FLYING BRANDS NUMBER ONE LIMITED

Company number 02980794

23 officers / 20 resignations

BROWN, Trevor

• Correspondence address: Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
• Role: Secretary
• Appointed on: 12 February 2015

COOK, Stephen Sands

• Correspondence address: Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
• Role: Secretary
• Appointed on: 8 April 2014

BROWN, Trevor

• Correspondence address: Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
• Role: Director
• Date of birth: June 1946
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BENNETT, Tony

• Correspondence address: Shore Cottage Shore Lane, Cressage, Shrewsbury, Shropshire, SY5 6BS
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Accountant

DOOTSON, Stuart

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 8 April 2014

DOOTSON, Stuart John

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Secretary
• Appointed on: 17 November 2011
• Resigned on: 31 August 2012

GEE, Anthony Michael

• Correspondence address: Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 17 November 2011
• Nationality: British
• Occupation: Accountant

KNOTT, Christopher

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 31 December 2013

NORTON, Graham Howard

• Correspondence address: The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1994
• Resigned on: 14 November 1994

BENNETT, Tony

• Correspondence address: Shore Cottage Shore Lane, Cressage, Shrewsbury, Shropshire, SY5 6BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 November 1994
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Accountant

BLEZARD, Jonathan Neil

• Correspondence address: 29 Latchford Lane, Shrewsbury, SY1 4YG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 November 1994
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Marketing Executive

COOK, Stephen Sands

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2014
• Resigned on: 12 February 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

DOOTSON, Stuart John

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2013
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOOTSON, Stuart John

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 March 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, Mark Tristam Norwood

• Correspondence address: Carn Brea, Hockering Road, Woking, Surrey, GU22 7HG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 September 2005
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Anthony Michael

• Correspondence address: Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 April 2008
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Robert James

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2009
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOTT, Christopher

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 31 August 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORTON, Graham Howard

• Correspondence address: The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 September 2005
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTCH, John Martin

• Correspondence address: 121 Elsenham Street, Southfields, London, SW18 5NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 November 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Advertising Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1994
• Resigned on: 14 November 1994

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1994
• Resigned on: 14 November 1994