FIRST FLEXIBLE NO.1 LIMITED

Company number 03806931

23 officers / 20 resignations

ALLEN, Keith Graham

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: July 1972
• Appointed on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHELTON, Richard Dominic

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: September 1958
• Appointed on: 16 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

WOODMAN, Richard James

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: May 1965
• Appointed on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 11 June 2014
• Nationality: British
• Occupation: Chartered Accountant

SHARP, Pandora

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 1 June 2020

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Secretary

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 March 2001
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 October 1999
• Resigned on: 21 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRRIE, James Patrick Johnston

• Correspondence address: 5 Templars Crescent, Finchley, London, N3 3QR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 June 2003
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Company Director

FAIRRIE, James Patrick Johnston

• Correspondence address: 5 Templars Crescent, Finchley, London, N3 3QR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 June 2001
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 2003
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 June 2003
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 October 1999
• Resigned on: 19 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 October 1999
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Company Director

RAIKES, Anthony Francis

• Correspondence address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 26 July 2000
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Director Of Companies

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 June 2003
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 October 1999
• Resigned on: 21 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 July 1999
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHANAHAN, Michael Anthony

• Correspondence address: Mahermore 7 Cenacle Grove, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 October 1999
• Resigned on: 20 June 2000
• Nationality: Irish
• Occupation: Deputy Group Managing Director

WARD, Anthony John

• Correspondence address: Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 July 1999
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 July 1999
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Director
• Appointed on: 14 October 1999
• Resigned on: 21 October 1999

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 19 June 2003
• Resigned on: 16 November 2006