FLANDERS FREEHOLDERS LIMITED

Company number 02562555

37 officers / 31 resignations

NEWELL, Craig

• Correspondence address: Unit 140, The Light Box, 111, Power Road, London, England, W4 5PY
• Role (Active): Secretary
• Appointed on: 25 April 2024

CALLAGHAN, Peter

• Correspondence address: Unit 140, The Light Box, 111, Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 18 May 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Computer Programmer

GALLIANO, Margaret Louise

• Correspondence address: Unit 140, The Light Box, 111, Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAHAM, Anita

• Correspondence address: Unit 140, The Light Box, 111, Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Lucian John

• Correspondence address: Unit 140, The Light Box, 111, Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Communications & Board Chair

KNIGHT, Samantha

• Correspondence address: Unit 140, The Light Box, 111, Power Road, London, England, W4 5PY
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALLAGHAN, Peter

• Correspondence address: 9 Flanders Mansions, Flanders Road Chiswick, London, W4 1NE
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 15 November 2018
• Nationality: Irish
• Occupation: Analyst Programmer

DENIS-POTTS, Nicola

• Correspondence address: 24 Flanders Mansions, Flanders Road, Chiswick, London, W4 1NE
• Role (Resigned): Secretary
• Appointed on: 30 March 1992
• Resigned on: 30 November 1995
• Nationality: British

HEELER, Stephen Ashley

• Correspondence address: 41 Flanders Mansions, Chiswick, London, W4 1NF
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 30 March 1992
• Nationality: British

CHELSEA PROPERTY MANAGEMENT LTD

• Correspondence address: 30 Thurloe Street, London, SW7 2LT
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 31 March 2005

PB COMPANY SECRETARY LIMITED

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Secretary
• Appointed on: 15 November 2018
• Resigned on: 12 April 2022

UK Limited Company What's this?

• Registration number: 05511314

RENDALL & RITTNER LIMITED

• Correspondence address: 13b, St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Secretary
• Appointed on: 13 April 2022
• Resigned on: 23 April 2024

UK Limited Company What's this?

• Registration number: 02515428

BACHE, Emma Nora

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 August 2017
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Journalist

BARKER, Anthony

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 January 2019
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Interior Architect

BARKLEM, Courtenay Dominic

• Correspondence address: First Floor, 9-11 The Quadrant, Richmond, Surrey, TW9 1BP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2012
• Resigned on: 17 September 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

BRADBURY, James Edward Campbell

• Correspondence address: 38 Flanders Mansions, Flanders Road Chiswick, London, W4 1NF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 1996
• Resigned on: 14 December 2002
• Nationality: British
• Occupation: Sales Manager

BREEN, Rory

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 12 September 2018
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales

CONNELL, Nicola

• Correspondence address: 9 Gainsborough Road, Chiswick, London, W4 1NJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 June 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Business Assistant

CONNELL, Philip Martin

• Correspondence address: 31 Greenend Road, Chiswick, London, W4 1AP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2001
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Company Director

DUNKLEY, Michael John

• Correspondence address: 7 Flanders Mansions, Flanders Road, Chiswick, London, W4 1NE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 September 1993
• Resigned on: 5 September 1996
• Nationality: Australian
• Occupation: Architect

FERRARI, Alessandro

• Correspondence address: 33 Flanders Mansions, Flanders Street, London, W4 1NE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 July 2010
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Marketing Director

GALLIANO, Margaret Louise

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 2020
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

GOODBODY, Guy Michael Perry

• Correspondence address: 10 Flanders Mansions, Flanders Road, London, W4 1NE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 May 2003
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Consultant

GRAHAM, Anita

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 February 2019
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Actress

HARRINGTON, Kevin, Dr

• Correspondence address: 14 Flanders Mansions, Chiswick, London, W4 1NE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 27 November 1991
• Resigned on: 7 September 1993
• Nationality: Irish
• Occupation: Medical Doctor

HAY, Harry Thornton

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 11 July 2007
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HINDS, Ian Frank

• Correspondence address: 7 Flanders Mansions, Flanders Road Chiswick, London, W4 1NE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 May 2003
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Retired Banker

KERR, Maureen

• Correspondence address: 4 Flanders Mansions, Chiswick, W4 1NE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 May 2004
• Resigned on: 15 December 2008
• Nationality: Irish
• Occupation: Editor

MASON, Lolly

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 29 October 2019
• Resigned on: 21 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Management, Digital Media Technology

PAPADOPOULOS, Myrto

• Correspondence address: 10 Flanders Mansions, Chiswick, London, W4 1NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 27 November 1991
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Barrister

PATTERSON, Thomas Niall

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 March 2019
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Music Supervisor & Journalist

PERRY, Richard

• Correspondence address: 43 Flanders Mansions, Flanders Road, London, W4 1NF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 December 1998
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Promoter

POLLITT, Michael Gordon

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 January 2006
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Credit Analyst

PRYTHERGCH, Margaret Ann

• Correspondence address: 14 Flanders Mansions, Flanders Road, London, W4 1NE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 May 2000
• Resigned on: 18 May 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Civil Servant

PURCELL, Bernard Vincent

• Correspondence address: First Floor, 9-11 The Quadrant, Richmond, Surrey, TW9 1BP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 September 2010
• Resigned on: 8 October 2013
• Nationality: Irish
• Country of residence: Uk
• Occupation: Journalist Writer