FLYINGSPARK LIMITED

Company number 04009222

14 officers / 12 resignations

LAYTONS SECRETARIES LIMITED

• Correspondence address: 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role: Secretary
• Appointed on: 7 June 2001

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 02501804

KIDDLE, Jason

• Correspondence address: Hummaste Maja, Himmaste Kula, 63228, Estonia
• Role: Director
• Date of birth: July 1970
• Appointed on: 25 August 2006
• Nationality: British
• Country of residence: Estonia
• Occupation: Software Engineer

LISS, Peter Alexei

• Correspondence address: Banergaten 50, (V), 115 26 Stockholm, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Business Consultant

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2000
• Resigned on: 8 August 2000

BUIST, Christopher Graeham

• Correspondence address: Barn Cottage, High Street, Monxton Andover, SP11 8AW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 August 2000
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Manager

CASSIA, Simon Hugh

• Correspondence address: 2 Braemore Court, Marnhull Rise, Winchester, SO22 5FA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 November 2001
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Engineer

GRABINAR, Paul Lionel

• Correspondence address: 5 Ashley Road, Reading, Berkshire, RG1 6HT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 August 2006
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

NEEDHAM, Richard Francis, Sir

• Correspondence address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 November 2001
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

RALPH, Michael Ernest, Dr

• Correspondence address: Strathmore, 30a St Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 July 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Sales Director

THORNTON, Paul Nicholas

• Correspondence address: 7 Lloyd Square, London, WC1X 9BA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 July 2004
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman

THURN UND TAXIS, Philipp

• Correspondence address: Schmollerlgasse 5/19, Wien, A-1040, Austria
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 August 2000
• Resigned on: 7 June 2001
• Nationality: Austrian
• Occupation: Business Manager

WEBB, Charles

• Correspondence address: Church Farm, Cottage, Hempton, Banbury, Oxfordshire, OX15 0QY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 June 2001
• Resigned on: 2 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Simon David

• Correspondence address: 33 Eddington Road, Bracknell, Berkshire, RG12 8GF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 August 2006
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2000
• Resigned on: 8 August 2000