FLYING BRANDS LIMITED

Company number 03539036

25 officers / 23 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

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 October 2013
• Resigned on: 8 April 2014

DOOTSON, Stuart John

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Secretary
• Appointed on: 12 December 2011
• Resigned on: 31 August 2012

GEE, Anthony Michael

• Correspondence address: Saxon House, 2nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 12 December 2011
• Nationality: British
• Occupation: Accountant

GUNNING, George John

• Correspondence address: Meadow Bank Hockering Lane, Bawburgh, Norwich, Norfolk, NR9 3LR
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Finance Director

HARBORD, David Christopher

• Correspondence address: 12 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 11 April 2005
• Nationality: British

HAYES, Duncan Maclean

• Correspondence address: 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 17 October 2002
• Nationality: British

KNOTT, Christopher

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 31 December 2013

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: 1 February 2001
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998
• Nationality: British

COOK, Stephen Sands

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, CM1 1JS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2014
• Resigned on: 12 February 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

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

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

GEE, Anthony Michael

• Correspondence address: Saxon House, 2nd Floor, 27 Duke Street, Chelmsford, Essex, CM1 1HT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2001
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNNING, George John

• Correspondence address: Meadow Bank Hockering Lane, Bawburgh, Norwich, Norfolk, NR9 3LR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 April 1998
• Resigned on: 4 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENRY, Robert James

• Correspondence address: Birkett Long Llp, Number One, Legg Street, Chelmsford, Essex, United Kingdom, CM1 1JS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2009
• 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: 6 July 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: 13 February 2015
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: Uae
• Occupation: Chairman

PAYNE, David John

• Correspondence address: Blakes, Pleshey, Essex, CM3 1HY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 August 1998
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Nigel Richard

• Correspondence address: 58 Reynards Close Highwoods, Colchester, Essex, CO4 4UR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 April 1998
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Managing Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom