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FLAMSTEAD HOLDINGS LIMITED

Company number 05280415

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Officers: 18 officers / 13 resignations

BAILEY, Monika

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Active
Secretary
Appointed on
22 February 2019

ALDERSON, Christopher Mark

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Active
Director
Date of birth
December 1966
Appointed on
19 April 2024
Nationality
British
Country of residence
England
Occupation
President European Fenestration

BAILEY, Monika

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Active
Director
Date of birth
February 1978
Appointed on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

CORNETT, Paul Boyd

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Active
Director
Date of birth
March 1977
Appointed on
1 November 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

ZUEHLKE, Scott Michael

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Active
Director
Date of birth
August 1976
Appointed on
1 November 2019
Nationality
American
Country of residence
United States
Occupation
Svp, Cfo And Treasurer

ARRELL, Emma Jane

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
22 February 2019

DOBSON, Arthur Gilmour

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Secretary
Appointed on
10 March 2005
Resigned on
30 June 2011
Nationality
British

PHILSEC LIMITED

Correspondence address
No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
Role Resigned
Secretary
Appointed on
8 November 2004
Resigned on
10 March 2005

ARRELL, Emma Jane

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Director
Date of birth
July 1975
Appointed on
31 October 2011
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BEASLEY, Michael Keith

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 January 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOSWORTH, Joan Patricia

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Director
Date of birth
December 1943
Appointed on
28 January 2015
Resigned on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOSWORTH, Michael

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Director
Date of birth
August 1945
Appointed on
10 March 2005
Resigned on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DELANEY, Kevin Patrick

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 June 2015
Resigned on
1 November 2019
Nationality
American
Country of residence
United States
Occupation
Director

HARTSHORN, Janet Ann

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 January 2015
Resigned on
15 June 2015
Nationality
British
Country of residence
England
Occupation
Director

HARTSHORN, Roger Laurence

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Director
Date of birth
September 1960
Appointed on
10 March 2005
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

KORB, Brent Livingston

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Director
Date of birth
February 1972
Appointed on
15 June 2015
Resigned on
7 June 2019
Nationality
American
Country of residence
United States
Occupation
Director

THURLEY, Martin

Correspondence address
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 November 2018
Resigned on
19 April 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

MEAUJO INCORPORATIONS LIMITED

Correspondence address
No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
Role Resigned
Director
Appointed on
8 November 2004
Resigned on
10 March 2005