FLAMBARD REGISTRARS LIMITED

Company number 00571071

15 officers / 12 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accoutant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

BEAUMONT, Andrew Richard

• Correspondence address: 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 1 August 1993
• Nationality: British

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 2 January 2002
• Nationality: British

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Secretary
• Appointed on: 17 August 1993
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

COYLE, Robert Charles

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

CRYSTAL, Leonard Charles

• Correspondence address: 86 Flowerhill Way, Istead Rise, Northfleet, Kent, DA13 9DQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 November 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Share Registration Executive

DAVIS, Stanley Harold

• Correspondence address: 590 Watford Way, Mill Hill, London, NW7 3JH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 29 November 1991
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Company Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 29 November 1993
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant