FLATLANE LIMITED

Company number 02626128

34 officers / 26 resignations

FRY, Richard

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 1 October 2011

BARILLARO, Francesco

• Correspondence address: 27c, Warwick Square, London, SW1V 2AD
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 30 July 2009
• Nationality: Italian
• Country of residence: England
• Occupation: Consultant

CHISHOLM, Colin

• Correspondence address: 26a Warwick Square, London, SW1V 2AD
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 9 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DONATH, Lia Suzanne

• Correspondence address: 27h Warwick Square, London, SW1V 2AD
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 10 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEARNDEN, Regina Josephine

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Matthew James

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Pamela Susan

• Correspondence address: Flat D 27 Warwick Square, London, SW1V 2AD
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 18 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Housewife

WOOD, Sarah Elizabeth

• Correspondence address: 27 A Warwick Square, London, SW1V 2AD
• Role (Active): Director
• Date of birth: June 1941
• Appointed on: 12 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author

HURST, Robert Nicholas

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: F.C.A.

TAYLOR, Kevin David

• Correspondence address: 27c Warwick Square, London, SW1V 2AD
• Role (Resigned): Secretary
• Appointed on: 10 July 1991
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Travel Consultant

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 March 2010
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 March 2010

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1991
• Resigned on: 10 July 1991

MORETONS CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 31 March 2008

BROCKIE, Jocelyn Lois

• Correspondence address: 7 Butterfly Court, Benowa, Queensland 4217, Australia
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 3 July 1992
• Resigned on: 5 September 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Teacher

BURGESS, Frederick Charles David

• Correspondence address: 57 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 3 July 1992
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Commercial Producer

BUXTON, Jane Margery

• Correspondence address: Bentley Park, Bentley, Ipswich, Suffolk, IP9 2LR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 February 1995
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Housewife

COOPOOSAMY, Sockolingum

• Correspondence address: Flat N 27 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 February 1992
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FERRER, Annabel Mary, The Countess

• Correspondence address: Ditchingham Hall, Bungay, Suffolk, NR35 2LE
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 5 February 1992
• Resigned on: 10 June 2006
• Nationality: British

FINNEY, Christopher James

• Correspondence address: 27 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 February 1992
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Investment Analyst

FINNEY, Guy Edward

• Correspondence address: 27b Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 1995
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Chartered Accountant

FREEMAN, George

• Correspondence address: 26a Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 April 1995
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Local Goverment Consultant

FRIEDMAN, Herbert Loeb, Dr

• Correspondence address: 27d Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 3 July 1992
• Resigned on: 25 January 2001
• Nationality: American
• Occupation: Who Staff Member

LAW, Brian Ratcliffe

• Correspondence address: 26a Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 5 February 1992
• Resigned on: 17 April 1995
• Nationality: British
• Occupation: Company Director

LLOYD, Cathryn

• Correspondence address: Flat L, 27 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 August 2001
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Research Consultant

MYLLES, Ian Frederick

• Correspondence address: 27 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 5 February 1992
• Resigned on: 12 July 1995
• Nationality: Australian
• Occupation: Retired

SPEIRS, Jill

• Correspondence address: High Barn, White Rose Lane, Woking, Surrey, GU22 7LB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 July 2008
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TAGLIAFERRI, Valeria Amelia

• Correspondence address: 23 King Edward Road, Rugby, Warwickshire, CV21 2TA
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 10 July 1991
• Resigned on: 24 December 2004
• Nationality: Italian
• Occupation: Housewife

TAYLOR, Kevin David

• Correspondence address: 27c Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 July 1991
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Travel Consultant

TOY, Ernest William

• Correspondence address: 1074 North Granada Drive, Orange, California 92669, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 3 July 1992
• Resigned on: 17 November 2006
• Nationality: American
• Occupation: University History Professor

VAN DER ELST, Cecile Allison Jacqueline, Baroness

• Correspondence address: Flat B 26 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 October 2006
• Resigned on: 30 September 2016
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Retail

WANG, Victor

• Correspondence address: 52 Moreton Street, Pimlico, London, SW1V 2PB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 July 2021
• Resigned on: 15 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

WILLIAMSON, Brian Lawrence

• Correspondence address: 27 Warwick Square, Pimlico, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 3 July 1992
• Resigned on: 25 February 1995
• Nationality: British
• Occupation: Solicitor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1991
• Resigned on: 10 July 1991