FLYWHEEL DIGITAL LIMITED

Company number 06032169

25 officers / 22 resignations

BRAY, Sally-Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 2 January 2024

COOPER, Simon

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager Emea

PAINTER, Duncan Anthony

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Secretary

FREEMAN, Susanna

• Correspondence address: Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Secretary
• Appointed on: 24 October 2012
• Resigned on: 30 January 2014

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Odell, Beds, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 4 March 2010

HOWDEN, Naomi

• Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF
• Role (Resigned): Secretary
• Appointed on: 20 October 2021
• Resigned on: 2 January 2024

LOOI, Shanny

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 17 August 2021
• Nationality: British

MEADS, Louise

• Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF
• Role (Resigned): Secretary
• Appointed on: 6 February 2017
• Resigned on: 2 January 2024

NAREBOR, Torugbene Eniyekeye

• Correspondence address: 10 Portland Road, Gillingham, Kent, ME7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 6 June 2008
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2006
• Resigned on: 2 March 2007

BHAKTA-JONES, Nilema

• Correspondence address: 7b Wolseley Road, London, N8 8RR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 September 2007
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

COLE, Christopher Michael

• Correspondence address: 30 Lucas Avenue, Harrow, Middlesex, England, HA2 9JU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 September 2008
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 5 April 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Company Secretary

GESTETNER, Emily Henrietta

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 May 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILBERTSON, David Stuart

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 April 2008
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRADDEN, Amanda Jane

• Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 January 2013
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITH, Ian Ward

• Correspondence address: The Gatehouse 1 Rhymers Gate, Wyton, Huntingdon, Cambridgeshire, PE28 2JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 March 2007
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Group Finance Director

GULLIVER, John Keith

• Correspondence address: Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 June 2012
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINDLEY, Martyn John

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 November 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JANUZZI, Louis Fred

• Correspondence address: 280 Park Avenue, New York, United States, NY 10017
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 January 2024
• Resigned on: 22 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LAVELLI, John Stephen

• Correspondence address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 March 2007
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Christopher Nigel John

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 September 2008
• Resigned on: 2 August 2010
• Nationality: British
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2006
• Resigned on: 2 March 2007

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2006
• Resigned on: 2 March 2007