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FLODRIVE UK V (NOMINEE 2) LIMITED

Company number 06324462

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Officers: 11 officers / 8 resignations

LLOYD, Sarah Louise

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Secretary
Appointed on
7 November 2013

MUSCAT, Andrew John

Correspondence address
13 Flock Mill Place, Earlsfield, London, SW18 4QJ
Role
Director
Date of birth
September 1979
Appointed on
24 November 2008
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Accountant

TILL, Paul Richard

Correspondence address
23 Quentin Road, London, SE13 5DQ
Role
Director
Date of birth
November 1956
Appointed on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLLARD, Martin Lewis

Correspondence address
28 Stokenchurch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8AT
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
7 November 2013
Nationality
British

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
25 July 2007
Resigned on
14 August 2007

JEANES, Andrew Peter

Correspondence address
Hunters End, Broadcommon Road Hurst, Reading, Berkshire, RG10 0RE
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 August 2007
Resigned on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Director

KHALASTCHI, Anthony Menashi

Correspondence address
59 Avenue Road, London, NW8 6HR
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 August 2007
Resigned on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Director

KHALASTCHI, Frank

Correspondence address
Flat 65, Waterside Point, 2 Anhalt Road, London, SW11 4PD
Role Resigned
Director
Date of birth
January 1933
Appointed on
14 August 2007
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

KHALASTCHI, Peter Salim David

Correspondence address
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 August 2007
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEIRCE, Craig Anthony

Correspondence address
204 Duncan House, Dolphin Square, London, SW1V 3PW
Role Resigned
Director
Date of birth
February 1978
Appointed on
14 August 2007
Resigned on
24 November 2008
Nationality
New Zealand
Occupation
Accountant

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
25 July 2007
Resigned on
14 August 2007