Advanced company searchLink opens in new window

FLYING BRANDS (UK) LIMITED

Company number 03849213

Filter officers

Filter officers

Officers: 21 officers / 19 resignations

BROWN, Trevor

Correspondence address
Peterhouse Corporate Finance Limited, 3rd Fllor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
Role
Secretary
Appointed on
12 February 2015

BROWN, Trevor

Correspondence address
Peterhouse Corporate Finance Limited, 3rd Fllor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
Role
Director
Date of birth
May 1946
Appointed on
12 February 2015
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

COOK, Stephen

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Secretary
Appointed on
8 April 2014
Resigned on
12 February 2015

DOOTSON, Stuart

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Secretary
Appointed on
31 December 2013
Resigned on
8 April 2014

GEE, Anthony Michael

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
22 December 2011
Nationality
British
Occupation
Accountant

HARBORD, David Christopher

Correspondence address
12 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
Role Resigned
Secretary
Appointed on
17 October 2002
Resigned on
11 April 2005
Nationality
British

HAYES, Duncan Maclean

Correspondence address
187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
17 October 2002
Nationality
British

KNOTT, Christopher

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
31 December 2013

NORTON, Graham Howard

Correspondence address
The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
1 June 2009
Nationality
British
Occupation
Finance Director

PURKIS, Richard Kenneth

Correspondence address
Chiswell House Shernden Lane, Marsh Green, Edenbridge, Kent, TN8 5PR
Role Resigned
Secretary
Appointed on
28 September 1999
Resigned on
1 February 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 1999
Resigned on
28 September 1999

COOK, Stephen Sands

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 April 2014
Resigned on
12 January 2015
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director And Company Secretary

DOOTSON, Stuart John

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 December 2013
Resigned on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUGDALE, Mark Tristam Norwood

Correspondence address
Carn Brea, Hockering Road, Woking, Surrey, GU22 7HG
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 November 2002
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Director

GEE, Anthony Michael

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 February 2001
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GILROY, David Peter

Correspondence address
8 Prossers, Tadworth, Surrey, KT20 5TY
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 September 1999
Resigned on
1 February 2001
Nationality
British
Country of residence
England
Occupation
Company Executive

HARBORD, David Christopher

Correspondence address
12 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 September 1999
Resigned on
11 April 2005
Nationality
British
Occupation
Chartered Accountant

HENRY, Robert James

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 June 2009
Resigned on
6 July 2012
Nationality
British
Country of residence
England
Occupation
Director

KNOTT, Christopher

Correspondence address
Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
Role Resigned
Director
Date of birth
February 1979
Appointed on
6 July 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MURPHY, Michael

Correspondence address
Peterhouse Corporate Finance Limited, 3rd Fllor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
Role Resigned
Director
Date of birth
November 1963
Appointed on
13 February 2015
Resigned on
20 July 2015
Nationality
British
Country of residence
Uae
Occupation
Chairman

NORTON, Graham Howard

Correspondence address
The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 April 2005
Resigned on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Finance Director