FLEETS LANE HOLDINGS LIMITED

Company number 04699401

31 officers / 30 resignations

BROOMBERG, Barry Alan

• Correspondence address: Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role: Director
• Date of birth: May 1970
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

CADD, Susan Anne

• Correspondence address: 6 Snow Hill, London, England, EC1A 2AY
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 5 September 2018
• Nationality: British

CADD, Susan Anne

• Correspondence address: 7 Elmstead Road, Canford Cliffs, Poole, Dorset, BH13 7EZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Secretary

MILLER, Michael Stewart

• Correspondence address: 33 Lyndhurst Road, North Seaton Estate, Ashington, Northumberland, NE63 9SS
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 7 June 2004

MURPHY, Dominic Patrick

• Correspondence address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Investment Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2003
• Resigned on: 17 March 2003

BALFOUR, Michael William

• Correspondence address: 11 Bury Road, Poole, Dorset, BH13 7DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 June 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Director

BICKLE, Justin Andrew

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 September 2012
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BODDY, Peter Ashley

• Correspondence address: The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 October 2004
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYNG-MADDICK, Zillah

• Correspondence address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 2 October 2006
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Company Director

CHESTER, Ross

• Correspondence address: Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Financial Controller

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 March 2003
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DE LEEDE, Anthony Gregory

• Correspondence address: Flat 7 Mount Eden,, 73 Gardyne Street Bronte, New South Wales, Nsw 2024, Australia
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 June 2003
• Resigned on: 7 November 2005
• Nationality: Australian
• Occupation: Director

FEINGOLD, Limor

• Correspondence address: 23 Elms Avenue, Poole, Dorset, BH14 8EE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 November 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Group Financial Controller

KENGELBACH, Jan

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 February 2012
• Resigned on: 5 September 2012
• Nationality: German
• Country of residence: England
• Occupation: Company Director

LAMB, Michael

• Correspondence address: 50 Persiaran Bruas, Bukit Daman Sara, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 April 2005
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Company Director

LIGHT, Craig Jonathan

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 25 January 2013
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOVERING, John David

• Correspondence address: New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 June 2003
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOLDRICK, James Edward

• Correspondence address: Morfelderlandstr 265, Frankfurt, 60598, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 June 2003
• Resigned on: 7 November 2005
• Nationality: American
• Occupation: Director

METCALF, Michael Edward

• Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 April 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Gordon James

• Correspondence address: 6 Laurel Road, London, SW13 0EE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 November 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Venture Capitalist

MURPHY, Dominic Patrick

• Correspondence address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 March 2003
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NEWINGTON, Andrew James Tompsett

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 February 2012
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Christopher Donovan James

• Correspondence address: Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 June 2003
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Paul Richard

• Correspondence address: 6 Snow Hill, London, England, EC1A 2AY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 March 2014
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Charterd Accountant

TATTON-BROWN, Duncan Eden

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 February 2010
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGGETT, Colin Douglas

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 September 2004
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARTIG, John Michael

• Correspondence address: 52 Willis Way, Poole, England, BH15 3SY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 May 2013
• Resigned on: 30 April 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Jeremy David

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 September 2012
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Jeremy David

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2007
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2003
• Resigned on: 17 March 2003