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PRIVATEFLY LTD

Company number 05442028

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Officers: 16 officers / 10 resignations

PERELMAN, Debra

Correspondence address
355 Richmond Road, Cleveland, Ohio, United States, 44143
Role Active
Secretary
Appointed on
31 August 2018

COLLINS, Andrew

Correspondence address
355 Richmond Road, Cleveland, Ohio 44143, United States
Role Active
Director
Date of birth
February 1969
Appointed on
31 August 2018
Nationality
American
Country of residence
United States
Occupation
Director

RICCI, Kenneth Charles

Correspondence address
355 Richmond Road, Cleveland, Ohio, United States, 44143
Role Active
Director
Date of birth
September 1956
Appointed on
31 August 2018
Nationality
American,Italian
Country of residence
United States
Occupation
Business Owner And Chairman

ROSSI, Michael Anthony

Correspondence address
355 Richmond Road, Cleveland, Ohio 44143, United States
Role Active
Director
Date of birth
January 1955
Appointed on
31 August 2018
Nationality
American
Country of residence
United States
Occupation
Director

TWIDELL, Adam John

Correspondence address
110 Park Street, London, United Kingdom, W1K 6NX
Role Active
Director
Date of birth
June 1972
Appointed on
3 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATTS, Benjamin George

Correspondence address
110 Park Street, London, United Kingdom, W1K 6NX
Role Active
Director
Date of birth
May 1976
Appointed on
11 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

CORK, Carol

Correspondence address
6 Ramsey Close, St Albans, Herts, AL1 5SR
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
31 August 2018
Nationality
British
Occupation
Sales & Marketing Director

BEVAN, John Constantine

Correspondence address
45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 January 2010
Resigned on
15 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CARRICK, Richard John

Correspondence address
45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 February 2011
Resigned on
15 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

CORK, Carol

Correspondence address
6 Ramsey Close, St. Albans, Hertfordshire, United Kingdom, AL1 5SR
Role Resigned
Director
Date of birth
February 1973
Appointed on
13 October 2009
Resigned on
11 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE LASZLO, Damon Patrick

Correspondence address
45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
Role Resigned
Director
Date of birth
October 1942
Appointed on
15 September 2011
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GEORGE, Martin Peter

Correspondence address
45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 August 2016
Resigned on
27 July 2018
Nationality
British
Country of residence
England
Occupation
Non-Exec

MIGHELL, Howard Stanley

Correspondence address
134 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 4HY
Role Resigned
Director
Date of birth
December 1962
Appointed on
8 August 2016
Resigned on
31 August 2018
Nationality
United Kingdom
Country of residence
England
Occupation
Investor Director

ROLLS, George Henry

Correspondence address
45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 August 2016
Resigned on
24 October 2017
Nationality
British
Country of residence
England
Occupation
Chairman

SCOWSILL, David Peter

Correspondence address
Garrick House 10 Oxford Road, Teddington, Middlesex, TW11 0PZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 November 2008
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATTS, Benjamin George

Correspondence address
134 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 4HY
Role Resigned
Director
Date of birth
May 1976
Appointed on
13 January 2017
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Management Accountant