FLASH NO. 1 LIMITED

Company number 00946283

22 officers / 20 resignations

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Secretary
• Appointed on: 4 March 2019

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 4 March 2019

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018

CLARKE, Charles Stewart

• Correspondence address: 31 Hazel Walk, Bradford, West Yorkshire, BD9 6AH
• Role (Resigned): Secretary
• Appointed before: 16 December 1991
• Resigned on: 20 June 1994
• Nationality: British

COLLINS, John Richard

• Correspondence address: 66 Wagon Lane, Solihull, West Midlands, B92 7PN
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 8 August 1996
• Nationality: British

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 11 May 2016
• Nationality: British

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 30 November 2018

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROTHERS, Robert John Francis

• Correspondence address: No 13 Bolden Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 16 December 1991
• Resigned on: 29 July 1992
• Nationality: British
• Occupation: Shipbroker

CLARKE, Charles Stewart

• Correspondence address: 31 Hazel Walk, Bradford, West Yorkshire, BD9 6AH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 March 1994
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Commercial Director

ELDRED, Stephen Derrick

• Correspondence address: 8 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 September 1994
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Company Director

GARNER, Jonathan Howard

• Correspondence address: 26 Pargeter Road, Bearwood, Warley, West Midlands, B67 5HY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 March 1994
• Resigned on: 28 August 1996
• Nationality: English
• Occupation: Director

GOODWIN, Mark Gerald

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 April 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIGGINS, David

• Correspondence address: 41 Birch Croft Road, Sutton Coldfield, West Midlands, B75 6BP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 16 December 1991
• Resigned on: 28 August 1996
• Nationality: British
• Occupation: Company Director

HOPWOOD, Geoffrey Alan

• Correspondence address: 6 Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 16 December 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Managing Director

MOSS, Paul Michael

• Correspondence address: 11 Hazel Drive, Hollywood, Birmingham, West Midlands, B47 5RJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 16 December 1991
• Resigned on: 28 August 1996
• Nationality: British
• Occupation: Finance Director

PIKE, Robert Dermot

• Correspondence address: The Old Vicarage, Church Hill, Ravensthorpe, Northamptonshire, NN6 8EP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 16 December 1991
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Company Director

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 August 1997
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POULTNEY, Nigel Charles

• Correspondence address: 38 Stapleton Road, Studley, Warwickshire, B80 7RH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 November 1995
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Accountant

WAINWRIGHT, John Michael Graham

• Correspondence address: Silver Birches Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 16 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOTOVALUE LIMITED

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Appointed on: 1 March 1997
• Resigned on: 18 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00946283