FRAMEFLAIR LIMITED

Company number 04998637

26 officers / 22 resignations

CARINO, Lynn

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Secretary
• Appointed on: 20 June 2019

SPERANZA, Emanuela

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 13 September 2017
• Nationality: Italian
• Country of residence: France
• Occupation: Director

WILEMAN, Ben

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Bruce Peter

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATWELL, Joy

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 20 June 2019

COLEY, David Bruce

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Secretary
• Appointed on: 3 January 2014
• Resigned on: 28 April 2018
• Nationality: British

GOODALL, Graeme

• Correspondence address: Commercial Unit, Park Road, Ryde, Isle Of Wight, PO33 2BE
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 3 January 2014
• Nationality: British
• Occupation: Accountant

SENA, Katherine Ethel

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Secretary
• Appointed on: 3 January 2014
• Resigned on: 11 January 2017
• Nationality: British

M & B SECRETARIES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Secretary
• Appointed on: 8 January 2004
• Resigned on: 28 January 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2003
• Resigned on: 8 January 2004

CIAMPITTI, Tony

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 January 2014
• Resigned on: 19 June 2017
• Nationality: Us
• Country of residence: Us
• Occupation: None

COLEY, David Bruce

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 January 2014
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FITZPATRICK, Dominic Michael, Dr

• Correspondence address: 15 Adelaide Place, Ryde, Isle Of Wight, PO33 3DP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 January 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

FRANK, Bernhard

• Correspondence address: Commercial Unit, Park Road, Ryde, Isle Of Wight, PO33 2BE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 January 2012
• Resigned on: 3 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

GANTERT, Fritz, Dr

• Correspondence address: Commercial Unit, Park Road, Ryde, Isle Of Wight, PO33 2BE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 January 2012
• Resigned on: 3 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GERSTNER, Achim

• Correspondence address: PO BOX 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2016
• Resigned on: 13 September 2017
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp Business Manager

GOODALL, Graeme

• Correspondence address: Commercial Unit, Park Road, Ryde, Isle Of Wight, PO33 2BE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 January 2004
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOULD, Jason Lee

• Correspondence address: Commercial Unit, Park Road, Ryde, Isle Of Wight, PO33 2BE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

GRINDY, Roger Sydney

• Correspondence address: 2 Woodmancourt, Godalming, Surrey, GU7 2BT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 July 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Consultant

HOLUB, Nikolaus, Dr

• Correspondence address: PO BOX 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 July 2014
• Resigned on: 31 October 2016
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Managing Director

MILLIGAN, Charles

• Correspondence address: PO BOX 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 January 2014
• Resigned on: 25 July 2014
• Nationality: Us
• Country of residence: Switzerland
• Occupation: None

MOORE, Patrick George

• Correspondence address: Commercial Unit, Park Road, Ryde, Isle Of Wight, PO33 2BE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 January 2004
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OLIVER, Kevin John

• Correspondence address: 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 January 2014
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

SCHMID, Johannes

• Correspondence address: Commercial Unit, Park Road, Ryde, Isle Of Wight, PO33 2BE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 January 2012
• Resigned on: 3 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Ceo/President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2003
• Resigned on: 8 January 2004

M & B NOMINEES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Director
• Appointed on: 8 January 2004
• Resigned on: 28 January 2004