NETJETS MANAGEMENT LIMITED

04309631
5 YOUNG STREET KENSINGTON LONDON W8 5EH

People & Contacts

Contact Details
Registered Address 5 YOUNG STREET
KENSINGTON LONDON

W8 5EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NETJETS U.K., LTD. 23 Oct 2001 - 04 Sep 2002
People

Current directors

MR BRADLEY FERRELL

Birthdate: Feb 1974

Nationality: AMERICAN

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 07 May 2018

Appointment Type: D

Other Appointments: None

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CHRISTIAN MARINI LUWISCH

Birthdate: Oct 1971

Nationality: PORTUGUESE

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 15 Aug 2013

Appointment Type: D

Other Appointments: None

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MR. RICHARD MARK HARRY WEEKS

Birthdate: Mar 1964

Nationality: PORTUGUESE

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 23 Oct 2001

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHN KELLY

Birthdate: Sep 1965

Nationality: IRISH

Address: FLAT 1 7 WALPOLE GARDENS STRAWBERRY HILL MIDDLESEX TW25SL

Date Appointed: 15 Jun 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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LUIS FILIPE DE JESUS PINTO

Birthdate: Sep 1960

Nationality: PORTUGUESE

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 31 May 2006

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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VINCENT FRANCIS SANTULLI

Birthdate: Jun 1942

Nationality: AMERICAN

Address: 7232 FISHER ISLANDS DRIVE FL 33109

Date Appointed: 23 Oct 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DIRECTOR MARINE VERONIQUE ANNIE EUGENE BEVERIDGE

Birthdate: Feb 1977

Nationality: FRENCH

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 15 Aug 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN PETER BISHOP

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 4880 TRUMBO CT OHIO OH 43054

Date Appointed: 23 Oct 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM BOOTH

Birthdate: Jun 1956

Nationality: BRITISH

Address: 13 COLLINGHAM GARDENS SW50HS

Date Appointed: 01 Aug 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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THOMAS GERHARD BORN

Birthdate: Aug 1965

Nationality: GERMAN

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 29 Sep 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ERIC CONNOR

Birthdate: Sep 1948

Nationality: ENGLISH

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 27 Oct 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ELTON D'SOUZA

Birthdate: Jun 1959

Nationality: PORTUGUESE

Address: 245 BLOCO B RUA CALVET MAGALHAES

Date Appointed: 27 Nov 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JORDAN BURKE HANSELL

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 27 Oct 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN KELLY

Birthdate: Sep 1965

Nationality: IRISH

Address: FLAT 1 7 WALPOLE GARDENS STRAWBERRY HILL MIDDLESEX TW25SL

Date Appointed: 15 Jun 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN MACNAUGHTON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 08 Jun 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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COLLEEN NISSL

Birthdate: May 1950

Nationality: AMERICAN

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 09 Nov 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MARIO PACIFICO

Birthdate: Jun 1962

Nationality: ITALIAN

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 10 Jan 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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LUIS FILIPE DE JESUS PINTO

Birthdate: Sep 1960

Nationality: PORTUGUESE

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 31 May 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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RICHARD SANTULLI

Birthdate: Jul 1944

Nationality: USA

Address: 37 BLOSSOM COVE ROAD NJ 07701

Date Appointed: 15 Jun 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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VINCENT FRANCIS SANTULLI

Birthdate: Jun 1942

Nationality: AMERICAN

Address: 7232 FISHER ISLANDS DRIVE FL 33109

Date Appointed: 23 Oct 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD MASON SNOW

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 245, BLOCO B RUA CALVET MAGALHAES 2774550

Date Appointed: 13 Jun 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ALEXANDER THEODORE WERNER

Birthdate: May 1968

Nationality: BRITISH

Address: 5 YOUNG STREET KENSINGTON W85EH

Date Appointed: 09 Nov 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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