FLINT PROPERTIES LIMITED

Company number 03158066

21 officers / 19 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

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

BURROWES, Rosemary Anne

• Correspondence address: 108c Bramley Road, Oakwood, London, N14 4HT
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 22 January 2001
• Nationality: British

GORDON, Anthony Richard Francis

• Correspondence address: 189 North Gower Street, London, NW1 2ND
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1996
• Resigned on: 9 April 1996
• Nationality: British

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: 9 April 1996
• Resigned on: 12 October 1998
• Nationality: British

SYMS, Rhonda Sneddon

• Correspondence address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 14 June 2001
• Nationality: British

WALTER, David Andrew

• Correspondence address: 11 Carshalton Lodge, Oatlands Drive, Weybridge, Surrey, KT13 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1996
• Resigned on: 9 April 1996
• Nationality: British

AUDLEY, Maxwell Charles

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Date of birth: April 1954
• Appointed on: 13 February 1996
• Resigned on: 9 April 1996
• Nationality: British

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: 8 May 1996
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CUTHBERTSON, George Brian

• Correspondence address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 May 1996
• 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

GORDON, Anthony Richard Francis

• Correspondence address: 189 North Gower Street, London, NW1 2ND
• Role (Resigned): Nominee Director
• Date of birth: January 1965
• Appointed on: 13 February 1996
• Resigned on: 9 April 1996
• Nationality: British

HAMMOND, Roy

• Correspondence address: Graimberg Tasburgh Road, Saxlingham Thorpe, Norwich, Norfolk, NR15 1LN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 April 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Group Operations Director

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 May 1996
• Resigned on: 8 December 1999
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Operating Officer

SAUNDERS, Roy

• Correspondence address: C/O Magnet Ltd, 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

WALTER, David Andrew

• Correspondence address: 11 Carshalton Lodge, Oatlands Drive, Weybridge, Surrey, KT13 9LJ
• Role (Resigned): Nominee Director
• Date of birth: May 1954
• Appointed on: 13 February 1996
• Resigned on: 9 April 1996
• Nationality: British

WILSON, Andrew George Richard

• Correspondence address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 April 1996
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Accountant

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: Washington House, 40-41 Conduit Street, London, W1S 2YQ
• Role (Resigned): Director
• Appointed on: 17 June 1999
• Resigned on: 14 June 2001

S & W BERISFORD LIMITED

• Correspondence address: 1 Farnham Road, Guildford, Surrey, GU2 4RG
• Role (Resigned): Director
• Appointed on: 17 June 1999
• Resigned on: 14 June 2001