FLAG ATLANTIC UK LIMITED

Company number 03765265

27 officers / 25 resignations

KNELLER, Bradley Peter, Mr.

• Correspondence address: Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: France
• Occupation: Consultant

SILKIN, Victor, Mr.

• Correspondence address: Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BALL, Stephen

• Correspondence address: 20 Chester Street, London, SW1X 7BL
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 11 October 2001
• Nationality: British

DE WISPELAERE, Jan

• Correspondence address: Fazantenlaan 13, Ond Heverlee, 3050, Belgium
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 17 July 2000
• Nationality: Belgium

MACPHERSON, Grant

• Correspondence address: 6 Banbury Street, London, SW11 3EJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Lawyer

RILEY, Rodney Hardwicke

• Correspondence address: 4 Frognal Lane, London, NW3 7DU
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 18 December 2020
• Nationality: British
• Occupation: Solicitor

RUBIN, Stuart

• Correspondence address: Flat 7 1 Rutland Gate, London, SW7 1BL
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 12 June 2001
• Nationality: United States

VAN OPHEM, Kees

• Correspondence address: Little Romany, Christchurch Road, Virginia Water, Surrey, GU25 4PX
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 13 May 2005
• Nationality: Dutch

WOOLF, Maurice Mark

• Correspondence address: 83 South Park Road, Wimbledon, London, SW19 8RU
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Solicitor

APPLEBY, Jarrett Blaine

• Correspondence address: 645 Deerfield Farm Court,, Great Falls, Va 22066, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 May 2007
• Resigned on: 30 January 2008
• Nationality: United States
• Occupation: Service

DRAHEIM, John

• Correspondence address: 25925 Farm View Circle, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 April 1999
• Resigned on: 13 April 2000
• Nationality: American
• Occupation: Director

FISHER, John

• Correspondence address: 39 The Drive, Hertford, Hertfordshire, SG14 3DE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 April 1999
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTIN, Serge

• Correspondence address: 1020 Boul, L'Assomption, Repentigny, Quebec, Canada, J6A 5H5
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: Canadian
• Occupation: Business Executive

GADODIA, Anil Mahabir Prasad

• Correspondence address: 1 Berkeley Street, London, London, Uk, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 June 2010
• Resigned on: 8 March 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Service

GARG, Pramod, Mr.

• Correspondence address: Units 5 & 6, Great West Plaza, Riverbank Way, Brentford Middlesex, England, TW8 9RE
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 8 March 2013
• Resigned on: 15 January 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Service

GOLDIE, Andrew Peter

• Correspondence address: Jardine, Scotts Grove Road, Scotts Grove Road, Chobham, Woking, Surrey, England, GU24 8DY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 January 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Service In Private Sector

HALL, Michael John

• Correspondence address: 35 Swallow Rise, Chatham, Kent, ME5 7PR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 April 2000
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Project Director

HUGHES, Bill

• Correspondence address: Timbers, Cliff Road, Waldringfield, Woodbridge, Suffolk, IP12 4QL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 February 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Director Of Programme Manageme

LUCEY, Dermot, Mr.

• Correspondence address: World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 July 2020
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

MACPHERSON, Grant

• Correspondence address: 6 Banbury Street, London, SW11 3EJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MALHOTRA, Harsh, Mr.

• Correspondence address: Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, India, 400 049
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2006
• Resigned on: 28 June 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Business Executive

MCCORMACK, Edward

• Correspondence address: 60 Chaucer Road, Crowthorne, Berkshire, RG45 7QN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 December 2000
• Resigned on: 31 March 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive Vice President

OOMMEN, Mathew

• Correspondence address: 5530 Greensboro Drive, Frisco, Texas 75035, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2006
• Resigned on: 8 September 2006
• Nationality: Indian
• Occupation: Business Executive

RILEY, Rodney Hardwicke

• Correspondence address: 4 Frognal Lane, London, NW3 7DU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 May 2008
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Secretary

SAUER, Michael Paul

• Correspondence address: 45 East 89th Street, New York, 10128, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 January 2008
• Resigned on: 28 June 2010
• Nationality: American
• Occupation: Company Director

SINHA, Bipendra Kumar

• Correspondence address: Suite 2-130, 2000s Colorado Boulevard, Denver, Colorado Usa, United States, 80222
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 June 2010
• Resigned on: 30 June 2020
• Nationality: Indian
• Country of residence: United States
• Occupation: Service

VAN OPHEM, Kees

• Correspondence address: Little Romany, Christchurch Road, Virginia Water, Surrey, GU25 4PX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 May 2003
• Resigned on: 13 May 2005
• Nationality: Dutch
• Occupation: Lawyer