LARKFLAME LIMITED

Company number 02874197

22 officers / 17 resignations

HARDCASTLE, Nicola Jane

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role: Secretary
• Appointed on: 28 August 2002
• Nationality: British

AHMED, Anjum

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role: Director
• Date of birth: November 1970
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Daniel Arthur Edward

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role: Director
• Date of birth: April 1975
• Appointed on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDCASTLE, Nicola Jane

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role: Director
• Date of birth: December 1965
• Appointed on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KANE, Peter

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role: Director
• Date of birth: January 1965
• Appointed on: 31 March 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Managing Director

GRATTON, Gordon Cameron Paul

• Correspondence address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Executive

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed on: 11 January 1994
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1993
• Resigned on: 11 January 1994

BAGER, Preben

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 October 2004
• Resigned on: 6 October 2010
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Company Director

BOWKETT, Alan John

• Correspondence address: Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 April 1996
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 November 1993
• Resigned on: 11 January 1994
• Nationality: British

CUTHBERTSON, George Brian

• Correspondence address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 January 1994
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Corporate Treasurer

FAVELL, Gary Alan

• Correspondence address: Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 June 2001
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 March 1998
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Finance Director

GORDON, Alastair Neil

• Correspondence address: 64 Castelnau, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 January 1994
• Resigned on: 21 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEE, Paul Allan

• Correspondence address: 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 June 2000
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Control

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 July 1994
• Resigned on: 8 December 1999
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Operating Officer

O'CONNOR, Patrick Finbarr

• Correspondence address: 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
• Role (Resigned): Nominee Director
• Date of birth: June 1943
• Appointed on: 11 January 1994
• Resigned on: 30 April 1996
• Nationality: British/Irish

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 November 1993
• Resigned on: 11 January 1994
• Nationality: British

SAUNDERS, Roy

• Correspondence address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 March 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: Washington House, 40-41 Conduit Street, London, W1S 2YQ
• Role (Resigned): Director
• Appointed on: 8 December 1999
• Resigned on: 14 June 2001

S & W BERESFORD LIMITED

• Correspondence address: Washington House, 40-41 Conduit Street, London, W1R 9FB
• Role (Resigned): Director
• Appointed on: 8 December 1999
• Resigned on: 14 June 2001