NIGHTFLAME LIMITED

Company number 04238242

19 officers / 15 resignations

LEE-SMITH, Robin Mcewan

• Correspondence address: Flat 23 Bentinck Close, 76-82 Prince Albert Road, London, NW8 7RY
• Role: Secretary
• Appointed on: 28 July 2005
• Nationality: British
• Occupation: Solicitor

LEE-SMITH, Robin Mcewan

• Correspondence address: Flat 23 Bentinck Close, 76-82 Prince Albert Road, London, NW8 7RY
• Role: Director
• Date of birth: June 1966
• Appointed on: 13 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCPARTLAND, Clare Louise

• Correspondence address: Summit Trust International Sa, 6 Place Des Eaux-Vives, Geneva 1207, Switzerland
• Role: Director
• Date of birth: November 1973
• Appointed on: 19 September 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Trust Administrator

MORGAN, Kim Elizabeth

• Correspondence address: Summit Trust International Sa, 6 Place Des Eaux-Vives, Geneva, Switzerland
• Role: Director
• Date of birth: June 1975
• Appointed on: 21 February 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Trust Officer

O'KEEFFE, Lisa

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 18 March 2003
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

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

NG OUTSOURCING LIMITED

• Correspondence address: 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 28 July 2005

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 13 November 2003

AINSLEY, Amanda Gail

• Correspondence address: Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 July 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Senior Trust Officer

CALLANAN, Niall

• Correspondence address: 17 Route Du Telesiege, St. Cergue, Switzerland, 1264
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 December 2008
• Resigned on: 19 April 2011
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Trust Officer

CAUDERAY, Nicolas Pierre

• Correspondence address: Route Des Marettes 2, Givrins, 1271, Switzerland
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 15 December 2008
• Resigned on: 21 February 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Trust Officer

GREEN, Emma Jayne

• Correspondence address: 23 Rue Des Eaux-Vives, Geneva, Switzerland, 1207
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 19 April 2011
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Trust Officer

HAZELL, Tracey Jean

• Correspondence address: 20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 July 2001
• Resigned on: 1 October 2001
• Nationality: British
• 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 July 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: 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 July 2001
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WEIGHT, Andrew John

• Correspondence address: 6 Place Des Eaux-Vives, Geneva, Switzerland, 1207
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 November 2003
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 July 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2001
• Resigned on: 30 July 2001

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 13 November 2003