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Qantas Airways Limited

FC004096

active
oversea company
united kingdom
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

10 Bourke Road, Mascot
Incorporated 04/12/1950

Compliance

Last accounts

30/06/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Belinda Jane Hutchinson

director · Since 12/04/2018

Australian · Australia

Ms Belinda Jane Hutchinson

director · Since 12/04/2018

NONE

AUSTRALIAN · AUSTRALIA

Mr Antony Nigel Tyler

director · Since 26/10/2018

NONE

BRITISH · HONG KONG

Antony Nigel Tyler

director · Since 26/10/2018

British · Hong Kong

Benjamin William Elliott

secretary · Since 18/02/2020

Mr. Benjamin William Elliott

secretary · Since 18/02/2020

Benjamin David Jones

secretary · Since 20/07/2021

Benjamin David Jones

secretary · Since 20/07/2021

Vanessa Judith Hudson

director · Since 05/05/2023

NONE

AUSTRALIAN · AUSTRALIA

Vanessa Judith Hudson

director · Since 05/05/2023

Australian · Australia

William Douglas Parker

director · Since 23/05/2023

American · United States

William Douglas Parker

director · Since 23/05/2023

NONE

AMERICAN · UNITED STATES

Heather Joy Smith

director · Since 24/08/2023

NONE

AUSTRALIAN · AUSTRALIA

Heather Joy Smith

director · Since 24/08/2023

Australian · Australia

Nora Lia Scheinkestel

director · Since 01/03/2024

NONE

AUSTRALIAN · AUSTRALIA

Nora Lia Scheinkestel

director · Since 01/03/2024

Australian · Australia

John Patrick Mullen

director · Since 22/04/2024

Australian · Australia

John Patrick Mullen

director · Since 22/04/2024

NONE

AUSTRALIAN · AUSTRALIA

Dion Joseph Weisler

director · Since 31/03/2025

Australian · Australia

Dion Joseph Weisler

director · Since 31/03/2025

NONE

AUSTRALIAN · AUSTRALIA

Kathleen Anne Towey

secretary · Since 01/09/2025

Kathleen Anne Towey

secretary · Since 01/09/2025

Alison Mary Watkins

director · Since 02/03/2026

Australian · Australia

Alison Mary Watkins

director · Since 02/03/2026

AUSTRALIAN · AUSTRALIA

Former

Colin Marsh Marshall

director · Resigned 01/01/1997

Robert John Ayling

director · Resigned 10/04/2000

Garry Milton Pemberton

director · Resigned 01/08/2000

John Patrick Ducker

director · Resigned 31/08/2000

Colin Marsh Marshall

director · Resigned 01/02/2001

Garie Elizabeth Hillier

secretary · Resigned 02/11/2001

Roderick Ian Eddington

director · Resigned 23/11/2001

Stephen Francis Heesh

secretary · Resigned 31/07/2003

Trevor John Kennedy

director · Resigned 17/11/2003

Roger Paul Maynard

director · Resigned 08/09/2004

Trevor Raymond Eastwood

director · Resigned 31/03/2005

Janine Louise Smith

secretary · Resigned 03/03/2006

James Joseph Kennedy

director · Resigned 30/06/2006

Brett Stuart Johnson

secretary · Resigned 08/05/2007

James Douglas Packer

director · Resigned 31/08/2007

Margaret Anne Jackson

director · Resigned 14/11/2007

Paul Milton Anderson

director · Resigned 16/04/2008

Peter Gregg

director · Resigned 30/09/2008

Michael Henry Codd

director · Resigned 15/10/2008

Geoffrey James Dixon

director · Resigned 28/11/2008

Cassandra Jane Hamlin

secretary · Resigned 31/10/2011

Corinne Namblard

director · Resigned 24/02/2013

Patricia Anne Cross-Meadows

director · Resigned 18/10/2013

Peter John Cosgrove

