Avianca Midco 1 Limited
Activities of extraterritorial organizations and bodies · Altrincham
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAvianca Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-19 · No cessation recorded
Source record 194236405Show 1 ceased record
Avn Flight International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-27 · Ceased 2021-11-19
Source record 190066573People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-06-08 · 3 yrs
AN+3 others
Adrian NeuhauserCurrent director
Appointed 2021-09-27 · 5 yrs · Chief Executive Officer At Abra Group Li
RG+2 others
Richard Galindo SanchezCurrent director
Appointed 2021-09-27 · 5 yrs · Chief Legal Officer And General Counsel
Show 1 historical appointment
RP
Rohit PhilipResigned director
Resigned 2021-09-27 · 3 yrs · Chief Financial Officer At Avianca
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active