FLE HOLDINGS LIMITED

Company number 05819100

21 officers / 20 resignations

WATERS, Nick Paul

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WARN FORD, Judith

• Correspondence address: 1 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Media Consultant

WATKINS, Andrew

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 26 May 2017

YOUNG, Lorraine Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2021
• Resigned on: 9 September 2024

MANTEL SECRETARIES LIMITED

• Correspondence address: 16 Winchester Walk, London, SE1 9AQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 17 May 2006

BASIL-JONES, Richard

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 October 2018
• Resigned on: 1 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 8 March 2012
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ELEY, Mike Edward Anthony

• Correspondence address: 92 Home Park Road, London, SW19 7HR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 May 2006
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

FAIRBROTHER, Ian Peter

• Correspondence address: Montague House, 6 Kent Road, East Molesey, Surrey, KT8 9JZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 May 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Media Consultant

HART, Douglas Lloyd

• Correspondence address: Montague House, 6 Kent Road, East Molesley, Surrey, KT8 9JZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 March 2010
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

HUBBARD, Julia Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 April 2023
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LENZ, Hans Joachim Arno Helmut

• Correspondence address: Fasanenweg 3, Bendestorf, D 21227, Germany
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 May 2006
• Resigned on: 12 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

MANNING, Nicholas Vincent

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 March 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANNING, Nicholas Vincent

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 March 2012
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MEYER, Lutz Tammo

• Correspondence address: Harkortstrasse 42d, Hamburg, D 22765, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 May 2006
• Resigned on: 4 September 2007
• Nationality: German
• Occupation: Consultant

NEWMAN, Alan Philip Stephen

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 March 2019
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOBLE, Andrew David

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 December 2017
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANFORD, Mark John

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 December 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WARN FORD, Judith

• Correspondence address: 1 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 May 2006
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

WELSH, Philip James

• Correspondence address: 16 Montague Avenue, Sanderstead, Surrey, CR2 9NH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 May 2006
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Media

MANTEL NOMINEES LIMITED

• Correspondence address: 16 Winchester Walk, London, SE1 9AQ
• Role (Resigned): Director
• Appointed on: 17 May 2006
• Resigned on: 17 May 2006