FTD UK HOLDINGS LIMITED

Company number 05866360

15 officers / 13 resignations

DUNSTAN, John Curzon

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

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

SOENEN, Michael Joseph

• Correspondence address: 55 E. Erie, Chicago, Il, Usa, 60611
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Ceo

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2006
• Resigned on: 4 July 2006

BENNETT, Jeffrey

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 May 2019
• Resigned on: 11 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COOPER, Craig Bryan

• Correspondence address: Interflora House, Watergate, Sleaford, Lincolnshire, NG34 7TB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 May 2019
• Resigned on: 11 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary/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 John

• Correspondence address: 340 4th Street, Manhattan Beach, Ca 90266, Usa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 July 2006
• Resigned on: 26 August 2008
• Nationality: American
• Occupation: Ceo

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

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: 31 July 2006
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SOENEN, Michael Joseph

• Correspondence address: 55 E. Erie, Chicago, Il, Usa, 60611
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 July 2006
• Resigned on: 26 August 2008
• Nationality: American
• Occupation: Ceo

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2006
• Resigned on: 4 July 2006