FLYING BRANDS HOLDINGS (UK) LIMITED

Company number 02767966

30 officers / 27 resignations

BROWN, Trevor

• Correspondence address: Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
• Role: Secretary
• Appointed on: 12 February 2015

BROWN, Trevor

• Correspondence address: Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
• Role: Director
• Date of birth: June 1946
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

LI, Qu, Dr

• Correspondence address: Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, 15 Eldon Street, London, EC2M 7LD
• Role: Director
• Date of birth: October 1963
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Stephen Sands

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
• Role (Resigned): Secretary
• Appointed on: 8 April 2014
• Resigned on: 12 February 2015

DOOTSON, Stuart

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 8 April 2014

GEE, Anthony Michael

• Correspondence address: Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 22 December 2011
• Nationality: British

GUNNING, George John

• Correspondence address: Meadow Bank Hockering Lane, Bawburgh, Norwich, Norfolk, NR9 3LR
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 4 March 1999
• Nationality: British

HARBORD, David Christopher

• Correspondence address: 12 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Chartered Accountant

KNOTT, Christopher

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Secretary
• Appointed on: 22 December 2011
• Resigned on: 31 December 2013

MORGAN, Richard John Craig

• Correspondence address: 6 Rutland Park Gardens, London, NW2 4RG
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Company Secretary

NORTON, Graham Howard

• Correspondence address: The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Finance Director

PURKIS, Richard Kenneth

• Correspondence address: Chiswell House Shernden Lane, Marsh Green, Edenbridge, Kent, TN8 5PR
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 14 April 1999
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1992
• Resigned on: 4 December 1995

COOK, Stephen Sands

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 November 2013
• Resigned on: 12 February 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOOTSON, Stuart John

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2013
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOOTSON, Stuart John

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 December 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUGDALE, Mark Tristam Norwood

• Correspondence address: Carn Brea, Hockering Road, Woking, Surrey, GU22 7HG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 November 2002
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNINGHAM, Timothy

• Correspondence address: Avranches Farm La Ruette D`Avranches, St Lawrence, Jersey, Channel Islands, JE3 1GJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 December 1995
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GEE, Anthony Michael

• Correspondence address: Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 April 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILROY, David Peter

• Correspondence address: 8 Prossers, Tadworth, Surrey, KT20 5TY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 March 1999
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSMITH, Walter Kenneth

• Correspondence address: 11 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 4 December 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

GRODECKI, Antony Richard Jan

• Correspondence address: The Maltings Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 February 2001
• Resigned on: 20 September 2010
• Nationality: British
• Occupation: Philatelist

HENRY, James Robert

• Correspondence address: Saxon House 2nd Floor 27, Duke Street, Chelmsford, Essex, CM1 1HT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 September 2010
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Robert James

• Correspondence address: Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 December 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOTT, Christopher

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 31 August 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURPHY, Michael

• Correspondence address: Peterhouse Corporate Finance Limited, 3rd Floor New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 February 2015
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: Uae
• Occupation: Chairman

NORTON, Graham Howard

• Correspondence address: The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 April 2005
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAYNE, David John

• Correspondence address: Blakes, Pleshey, Essex, CM3 1HY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 December 1995
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Thomas Bertram

• Correspondence address: 16 Le Grand Pre, Causie Lane, St Clement, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 October 1992
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1992
• Resigned on: 28 October 1993