FLYT LIMITED

Company number 08419148

22 officers / 20 resignations

COLLINSON, David Findlay Lacey

• Correspondence address: Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Hq Segment

KENNY, Andrew James

• Correspondence address: Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 March 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

DICKSON, Ashley

• Correspondence address: Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
• Role (Resigned): Secretary
• Appointed on: 13 March 2018
• Resigned on: 21 December 2018

SPORLE, James Alan

• Correspondence address: Fleet Place House, 2 Fleet Place, London, England, EC4M 7RF
• Role (Resigned): Secretary
• Appointed on: 21 December 2018
• Resigned on: 21 December 2018

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 5 September 2017
• Resigned on: 19 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06778592

BACON, Kevin John

• Correspondence address: 4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 June 2013
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BENN, Laurence Carey

• Correspondence address: Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 6 December 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUNO CASTELLANOS, Julio

• Correspondence address: Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 December 2015
• Resigned on: 21 December 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Executive Chairman

CORFIELD, Graham John

• Correspondence address: Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 December 2019
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Christopher Thomas

• Correspondence address: Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 26 February 2013
• Resigned on: 6 December 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

EYAL, Aviad

• Correspondence address: 24 Hatamar St, Raanana, Israel, 4357124
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 February 2014
• Resigned on: 21 December 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Venture Capitalist

HARRISON, Paul Scott

• Correspondence address: Fleet Place House, 2 Fleet Place, London, England, EC4M 7RF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 December 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HATHAWAY, Richard William Paxford

• Correspondence address: Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 6 December 2019
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIJTMAER, Diego Javier

• Correspondence address: Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 28 September 2016
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Katharine

• Correspondence address: Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 June 2022
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORRIS, Paul Alistair

• Correspondence address: 4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2013
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

PENZER, Noel Justin

• Correspondence address: 4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 July 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEREIRA, Thomas Anthony

• Correspondence address: Oosterdoksstraat 80, 1011 Dk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 23 October 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director Of Finance

RAIKES, Frederick Robert

• Correspondence address: 3 Cadogan Gate, London, United Kingdom, SW1X 0AP
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 14 July 2015
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEPPARD, Ashley Deane

• Correspondence address: 4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2013
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SPORLE, James Alan, Mr.

• Correspondence address: Fleet Place House, Fleet Place, London, England, EC4M 7RF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 December 2018
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WEAVER, Thomas Richard

• Correspondence address: Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 February 2013
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director