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FLYING TINDALL GP 1 LIMITED

Company number 04439751

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Officers: 13 officers / 11 resignations

PAYNE, Mark Derick

Correspondence address
White House, The Street, Ash, Near Sevenoaks, Kent, TN15 7HB
Role
Director
Date of birth
March 1957
Appointed on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Michael David

Correspondence address
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
Role
Director
Date of birth
December 1958
Appointed on
19 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INGHAM, Michael Harry Peter

Correspondence address
3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Secretary
Appointed on
29 July 2002
Resigned on
30 April 2012
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
15 May 2002
Resigned on
29 July 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 May 2002
Resigned on
15 May 2002

FIELD, Barry

Correspondence address
Conyngham House, Beech Avenue, Effingham, Surrey, KT24 5PH
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 August 2002
Resigned on
13 March 2004
Nationality
British
Occupation
Director Property Company

HOLDER, Jeremy Roy Cullen

Correspondence address
Harlequin, Temple Gardens, Staines, Middlesex, TW18 3NQ
Role Resigned
Director
Date of birth
July 1943
Appointed on
15 August 2002
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Asset Management

KHADHOURI, Sidney Ezra

Correspondence address
21 Campbell Croft, Edgware, Middlesex, HA8 8DS
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 December 2004
Resigned on
3 June 2015
Nationality
British
Country of residence
England
Occupation
Director

LEADER, Lewis Isadore

Correspondence address
233 Shakespeare Tower, Barbican, London, EC2Y 8DR
Role Resigned
Director
Date of birth
July 1918
Appointed on
29 July 2002
Resigned on
15 August 2002
Nationality
Amercian
Occupation
Property Developer

PASHER, Dror

Correspondence address
14 Maryon Mews, London, NW3 2PU
Role Resigned
Director
Date of birth
May 1968
Appointed on
29 July 2002
Resigned on
15 August 2002
Nationality
British
Occupation
Property Developer

TAYLOR, Paul Vincent

Correspondence address
Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 July 2002
Resigned on
15 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TCHENGUIZ, Vincent Aziz

Correspondence address
3 Lees Place, Mayfair, London, W1K 6LH
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 July 2002
Resigned on
15 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 May 2002
Resigned on
29 July 2002