FLASKRANCH LIMITED

Company number 05174936

22 officers / 20 resignations

UNDERWOOD, Steven Keith

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role: Director
• Date of birth: March 1974
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, John Peter

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role: Director
• Date of birth: August 1982
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWLEY, William John

• Correspondence address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 1 June 2006
• Nationality: British

LEES, Neil

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 4 February 2015
• Nationality: British

MOSS, Susan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 4 February 2015
• Resigned on: 15 October 2020

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 30 December 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2004
• Resigned on: 29 November 2004

EARDLEY, Paul Rex

• Correspondence address: Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 November 2004
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Solicitor

FINDLAY, Alastair Ian

• Correspondence address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 December 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREEN, David Simon

• Correspondence address: 16a Inverleith Row, Edinburgh, EH3 5LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 September 2005
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

HUTCHINSON, Eric George

• Correspondence address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 November 2004
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Peter Anthony

• Correspondence address: 22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 December 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 December 2007
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOSS, Susan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 February 2015
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCHOFIELD, John Alexander

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 October 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOTT, Peter Anthony

• Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 September 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

SIMPSON, Andrew Christopher

• Correspondence address: 24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UNDERWOOD, Steven Keith

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 January 2009
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAINSCOTT, Paul Philip

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2006
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITING, Rachel Elizabeth

• Correspondence address: Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 November 2004
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITTAKER, John

• Correspondence address: Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 June 2006
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2004
• Resigned on: 29 November 2004