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FLASH NO. 3 LIMITED

Company number 00175506

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Officers: 25 officers / 23 resignations

STEWART, Claire Susan

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Active
Secretary
Appointed on
4 March 2019

STEWART, Claire Susan

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Active
Director
Date of birth
December 1980
Appointed on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

BESWICK, Simon

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Secretary
Appointed on
30 November 2018
Resigned on
4 March 2019

BRIERLEY, Richard Paul

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Secretary
Appointed on
17 June 2016
Resigned on
6 April 2018

COLLINS, John Richard

Correspondence address
66 Wagon Lane, Solihull, West Midlands, B92 7PN
Role Resigned
Secretary
Appointed on
23 June 1994
Resigned on
8 August 1996
Nationality
British

MOSS, Paul Michael

Correspondence address
11 Hazel Drive, Hollywood, Birmingham, West Midlands, B47 5RJ
Role Resigned
Secretary
Appointed before
10 July 1991
Resigned on
23 June 1994
Nationality
British

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

STILWELL, Michael James

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
30 November 2018

ASHE, Vincent

Correspondence address
5 Ellington Way, Epsom, Surrey, KT18 5TA
Role Resigned
Director
Date of birth
October 1954
Appointed on
17 December 1992
Resigned on
2 June 1994
Nationality
British
Occupation
Finance Director

BRIERLEY, Richard Paul

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Director
Date of birth
March 1976
Appointed on
17 June 2016
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BROTHERS, Robert John Francis

Correspondence address
No 13 Bolden Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed before
10 July 1991
Resigned on
29 July 1992
Nationality
British
Occupation
Shipbroker

COGHLAN, David John

Correspondence address
The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
Role Resigned
Director
Date of birth
November 1954
Appointed on
17 December 1992
Resigned on
17 February 2003
Nationality
British,Australian
Country of residence
England
Occupation
Company Director

DOUGLAS, Andrew Vladimir

Correspondence address
Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 December 1992
Resigned on
11 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EDWARDS, Nicholas

Correspondence address
Kerswells, Drakelow Lane,Wolverly, Kidderminster, Worcestershire, DY11 5RU
Role Resigned
Director
Date of birth
February 1955
Appointed before
10 July 1991
Resigned on
16 November 1992
Nationality
British
Occupation
Director

ELDRED, Stephen Derrick

Correspondence address
8 Woodland Way, Woodford Green, Essex, IG8 0QG
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 September 1994
Resigned on
21 August 1997
Nationality
British
Occupation
Company Director

GARNER, Jonathan Howard

Correspondence address
26 Pargeter Road, Bearwood, Warley, West Midlands, B67 5HY
Role Resigned
Director
Date of birth
July 1968
Appointed on
24 March 1994
Resigned on
28 August 1996
Nationality
English
Occupation
Purchasing Director

GOODWIN, Mark Gerald

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 April 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HIGGINS, David

Correspondence address
41 Birch Croft Road, Sutton Coldfield, West Midlands, B75 6BP
Role Resigned
Director
Date of birth
February 1945
Appointed before
10 July 1991
Resigned on
28 August 1996
Nationality
British
Occupation
Operations Director

HOLLEY, David William

Correspondence address
22 Wordsworth Road, Whitecross, Hereford, HR4 0QB
Role Resigned
Director
Date of birth
January 1955
Appointed before
10 July 1991
Resigned on
22 April 1994
Nationality
British
Occupation
Sales Director

HOPWOOD, Geoffrey Alan

Correspondence address
6 Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SQ
Role Resigned
Director
Date of birth
April 1946
Appointed before
10 July 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Director

MOSS, Paul Michael

Correspondence address
11 Hazel Drive, Hollywood, Birmingham, West Midlands, B47 5RJ
Role Resigned
Director
Date of birth
August 1957
Appointed before
10 July 1991
Resigned on
28 August 1996
Nationality
British
Occupation
Finance Director

PIKE, Robert Dermot

Correspondence address
The Old Vicarage, Church Hill, Ravensthorpe, Northamptonshire, NN6 8EP
Role Resigned
Director
Date of birth
August 1948
Appointed before
10 July 1991
Resigned on
28 May 1996
Nationality
British
Occupation
Managing Director

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Date of birth
May 1957
Appointed on
21 August 1997
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

POULTNEY, Nigel Charles

Correspondence address
38 Stapleton Road, Studley, Warwickshire, B80 7RH
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 November 1995
Resigned on
22 January 1996
Nationality
British
Occupation
Accountant

FOTOVALUE LIMITED

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
17 February 2003
Resigned on
18 April 2019

Registered in a European Economic Area What's this?

Place registered
STUDLEY, UK
Registration number
530172