FLAGSTONE GROUP LTD

Company number 08528880

10 officers / 5 resignations

MERCHANT, Simon Paul

• Correspondence address: 1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 18 September 2014
• Nationality: British
• Country of residence: England
• Identity verification due: 16 May 2026

MITCHELL, Keegan Crosby

• Correspondence address: 1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 23 October 2024
• Nationality: American
• Country of residence: United States
• Identity verification due: 16 May 2026

MORIUCHI, Takashi Bayard

• Correspondence address: 1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 23 October 2024
• Nationality: American
• Country of residence: United States
• Identity verification due: 16 May 2026

THATCHER, Andrew John

• Correspondence address: 1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 14 May 2013
• Nationality: British
• Country of residence: Italy
• Identity verification due: 16 May 2026

WILLIAMS, Meredith Jacqueline Alice

• Correspondence address: 1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 16 May 2026

BOLDT, Timo Alexander Bernd

• Correspondence address: 1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 30 October 2018
• Resigned on: 4 August 2022
• Nationality: British,German
• Country of residence: United Kingdom

BROWN, Joanna Louise

• Correspondence address: 75 Green End Street, Ashton Clinton, Bucks, United Kingdom, HP22 5EX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 May 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom

GLYPTI, Agapi Lida

• Correspondence address: 1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 April 2022
• Resigned on: 3 June 2024
• Nationality: Greek
• Country of residence: United Kingdom

PIETRUSKA, Alexander Michael

• Correspondence address: New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 October 2018
• Resigned on: 18 September 2019
• Nationality: German
• Country of residence: United Kingdom

POOLE, Mark

• Correspondence address: Thistledown, 87 Green Lane, Burnham, Buckinghamshire, United Kingdom, SL1 8EG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 January 2014
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: Switzerland