FLATSURE LIMITED

Company number 03026044

14 officers / 11 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 22 December 2008
• Nationality: British

CLARKE, Stuart Richard

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: August 1973
• Appointed on: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TYLER, Martin Keith

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: September 1977
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

COLE, Simon Lawrence Vernon

• Correspondence address: 100 Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 21 January 2008
• Nationality: British

MITCHELL, Christopher Stephen

• Correspondence address: 2 Sion Hill, Clifton, Bristol, BS8 4BA
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Insurance Broker

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1995
• Resigned on: 24 February 1995

WHITECHAPEL CORPORATE SECRETARY LIMITED

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 22 December 2008

LIVINGS, Michael John

• Correspondence address: 1 Bury Hill View, Fouracre Park Fouracre, Bristol, BS16 6PA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 February 1995
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Insurance Broker

MITCHELL, Christopher Stephen

• Correspondence address: 2 Sion Hill, Clifton, Bristol, BS8 4BA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 February 1995
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MITCHELL, Nicola Jane

• Correspondence address: 10 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 February 1995
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Company Secretary

STEEPLES, Howard

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 December 2006
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Insurance Broker

STORY, Ian Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 September 2008
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOURSE SECURITIES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1995
• Resigned on: 24 February 1995

WHITECHAPEL CORPORATE SECRETARY LIMITED

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 21 January 2008
• Resigned on: 17 September 2008