FLATSTONE LIMITED

Company number 04191172

15 officers / 12 resignations

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role: Secretary
• Appointed on: 11 March 2003

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4627820

OTERO, Odilo Javier

• Correspondence address: 2nd Floor 159 New Bond Street, London, W1S 2UD
• Role: Director
• Date of birth: October 1973
• Appointed on: 5 May 2006
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Senior Trust Manager

SLINGER, Ariane

• Correspondence address: 2nd Floor 159 New Bond Street, London, W1S 2UD
• Role: Director
• Date of birth: July 1963
• Appointed on: 5 May 2006
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Managing Director

O'KEEFFE, Lisa

• Correspondence address: 21 Ryecroft Court, St. Albans, Hertfordshire, AL4 0SW
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 10 April 2002
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2001
• Resigned on: 30 March 2001

RATHBONE TRUST COMPANY LIMITED

• Correspondence address: 2nd Floor 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 11 March 2003

AINSLEY, Amanda Gail

• Correspondence address: Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Senior Trust Officer

FITZGERALD, Michael David

• Correspondence address: 109 Impasse, St Exupery Brens, 74890 Bons En Chamblis, France
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 May 2006
• Resigned on: 20 February 2008
• Nationality: Irish
• Occupation: Accountant

HAZELL, Tracey Jean

• Correspondence address: 20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 March 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Trust Officer

HERITIER, Anne-Laure Karina

• Correspondence address: 14 Chemin Du Pre-Polly, 1233 Lully, Switzerland
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 3 March 2008
• Resigned on: 3 November 2008
• Nationality: Swiss
• Occupation: Trust Officer

PICKFORD, Paul James

• Correspondence address: 3 Fontwell Drive, Reading, Berkshire, RG30 4QR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 March 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Manager

STETTLER, Marcel Erich

• Correspondence address: Rond-Point De Plainpalais 7, 1205 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 May 2006
• Resigned on: 31 March 2008
• Nationality: Swiss
• Occupation: Senior Trust Manager

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 March 2001
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 March 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Trust Officer

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 5 May 2006