FLECTAT 2 LTD

Company number 03621278

57 officers / 53 resignations

BETTERIDGE, Nicholas James, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARTH, Andrew, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LACY, Sheldon, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 3 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIMMS, Adam, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRETT, Donal Joseph Luke

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 1 January 2018

BLACKWELL, Gail Louise

• Correspondence address: 604 New Providence Wharf, London, Docklands, E14 9PA
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Compliance Officer

BRADBURY, Robert James

• Correspondence address: 62 Chipstead Park, Sevenoaks, Kent, TN13 2SH
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 August 2007
• Nationality: British

COCKBURN, Pauline

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 2 October 2019

COX, Gerald

• Correspondence address: 27 West Way, Shirley, Croydon, Surrey, CR0 8RQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Finance Director

HAYDAY, Terence John, Mr.

• Correspondence address: Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Underwriting Agent

MANTZ, John Martin

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Chartered Accountant

REED, Duncan James

• Correspondence address: Heathview, 4 Patmore Heath Albury, Ware, Hertfordshire, SG11 2LS
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 14 May 2014
• Nationality: British
• Occupation: Compliance Officer

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1998
• Resigned on: 24 September 1998

GERLING UK LIMITED

• Correspondence address: 50 Fenchurch Street, London, EC3M 3LE
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 30 July 2003

BARRETT, Donal Joseph Luke

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 August 2014
• Resigned on: 8 November 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BREUER, Wolfgang Alexander, Dr

• Correspondence address: Villestrasse 30, Kerpen, 50169, Germany
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 September 2005
• Resigned on: 10 July 2006
• Nationality: German
• Occupation: Insurance Executive

CADLE, Jeremy Edward

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 May 2014
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONTRACTOR, Histasp Aspi

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 July 2002
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COX, Gerald

• Correspondence address: 27 West Way, Shirley, Croydon, Surrey, CR0 8RQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2002
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Finance Director

DEWEY, Peter

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 July 2014
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, Michael Patrick

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 October 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, William Roberton, Lord

• Correspondence address: Holt House, Seale Road Elstead, Farnham, Surrey, GU8 6LF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 September 1998
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

GLEISS, Reiner Karl

• Correspondence address: 75 Bathgate Road, London, SW19 5PQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 2001
• Resigned on: 30 September 2006
• Nationality: German
• Occupation: Chief Executive

GRUND, Frank, Dr

• Correspondence address: Konrad Adenauer Strasse : 122, Wachtberg, 53343, GERMANY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 November 2000
• Resigned on: 25 September 2003
• Nationality: German
• Occupation: Insurance Executive

HALPIN, Geoffrey Michael

• Correspondence address: 36 Hall Lane, Upminster, Essex, RM14 1AF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 January 2004
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

HAMILTON, Janice Marie

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 8 December 2016
• Resigned on: 28 March 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

HARLING, Adrian Charles

• Correspondence address: Walnut Tree Cottage, Church Street Great Maplestead, Halstead, Essex, CO9 2RH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 August 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Cheif Operating Officer Guk Lt

HAYDAY, Terence John, Mr.

• Correspondence address: Fair Close, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 September 1998
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

JANSLI, Bjorn

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 November 2009
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Retired

JANSLI, Bjorn

• Correspondence address: Teutonstrasse 75, Bonn, Nord-Rhein-Westphalen 53175, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 August 1999
• Resigned on: 31 December 2001
• Nationality: Norwegian British
• Occupation: Director

JONES, Robert David

• Correspondence address: The Firs, 42a Danson Road, Bexleyheath, Kent, DA6 8HB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 September 1998
• Resigned on: 3 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Re Insurance Broker

JORISSEN, Hermann

• Correspondence address: Thusneldastrasse 29a, Cologne, Nord-Rhein Westphalen, Germany, D50 679
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 August 1999
• Resigned on: 27 November 2000
• Nationality: German
• Occupation: Director

LANGE, Michael Clemens Anton, Mr.

• Correspondence address: Flat 3, 151 Gloucester Road, London, SW7 4TH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 September 2004
• Resigned on: 12 January 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

LUCIE-SMITH, William Peter

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 November 2009
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: Trinidad & Tobago
• Occupation: Retired

MANNING, Michael Peter

• Correspondence address: Homestall House, Homestall Road, Ashurst Wood, East Grinstead, West Sussex, United Kingdom, RH19 3PG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 September 1998
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director