STOCKFLAG LIMITED

Company number 03437935

31 officers / 29 resignations

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role: Secretary
• Appointed on: 1 April 2015

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role: Director
• Date of birth: January 1976
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary & General Counsel

BOUTEL, Alan John

• Correspondence address: Steart Farm, North Marston, Buckingham, Buckinghamshire, MK18 3LD
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Director

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 31 March 2003
• Nationality: British

ROGERS, James Julian

• Correspondence address: 73 Fairacres Road, Oxford, Oxfordshire, OX4 1TQ
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Solicitor

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1997
• Resigned on: 27 October 1997

ANGEL, Peter George

• Correspondence address: 11 Field House Drive, Oxford, Oxfordshire, OX2 7NT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 October 1997
• Resigned on: 5 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ARCHER, Jeffrey Onslow

• Correspondence address: Westlington House, Dinton, Aylesbury, Buckinghamshire, HP17 8TX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 November 1997
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ARCHER, Marion Yvonne

• Correspondence address: Westlington House, Oxford Road Dinton, Aylesbury, Buckinghamshire, HP17 8TX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 December 1997
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Director

BOUTEL, Alan John

• Correspondence address: Steart Farm, North Marston, Buckingham, Buckinghamshire, MK18 3LD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 November 1997
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Director

BRAKE, Christopher

• Correspondence address: Fairlawn House, Eyhurst, Kingswood, Surrey, KT20 6JN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 May 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DESCHAMPS, Bruno

• Correspondence address: 14 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 April 2005
• Resigned on: 3 September 2007
• Nationality: French
• Occupation: Private Equity Principal

DRISCOLL, William

• Correspondence address: Lanscombe House, Nun's Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 September 2003
• Resigned on: 18 April 2005
• Nationality: Irish American
• Occupation: Chief Executive Officer

FEARN, Matthew Robin Cyprian

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 January 2007
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARLICK, Helen

• Correspondence address: 6 Lambly Hill, Virginia Water, GU25 4BF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Finance Director

HARTE, Damian

• Correspondence address: 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 January 2004
• Resigned on: 2 September 2005
• Nationality: Irish
• Occupation: Finance Director

HAYTER, George Anthony

• Correspondence address: The Old Vicarage, Maisemore, Gloucester, GL12 8HU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 February 1998
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Leonard

• Correspondence address: 50 St Margarets Street, Rochester, Kent, ME1 1TU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 May 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Group Finance Director

JØRGENSEN, Tim Ørting, Mr.

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2021
• Resigned on: 3 May 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Vice President

KARNA, Ajoy Hari

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2021
• Resigned on: 4 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

LODGE, David Robert

• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 September 2011
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

MCKAY, Francis John

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 January 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Executive

PARKER, Christopher John

• Correspondence address: 30 Main Street, Mursley, Buckinghamshire, MK17 0RT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 November 1997
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Nigel Peter

• Correspondence address: Middle Willow, Maidstone Road, St Mary's Platt, Kent, TN15 8JE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 May 2000
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: H R Director

PLAYER, Michael Ian

• Correspondence address: Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 May 2000
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Group Chief Executive

POWER, Ian Derek

• Correspondence address: 13 Turketel Road, Folkestone, Kent, CT20 2PA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 September 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VEALE, Stuart Michael

• Correspondence address: 34 Galveston Road, London, SW15 2SA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 1997
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Venture Capitalist

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 September 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Finance Director

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 January 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1997
• Resigned on: 27 October 1997