FIA FOUNDATION

Company number 04219306

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 June 2022

Mr Gerardo Braggiotti (Ceased)

• Correspondence address: 60 Trafalgar Square, London, United Kingdom, WC2N 5DS
• Notified on: 5 December 2019
• Ceased on: 1 June 2022
• Date of birth: March 1952
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Wan Heping (Ceased)

• Correspondence address: 60 Trafalgar Square, London, United Kingdom, WC2N 5DS
• Notified on: 5 December 2019
• Ceased on: 1 June 2022
• Date of birth: June 1957
• Nationality: Chinese
• Country of residence: China
• Nature of control: Has significant influence or control

Mr Kenneth Woodier (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 1 December 2016
• Ceased on: 1 June 2022
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Werner Kraus (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 1 December 2016
• Ceased on: 1 June 2022
• Date of birth: May 1942
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Miquel Nadal (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: September 1964
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Earl Wesley Jarrett (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: September 1960
• Nationality: Jamaican
• Country of residence: Jamaica
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Brian Gibbons (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: December 1950
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Graham Kenneth Robert Stoker (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alan James Gow (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: June 1955
• Nationality: Australian
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jose Abed (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: February 1945
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nicholas Wesson Craw (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: November 1936
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Marilena Amoni (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: May 1954
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Martin David Angle (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 5 December 2019
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Takayoshi Yashiro (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 5 December 2019
• Date of birth: November 1949
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Augusto Lagman (Ceased)

• Correspondence address: 60 Trafalgar Square, London, WC2N 5DS
• Notified on: 6 April 2016
• Ceased on: 5 December 2019
• Date of birth: November 1939
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Has significant influence or control over the trustees of a trust