FLECTAT 2 LTD

Company number 03621278

57 officers / 53 resignations

MANTZ, John Martin

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 November 2009
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANTZ, John Martin

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 November 2003
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Accountant

METZNER, Karl Gerhard

• Correspondence address: Volkerstrasse 2, Hurth, 50354, Germany
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 September 2005
• Resigned on: 31 August 2007
• Nationality: German
• Occupation: Insurance Executive

MEYER, Nigel Sinclair, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 October 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Peter

• Correspondence address: 138 Worlds End Lane, Chelsfield Park, Orpington, Kent, BR6 6AS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 2002
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Underwriting Director

MILLER, Dodridge Denton

• Correspondence address: Lot 1, Brighton, St George, Barbados
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 August 2007
• Resigned on: 23 December 2013
• Nationality: Barbadian
• Country of residence: Barbados
• Occupation: Accountant Ceo

OSBORNE, Philip Neville Wayne

• Correspondence address: 22 Dairy Meadows, St James, Bb23001, Barbados
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 August 2007
• Resigned on: 23 December 2013
• Nationality: Barbadian
• Country of residence: Barbados
• Occupation: Accountant Cfo

OWEN, Colin Michael

• Correspondence address: Courtneys 36 Forest Drive, Keston, Kent, BR2 6EF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 September 1998
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

PHILLIPS, Gavin Mark, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 January 2022
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMBARRAN, Ravi Clifton

• Correspondence address: 32 Oliver Place, Norbrook Acres Drive, Kingston 8, Jamaica
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 August 2007
• Resigned on: 23 December 2013
• Nationality: Trinidadian British
• Country of residence: Jamaica
• Occupation: Actuary

REED, Duncan James

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 November 2009
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Gary Leonard

• Correspondence address: Yates, Lake St, Mark Cross, Crowborough, East Sussex, TN6 3NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 August 2004
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SIBTHORPE, Michael Alan

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2014
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEATMAN, George

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 November 2009
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Richard Douglas

• Correspondence address: 17 Oakwood Drive, Billericay, Essex, CM12 0SA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 November 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

TENENTI, Elisabetta

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 November 2009
• Resigned on: 15 March 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Michael Clive, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 October 2019
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILBY, Peter Richard

• Correspondence address: Sketts East Hanningfield Road, Rettenden Common, Chelmsford, Essex, CM3 8EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 September 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Agent

WOHLTHAT, Jens Holger

• Correspondence address: Alleehof 8, 30167 Hannover, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 August 2006
• Resigned on: 31 August 2007
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

WOLLSCHLAGER, Ulrich

• Correspondence address: Flachsweg 15, Koln, 50933, Germany
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 September 2005
• Resigned on: 31 August 2007
• Nationality: German
• Occupation: Insurance Executive

ZACCAR, Felix

• Correspondence address: 27 Middle Field, London, NW8 6ND
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 August 1999
• Resigned on: 30 June 2001
• Nationality: Australian
• Occupation: Managing Director/Chief Exec

ALPHA DIRECT LIMITED

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

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