FLAIR LEISURE PRODUCTS PLC

Company number 03699727

25 officers / 21 resignations

LAI, Toby Kwok To

• Correspondence address: The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom, KT17 4PF
• Role (Active): Secretary
• Appointed on: 30 June 2022

CAKE, Julia

• Correspondence address: The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom, KT17 4PF
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Country Manager

LISCHETTI, Marco

• Correspondence address: The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom, KT17 4PF
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 13 December 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

ROBALDO, Antonella

• Correspondence address: Monza Brianza, Via Delle Primule,5, Cogliate, Milan, Italy
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 3 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

CALTON, Jessica

• Correspondence address: The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom, KT17 4PF
• Role (Resigned): Secretary
• Appointed on: 7 April 2021
• Resigned on: 30 June 2022

HEDGE, Simon John

• Correspondence address: 284 Staines Road, Twickenham, Middlesex, TW2 5AS
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Company Director

MORAN, Carl Patrick

• Correspondence address: 97 Harlington Road West, Feltham, Middlesex, TW14 0JG
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 7 April 2021
• Nationality: British
• Occupation: Director

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1999
• Resigned on: 9 March 1999

BEECHAM, Richard Jacob

• Correspondence address: Nash House 3 Chester Terrace, Regent`S Park, London, NW1 4ND
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 16 July 1999
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERTE, Dario

• Correspondence address: Via Delle Primule 5, Cogliate (Milan), 20020, Italy
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 March 2008
• Resigned on: 31 March 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BERTOTTO, Paolo

• Correspondence address: The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom, KT17 4PF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 September 2021
• Resigned on: 1 September 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Gp Group Cfo

BROWN, Peter

• Correspondence address: The Rectory, High Street, Limpsfield, Surrey, England, RH8 0DG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 March 1999
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFILL, Clare Marianne

• Correspondence address: 8 Vaughan Way, Wapping, London, E1 9PT
• Role (Resigned): Nominee Director
• Date of birth: January 1973
• Appointed on: 22 January 1999
• Resigned on: 9 March 1999
• Nationality: British

FERRY, Denis Michael

• Correspondence address: 4 Folly Orchard, Wokingham, Berkshire, RG41 2TU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 March 2008
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARDNER, Simon John

• Correspondence address: Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 December 2002
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEDGE, Simon John

• Correspondence address: 7 Wellesley Road, Strawberry Hill, Twickenham, Middlesex, England, TW2 5RR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 March 1999
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGUCHI, Hiromitsu

• Correspondence address: 3 26 9 303, Oshiage, Sumida Ku, Tokyo 131 0045, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 December 2005
• Resigned on: 28 March 2008
• Nationality: Japanese
• Occupation: General Manager

HUNT, David Stephen

• Correspondence address: 35 Shelley Gardens, North Wembley, Middlesex, HA0 3QF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 January 1999
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Company Secretary

LEE, John

• Correspondence address: 1660 N Hudson 3f, Chicago, Cook, 60614, Us, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 September 1999
• Resigned on: 11 July 2003
• Nationality: Us
• Occupation: Toy Manufacturer

LISCHETTI, Marco

• Correspondence address: The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom, KT17 4PF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 July 2014
• Resigned on: 31 March 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group Financial Director

MORAN, Carl Patrick

• Correspondence address: 97 Harlington Road West, Feltham, Middlesex, TW14 0JG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 April 2000
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

POZZI, Oddone Maria

• Correspondence address: Via Delle Primule 5, Cogliate (Milan), 20020, Italy
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 March 2008
• Resigned on: 30 June 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

ROUGEOT, Marie Eve

• Correspondence address: The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom, KT17 4PF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 September 2021
• Resigned on: 26 October 2022
• Nationality: French
• Country of residence: Spain
• Occupation: Ceo

VOLANAKIS, George Byron

• Correspondence address: 23 Cypress Court, Virginia Water, Surrey, GU25 4TB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 November 1999
• Resigned on: 12 December 2002
• Nationality: Us
• Occupation: President Toy & Games Co

WARD, Russ

• Correspondence address: Ketleas, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 March 1999
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Company Director