FLINT NOMINEES LIMITED

Company number 02669313

46 officers / 43 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 3 March 2014

UK Limited Company What's this?

• Registration number: 6412777

DUGGINS, David Kenneth

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: December 1955
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLANNERY, Paul Stephen

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: December 1968
• Appointed on: 8 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PIRIE, Grant Andrew Royston

• Correspondence address: 18 Snape View, Wadhurst, East Sussex, TN5 6BZ
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 1 October 2013
• Nationality: British
• Occupation: Accountant

THAKER, Harin Jayantilal

• Correspondence address: 21 Dafforne Road, Tooting, London, SW17 8TY
• Role (Resigned): Secretary
• Appointed on: 12 February 1992
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1991
• Resigned on: 12 February 1992

BALCH, Charles William Francis

• Correspondence address: 21st Floor 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 March 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARAN, Tanja

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 March 2017
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Portfolio Management

BARTHUBER, Reiner

• Correspondence address: 21st Floor 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 August 2010
• Resigned on: 1 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: None

BETTER, Manuela Maria Anna

• Correspondence address: 21st Floor 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 March 2009
• Resigned on: 1 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

BUSCH, Jan Lars-Hendrik

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 September 2015
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 4 December 1991
• Resigned on: 12 February 1992
• Nationality: British

COX, Nigel Alban

• Correspondence address: Pine Tree Cottage 53 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 October 1992
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Banker

DE GRIEFF, Michael Juergen

• Correspondence address: 21st Floor, 30 St Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2011
• Resigned on: 22 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: None

DETTINGER KLEMM, Eckehard

• Correspondence address: Apartment 2 Embassy Court, Princess Of Wales Terrace, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 June 2003
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Banker

EISELE, Egbert

• Correspondence address: Bergstrasse 41, 82131 Gauting, Germany
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 October 1998
• Resigned on: 20 June 2003
• Nationality: German
• Occupation: Banker

FAATZ, Arndt, Dr

• Correspondence address: 1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 October 2015
• Resigned on: 31 March 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Barrister-At-Law

FALKNER, Carola

• Correspondence address: 1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 August 2016
• Resigned on: 31 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

FELL, Markus Josef, Dr

• Correspondence address: Zugspitzstrasse I, Grunwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 June 2003
• Resigned on: 20 January 2009
• Nationality: German
• Occupation: Banker

FENK, Juergen

• Correspondence address: Niagra Villas, Coliemore Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 June 2003
• Resigned on: 16 February 2007
• Nationality: German
• Occupation: Banker

FEY, Hans, Dr

• Correspondence address: Hypo-Bank Ag, Kardinal - Faulhaber Strasse 10, Munchen, Germany, D80333
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 16 December 1993
• Resigned on: 31 May 1998
• Nationality: German
• Occupation: Member Of Board Of Hypo-Bankin

FLANNERY, Paul Stephen

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 March 2017
• Resigned on: 5 September 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FUNKE, Georg

• Correspondence address: Waldstrasse 26a, Baldham, Germany
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 February 1992
• Resigned on: 20 June 2003
• Nationality: German
• Occupation: Banker

HEISS, Klaus, Dr

• Correspondence address: Berbestrasse 18, D 81927 Munich, Germany
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 12 February 1992
• Resigned on: 31 May 1998
• Nationality: German

HUBER, Franz

• Correspondence address: Im Hain 7, Grafelfing D-82166, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 April 1998
• Resigned on: 21 December 1998
• Nationality: German
• Occupation: Managing Director (Bank)

HUNTLEY, Andrew John Mack

• Correspondence address: Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 12 February 1992
• Resigned on: 22 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAMBY, Frank

• Correspondence address: Gabriel-Von-Seidl-Strasse 2a, Grunwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 February 2007
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Banker

LAMBY, Frank

• Correspondence address: Dr Lindnerstrasse 4a, Grunwald, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 May 1998
• Resigned on: 10 January 2005
• Nationality: German
• Occupation: Banker

LEHMANN, Frank Oliver

• Correspondence address: 1 Mitchell Lane, Bristol, England, BS1 6BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 December 2011
• Resigned on: 15 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LONG, David

• Correspondence address: 7 Hindhead Close, Uxbridge, Middlesex, UB8 3UE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 March 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Accountant

LUKER, Edward Thomas David

• Correspondence address: Beetle Cottage Carthouse Lane, Horsell, Woking, Surrey, GU21 4XT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 February 1992
• Resigned on: 21 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MUENTE, Tobias

• Correspondence address: 1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 September 2015
• Resigned on: 10 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MULLER, Christoph

• Correspondence address: 21st Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 November 2010
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: None

NOLTING, Claus, Dr

• Correspondence address: Lucille Grahnstrasse 47, Munich, 81675, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 October 1999
• Resigned on: 17 December 2002
• Nationality: German
• Occupation: Banker

PEREZ-DURANTEZ, Mariano

• Correspondence address: 1 Mitchell Lane, Bristol, England, BS1 6BU
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 April 2014
• Resigned on: 11 September 2015
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Director

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