director · Resigned 28/01/2014

Taryn Leigh Morton

secretary · Resigned 31/03/2014

Garry Arthur Hounsell

director · Resigned 26/02/2015

William Leo Meaney

director · Resigned 29/06/2018

Richard Leigh Clifford

director · Resigned 26/10/2018

Richard Roy Goodmanson

director · Resigned 25/10/2019

Debra Joan Smith

secretary · Resigned 20/12/2019

Michaela May

secretary · Resigned 18/02/2020

Nicole Maryanne Malone

secretary · Resigned 20/07/2021

Alan Joseph Joyce

director · Resigned 05/09/2023

Michael Gerard L'Estrange

director · Resigned 03/11/2023

Jacqueline Cherie Hey

director · Resigned 22/02/2024

Maxine Nicole Brenner

director · Resigned 22/02/2024

Richard James Barr Goyder

director · Resigned 16/09/2024

Andrew John Finch

secretary · Resigned 31/10/2024

Charges16 outstanding

charge
outstanding

BRONTE AIRCRAFT LIMITED

Created 29/11/2004Registered 14/12/2004
charge
outstanding

COOGEE AIRCRAFT LIMITED

Created 22/12/2003Registered 06/01/2004
charge
outstanding

CLOVELLY AIRCRAFT LIMITED

Created 22/12/2003Registered 06/01/2004
charge
outstanding

CANBERRA AIRCRAFT LTD.

Created 02/09/2003Registered 17/09/2003
charge
outstanding

MELBOURNE AIRCRAFT LTD.

Created 02/09/2003Registered 17/09/2003
charge
outstanding

SYDNEY AIRCRAFT LTD.

Created 02/09/2003Registered 17/09/2003
charge
outstanding

BRISBANE AIRCRAFT LTD.

Created 02/09/2003Registered 17/09/2003
charge
outstanding

BRITISH AIRWAYS PLC

Created 27/08/2002Registered 29/08/2002
charge
outstanding

BRITISH AIRWAYS PLC

Created 11/11/2000Registered 01/12/2000
charge
outstanding

MITSUI FINANCE AUSTRALIA LIMITED AS SECURITY AGENT FOR THE MITSUI BANK LIMITEDAND DFC NEW ZEALA

Created 14/04/1987Registered 05/05/1987
charge
outstanding

THE MITSUI BANK LIMITED (AS AGENT FOR THE YEN LENDERS) WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 04/11/1986Registered 13/11/1986
charge
outstanding

DG BANK DEUTSCHE GENOSSENSCHAFTSBANK, AMSTERDAM-ROTTERDAM BANK NV, CITICORP INTERNATIONAL BANKL

Created 16/01/1981Registered 21/01/1981
charge
outstanding

WESTDEUTSCHE LANDESBANK GIROZENTRALE. AMSTERDAM-ROTTERDAM BANK NV. CHASE BANK AGCHASE MANHATTAN

Created 29/10/1980Registered 17/11/1980
charge
outstanding

COMMONWEALTH SAVINGS BANK OF AUSTRALIA

Created 29/06/1977Registered 05/07/1977
charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 22/12/1965Registered 04/01/1966
charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 16/06/1965Registered 18/06/1965

Change History

status → active
2026-08-09

Active

type → oversea-company
2026-08-09

Other company type

address line1
2026-08-09

10 BOURKE ROAD

post town → Mascot
2026-08-09

MASCOT

officer appointed → ELLIOTT, Benjamin William, Mr.
2026-08-09
officer appointed → JONES, Benjamin David
2026-08-09
officer appointed → TOWEY, Kathleen Anne
2026-08-09
officer appointed → HUDSON, Vanessa Judith
2026-08-09
officer appointed → HUTCHINSON, Belinda Jane
2026-08-09
officer appointed → MULLEN, John Patrick
2026-08-09
officer appointed → PARKER, William Douglas
2026-08-09
officer appointed → SCHEINKESTEL, Nora Lia
2026-08-09
officer appointed → SMITH, Heather Joy
2026-08-09
officer appointed → TYLER, Antony Nigel
2026-08-09
officer appointed → WATKINS, Alison Mary
2026-08-09
officer appointed → WEISLER, Dion Joseph
2026-08-09