INTERFLORA HOLDINGS LIMITED

Company number 05286424

24 officers / 20 resignations

DUNSTAN, John Curzon

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
• Role: Secretary
• Appointed on: 31 July 2019

BENNETT, Jeffrey

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
• Role: Director
• Date of birth: March 1967
• Appointed on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COOPER, Craig Bryan

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
• Role: Director
• Date of birth: November 1967
• Appointed on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary/Director

KERR, Katherine

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
• Role: Director
• Date of birth: June 1978
• Appointed on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COOPER, Craig

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
• Role (Resigned): Secretary
• Appointed on: 31 May 2019
• Resigned on: 31 July 2019

DUNSTAN, John Curzon

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 31 May 2019
• Nationality: British
• Occupation: Finance Director

HUGHES, Rhys John

• Correspondence address: 13 Davies Road, West Bridgford, Nottingham, NG2 5JE
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Accountant

SOENEN, Michael

• Correspondence address: 3113 Woodcreek Drive, Downers Grove, Illinois 60515, United States Of America
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: President & Ceo

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 19 November 2004

BARRINGER, Michael Roy

• Correspondence address: Hunt House, The Green, Welbourn, Lincolnshire, LN5 0NJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 November 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWIN, John

• Correspondence address: Crome Lea Park, Madingley Hill, Cambridgeshire, CB3 7PH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 June 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Florist

DE CASTRO, Maurice Terrence

• Correspondence address: 9a Link Lane, Wallington, Surrey, SM6 9EA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 November 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Operations Director

DUNSTAN, John Curzon

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 March 2009
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLYNN, Timothy

• Correspondence address: Suite 2000 11111, Santa Monica Boulevard, Los Angeles, 90025, United States Of America
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 July 2006
• Resigned on: 26 August 2008
• Nationality: American
• Occupation: Investment Professional

GOLDSTON, Mark R

• Correspondence address: 21301 Burbank Blvd, Woodland Hills, California Ca 91367, United States
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 August 2008
• Resigned on: 26 March 2009
• Nationality: United States
• Occupation: Company Executive

HUGHES, Rhys John

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 March 2009
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HUGHES, Rhys John

• Correspondence address: 13 Davies Road, West Bridgford, Nottingham, NG2 5JE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 November 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Accountant

NORMAN, Bernard Robert

• Correspondence address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 8 February 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Chairman

QUINN, Helen Clare

• Correspondence address: The Dovecote, Kelby, Grantham, Lincolnshire, NG32 3AJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 April 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Business Development Director

RICHARDS, Stephen Wallace

• Correspondence address: Mill House Farm, Barkston Road Marston, Grantham, Lincolnshire, NG21 2HN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 November 2004
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SOENEN, Michael

• Correspondence address: 3113 Woodcreek Drive, Downers Grove, Illinois 60515, United States Of America
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 July 2006
• Resigned on: 26 August 2008
• Nationality: American
• Occupation: President & Ceo

STEVENSON, Alan

• Correspondence address: Magpie Barn Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 February 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

WILLS, Richard John

• Correspondence address: 14 Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 March 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 15 November 2004
• Resigned on: 19 November 2004