RUN FLAT SYSTEMS LIMITED

Company number 06057388

17 officers / 10 resignations

ALLEN, John Edward

• Correspondence address: Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, James William Thoby

• Correspondence address: Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 16 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUST, Richard David

• Correspondence address: Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Engineer

LUST, Susan Christine

• Correspondence address: Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 17 August 2016
• Nationality: British
• Country of residence: Spain
• Occupation: Commercial Director

MOORE, Joseph Peter

• Correspondence address: Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Robert

• Correspondence address: Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Sheffield, England, S60 5WG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom Cambridgeshire
• Occupation: Computer Scientist

WAINWRIGHT, Catherine Mary

• Correspondence address: Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALLEN, John Edward

• Correspondence address: 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Cfo

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007

ALLEN, John Edward

• Correspondence address: 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 July 2008
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Director

ALLEN, Niamh Morgan

• Correspondence address: 5 Squires Cottages, The Street, Bury, West Sussex, United Kingdom, RH20 1PA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 18 January 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCHAM, Sarah Joy Munro

• Correspondence address: Claywell, Rempstone, Corfe Castle, Wareham, Dorset, BH20 5JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 June 2009
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BIRCHAM, Timothy Michael Kayser

• Correspondence address: Claywell, Rempstone, Corfe Castle, Wareham, Dorset, BH20 5JJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 June 2009
• Resigned on: 7 March 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Campsite Manager

PAYNE, Jennie

• Correspondence address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2010
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Practice Manager

PAYNE, Jennie

• Correspondence address: Manor House, 111 High Street, Abbotsley, Cambridgeshire, PE19 6UE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 April 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Richard Arthur

• Correspondence address: Lakers House, Mill Road, West Chiltington, Pulborough, England, RH20 2PZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 September 2016
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director, Financial Services

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 19 January 2007