FLAMINGO HOLDINGS LIMITED

Company number 04084638

36 officers / 33 resignations

JAMES, David Zeri

• Correspondence address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NUTTALL, Steven John

• Correspondence address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STREATFEILD, Olivia Su

• Correspondence address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GAINS, Tex

• Correspondence address: 84 Taylor Road, Wallington, Surrey, SM6 0BA
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Licensed Conveyance

HUDSON, Martin John

• Correspondence address: Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 20 July 2007
• Nationality: British

TAYLOR, Richard Mark

• Correspondence address: 15 Fawcett Street, London, SW10 9HN
• Role (Resigned): Secretary
• Appointed on: 14 May 2006
• Resigned on: 28 December 2006
• Nationality: British
• Occupation: Solicitor

TAYLOR, Richard Mark

• Correspondence address: 15 Fawcett Street, London, SW10 9HN
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Solicitor

JAMES FINLAY LIMITED

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 23 November 2015

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC7139

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 2 October 2000

BLACKBURN, Timothy Joseph

• Correspondence address: 39 Ledbury Road, London, W11 2AA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 July 2007
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Company Director

BROWN, David Richard

• Correspondence address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2008
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CAPALDI, Richard

• Correspondence address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 October 2014
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CASHIN, Stephen Douglas

• Correspondence address: 3120 Woodley Road Nw, Washington, Dc 20008, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 November 2000
• Resigned on: 23 May 2004
• Nationality: American
• Occupation: Investment Banker

EILON, Amir

• Correspondence address: 6 North Square, London, NW11 7AA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 March 2007
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Business Consultant

EILON, Amir

• Correspondence address: 6 North Square, London, NW11 7AA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 September 2003
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Business Consultant

ELLIS, Christopher

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2008
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Richard Grenville Russell

• Correspondence address: 10 Mbagathi Ridge, Karen, Nairobi, Kenya, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 October 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Kenya
• Occupation: Company Director

FOX, Richard Henry

• Correspondence address: Plot 18 Magadi Close, Lakeview Estate, Nairobi
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 June 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Civil Engineer

GOLDSCHMIDT, Phillip David

• Correspondence address: Flat 3, 14 Templewood Avenue, London, NW3 7XA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 June 2003
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Chartered Accountant

GRANT, James Murray

• Correspondence address: Ardaraich House, Forge Hill, Pluckley, Ashford, Kent, TN27 0SJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 August 2005
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HAWKESWORTH, Mark Ledlie

• Correspondence address: The Spring, Standford Dingley, Reading, Berkshire, RG7 6LX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 September 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HECHLE, Richard Philip

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2012
• Resigned on: 7 August 2015
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Managing Director

HENSON, Paul Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 July 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOGG, Rupert Bruce Grantham Trower

• Correspondence address: Auchmannoch House, Sorn, Ayrshire, KA5 6JP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 July 2007
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HUDSON, Martin John

• Correspondence address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 July 2007
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Martin John

• Correspondence address: Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 October 2000
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Peter Matthew

• Correspondence address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 January 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATHISON, Ronald James

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 September 2008
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUTHERFORD, Julian Michael

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 February 2013
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHOWALTER, William John

• Correspondence address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2021
• Resigned on: 31 August 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

STICKLAND, Andrew Donald

• Correspondence address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2021
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STREATFEILD, Olivia Su

• Correspondence address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 March 2020
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Michael Stewart

• Correspondence address: Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 2 October 2000
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Company Director

TURNER, Michael Alan

• Correspondence address: Kitisuru Road, Tate Close 4 5c P O Box 43233, 00100 Nairobi, Kenya, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 May 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Accountant

WILLSHER, Neil Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 July 2007
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director