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FLARE (1980) LIMITED

Company number 01513621

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Officers: 52 officers / 47 resignations

BURTON, Lawrence James

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RW
Role Active
Secretary
Appointed on
19 June 2024

GRATTON, Nicholas Mark

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, England, TQ12 6RW
Role Active
Director
Date of birth
October 1973
Appointed on
24 June 2010
Nationality
British
Country of residence
England
Occupation
Company Accountant

HODGE, David Hermon

Correspondence address
54 Townlea Close, Penwortham, Preston, PR1 0NY
Role Active
Director
Date of birth
September 1967
Appointed on
5 June 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

RITZEMA, Joanne Lesley

Correspondence address
The Barn, Chapel Burn, Brampton, Cumbria, United Kingdom, CA8 2LY
Role Active
Director
Date of birth
November 1970
Appointed on
18 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

SPENCER, James Nicholas Lloyd

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, England, TQ12 6RW
Role Active
Director
Date of birth
December 1972
Appointed on
25 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ELMER, Peter Martin

Correspondence address
Stoneybank The Bank, Lighthorne, Warwick, Warwickshire, CV35 0AT
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
27 May 2000
Nationality
British
Occupation
Director

EVESON, John Nicholas

Correspondence address
42 Edstone Close, Dorridge, Solihull, West Midlands, B93 8DP
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
11 June 1996
Nationality
British

GILL, John Beresford

Correspondence address
Shandon House, 2 Norwood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5NB
Role Resigned
Secretary
Appointed on
9 May 1997
Resigned on
8 May 1998
Nationality
British
Occupation
Company Director

HATHERELL, David James

Correspondence address
The Old Saddlers, High Street, Iron Acton, Bristol, BS37 9UH
Role Resigned
Secretary
Appointed on
31 May 2003
Resigned on
1 June 2006
Nationality
British
Occupation
Director

LOVESAY, Jon Anthony

Correspondence address
18 Glenview Gardens, Hemel Hempstead, Hertfordshire, HP1 1TF
Role Resigned
Secretary
Appointed on
27 May 2000
Resigned on
31 May 2003
Nationality
British

REICHBERGER, Erich Steven

Correspondence address
3 Monmouth Avenue, Kingston, Surrey, KT1 4HR
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
1 December 2009
Nationality
British
Occupation
Director

STOCKTON, Keith Edward

Correspondence address
17 Heol Berno, New Inn, Pontypool, Gwent, NP4 0QU
Role Resigned
Secretary
Appointed on
11 June 1996
Resigned on
9 May 1997
Nationality
British

BARKER, Tyson William Charles

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RW
Role Resigned
Director
Date of birth
November 1971
Appointed on
11 May 2016
Resigned on
19 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATES, Timothy Hugh

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, England, TQ12 6RW
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 June 2010
Resigned on
18 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATES, Timothy Hugh

Correspondence address
58 Polwarth Road, Brunton Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5NE
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 August 2000
Resigned on
10 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BINGHAM, Christian

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RW
Role Resigned
Director
Date of birth
September 1971
Appointed on
12 May 2021
Resigned on
19 June 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BORRAS, Darren Keith

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RW
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 August 2020
Resigned on
19 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BURTON, Richard James

Correspondence address
Stone Walls, Farndish, Wellingborough, Northamptonshire, NN29 7HJ
Role Resigned
Director
Date of birth
March 1959
Appointed before
31 May 1991
Resigned on
19 June 2024
Nationality
British
Country of residence
Gb
Occupation
Managing Director

CLARKE, Rory Michael Andrew, Mr.

Correspondence address
Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 March 2008
Resigned on
19 June 2024
Nationality
British
Country of residence
England
Occupation
Co Director

DONALD, Neil Scott

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, England, TQ12 6RW
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 June 2011
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Director

DONALD, Neil Scott

Correspondence address
2 Rookwood Park, Horsham, West Sussex, RH12 1UB
Role Resigned
Director
Date of birth
August 1949
Appointed on
5 June 1999
Resigned on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

ELMER, Peter Martin

Correspondence address
Stoneybank The Bank, Lighthorne, Warwick, Warwickshire, CV35 0AT
Role Resigned
Director
Date of birth
September 1946
Appointed on
8 May 1998
Resigned on
22 September 2010
Nationality
British
Country of residence
England
Occupation
Director

EVESON, John Nicholas

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, England, TQ12 6RW
Role Resigned
Director
Date of birth
July 1946
Appointed on
24 June 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

EVESON, John Nicholas

Correspondence address
42 Edstone Close, Dorridge, Solihull, West Midlands, B93 8DP
Role Resigned
Director
Date of birth
July 1946
Appointed before
31 May 1991
Resigned on
8 May 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

FAIRCHILD, David Rodney

Correspondence address
Broom Cottage 390 Colehill Lane, Broomhill, Wimborne, Dorset, BH21 7AR
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 May 2000
Resigned on
13 August 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

FLYNN, Neil

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, England, TQ12 6RW
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 June 2010
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GILL, John Beresford

Correspondence address
Shandon House, 2 Norwood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5NB
Role Resigned
Director
Date of birth
January 1940
Appointed on
9 May 1997
Resigned on
8 August 2000
Nationality
British
Occupation
Company Director

HATHERELL, David James

Correspondence address
The Old Saddlers, High Street, Iron Acton, Bristol, BS37 9UH
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 June 2006
Resigned on
13 June 2022
Nationality
British
Country of residence
England
Occupation
Director

HAYWARD, Peter Charles Edward

Correspondence address
Toohoots, Roundwood Avenue, Hutton Mount, Essex, CM15 2ND
Role Resigned
Director
Date of birth
October 1931
Appointed before
31 May 1991
Resigned on
9 May 1997
Nationality
British
Occupation
Co Director

HINDMARCH, David John

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, England, TQ12 6RW
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 June 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

HUXLEY, Richard

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RW
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 November 2018
Resigned on
22 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ILLINGWORTH, Howard Seth

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, England, TQ12 6RW
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 April 2012
Resigned on
19 June 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

KANNOR, Roland Henry

Correspondence address
372 Ongar Road, Pilgrims Hatch, Brentwood, Essex, CM15 9JH
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 May 2000
Resigned on
19 June 2004
Nationality
American
Country of residence
England
Occupation
Director

KENNERLEY, Kevin Robert

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, England, TQ12 6RW
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 June 2011
Resigned on
15 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

KETTLEWELL, Janet

Correspondence address
Mr N Gratton, Heltor Ltd, Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RW
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 February 2015
Resigned on
19 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director