FLAGWAVE LIMITED

Company number 03874278

10 officers / 9 resignations

CALLIAFAS, Athanasius Constantine Johannes

• Correspondence address: 1 Manor Park, Richmond, Surrey, TW9 1XZ
• Role: Director
• Date of birth: May 1949
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 11 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 17 December 2009

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1999
• Resigned on: 10 November 1999

WALBROOK COMPANY SERVICES LIMITED

• Correspondence address: 34 High Street, Westbury On Trym, Bristol, BS9 3DZ
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 1 February 2002

ANDREOU, Niki

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 July 2003
• Resigned on: 1 August 2004
• Nationality: Cypriot
• Occupation: Director

DE GARIS, Thomas George Mauger

• Correspondence address: 4 Le Preel Clos, Castel, Guernsey, Channel Islands, GY5 7DW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 November 1999
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Consultant

LOUD, Christopher John

• Correspondence address: 27 Homeleaze Road, Bristol, Avon, BS10 6BZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 August 2004
• Resigned on: 1 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

MOISSI, Andreas

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 1 July 2003
• Resigned on: 1 August 2004
• Nationality: Cypriot
• Occupation: Director

WYATT, David Graham

• Correspondence address: Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 November 1999
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Insurance Management

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1999
• Resigned on: 10 November 1999