FLAN SERVICES LIMITED

Company number 04344254

12 officers / 10 resignations

LEA SECRETARIES LTD

• Correspondence address: 7/10, 5th Floor, North Side, Chados Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role: Secretary
• Appointed on: 1 February 2013

UK Limited Company What's this?

• Registration number: 4479644

HOGAN, Nicholas Richard

• Correspondence address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role: Director
• Date of birth: April 1973
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 21 December 2001

PEMBROOKE LIMITED

• Correspondence address: 6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 13 September 2012

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
• Registration number: 3740591

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 25 April 2006

HOGAN, Claire Michelle

• Correspondence address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 April 2019
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Jason

• Correspondence address: 7/10, 5th Floor, North Side, Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

SANCHEZ, Andres Maximino

• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Re[Ublic Of Panama
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 June 2010
• Resigned on: 1 February 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

JAYA SERVICES LIMITED

• Correspondence address: 788 - 790, Finchley Road, London, United Kingdom, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 11 February 2010
• Resigned on: 26 January 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON - UNITED KINGDOM
• Registration number: 3734928

LUDGATE CORPORATE MANAGEMENT LTD

• Correspondence address: 6th Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 26 January 2012
• Resigned on: 1 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7833464

MU DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2001
• Resigned on: 25 April 2006

TW DIRECTORS (UK) LIMITED

• Correspondence address: 6th, Floor, 32 Ludgate Hill, London, Great Britain, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 25 April 2006
• Resigned on: 11 February 2010

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
• Registration number: 2029920