PINSON ( DOB: Dec-1925 From: Sep-1991 To: May-1996 )
Resigned Director: MICHAEL HENRY SCHINDLER ( DOB: Nov-1948 From: Jan-2013 To: Jun-2021 )
Resigned Director: PHILIP WALSH ( DOB: Oct-1977 From: Feb-2015 To: May-2017 )
Resigned Director: ALAN EDWARD WRIGHT ( DOB: Mar-1944 From: Sep-1999 To: Dec-2003 )
Resigned Secretary: ROBERT FREDERICK CRAIG ( From: Sep-1991 To: May-1996 )
Resigned Secretary: STUART HERBERT GARMAN ( DOB: Mar-1949 From: Oct-2007 To: Oct-2007 )
Resigned Secretary: KEITH TREVOR LLOYD ( DOB: Dec-1945 From: May-1996 To: Aug-1997 )
Persons of Significant Control:
Ms Margaret Mary Appleton, THE ROYAL AIR FORCE MUSEUM, Grahame Park Way Hendon, London, NW9 5LL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-01)
Mr Michael Henry Schindler, THE ROYAL AIR FORCE MUSEUM, Grahame Park Way Hendon, London, NW9 5LL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-21)
Jonathan Ian Field, THE ROYAL AIR FORCE MUSEUM, Grahame Park Way Hendon, London, NW9 5LL: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-01, Ceased: 2022-04-01)