FLYT LIMITED

Company number 08419148

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19 officers / 15 resignations

BENN, Laurence Carey

Correspondence address
Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
Role Active
Director
Date of birth
June 1978
Appointed on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HATHAWAY, Richard William Paxford

Correspondence address
Fleet Place House, 2 Fleet Place, London, London, United Kingdom, EC4M 7RF
Role Active
Director
Date of birth
June 1978
Appointed on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

PEREIRA, Thomas Anthony

Correspondence address
Oosterdoksstraat 80, 1011 Dk, Amsterdam, Netherlands
Role Active
Director
Date of birth
January 1985
Appointed on
23 October 2020
Nationality
British
Country of residence
Netherlands
Occupation
Director Of Finance

SPORLE, James Alan

Correspondence address
Fleet Place House, Fleet Place, London, England, EC4M 7RF
Role Active
Director
Date of birth
February 1976
Appointed on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

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

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
England
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

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

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

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

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