FLACK + KURTZ (UK) LIMITED

Company number 04127507

13 officers / 12 resignations

NOBLE, Andrew Christopher John

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role: Director
• Date of birth: December 1961
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BISSET, Graham Ferguson

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Chartered Accountant

MARROCCO, Adrian

• Correspondence address: Flat 3 117 The Grove, Ealing, London, W5 3SL
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Chartered Accountant

PAUL, Malcolm Stephen

• Correspondence address: Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 30 August 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2000
• Resigned on: 19 December 2000

COLE, Christopher

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 February 2004
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 May 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HONNORAT, Philippe

• Correspondence address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2004
• Resigned on: 13 December 2013
• Nationality: French / Mexican
• Country of residence: France
• Occupation: Engineer

JAMES, Richard Anthony

• Correspondence address: 51 Hillcrest Road, Purley, Surrey, CR8 2JF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 January 2001
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

O'BRIEN, Michael John

• Correspondence address: 1 Hopcraft Lane, Deddington, Oxfordshire, OX15 0TD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 February 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Malcolm Stephen

• Correspondence address: Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5HY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 December 2000
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STILLMAN, David

• Correspondence address: 11 Hill Road, London, NW8 9QE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 December 2000
• Resigned on: 2 September 2005
• Nationality: American,British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2000
• Resigned on: 19 December 2000