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FIREFLY ONLINE LIMITED

Company number 06481401

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Officers: 14 officers / 12 resignations

BROWN, Robert Neil

Correspondence address
1a, Tilford Road, Hindhead, England, GU26 6TD
Role Active
Director
Date of birth
January 1964
Appointed on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Director

RATCLIFFE, Richard Michael

Correspondence address
18 Westminster Drive, Radcliffe-On-Trent, Nottingham, England, NG12 2NL
Role Active
Director
Date of birth
January 1970
Appointed on
23 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer Procurement

BRIGGS, Halina

Correspondence address
Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ
Role Resigned
Secretary
Appointed on
19 September 2017
Resigned on
8 December 2021

HESLOP, Joanne

Correspondence address
Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ
Role Resigned
Secretary
Appointed on
1 August 2016
Resigned on
19 September 2017

RATCLIFFE, Richard Michael

Correspondence address
Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ
Role Resigned
Secretary
Appointed on
23 January 2008
Resigned on
1 August 2016
Nationality
British
Occupation
Engineer Procurement

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
23 January 2008
Resigned on
23 January 2008

BEDDOWS, Duncan James

Correspondence address
Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United Kingdom, NG31 7FZ
Role Resigned
Director
Date of birth
May 1978
Appointed on
22 March 2012
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
It Director

CLARKE, Ryan Anthony

Correspondence address
Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United Kingdom, NG31 7FZ
Role Resigned
Director
Date of birth
January 1984
Appointed on
22 March 2012
Resigned on
12 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIRTH, Lianne Estelle

Correspondence address
Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 July 2015
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Director

GREAVES, Reuben John

Correspondence address
10 Church Road, Barnby Dun, Doncaster, South Yorkshire, DN3 1BE
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 February 2008
Resigned on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HYLAND, Victor

Correspondence address
Blackbrook Lodge Mercaston Lane, Turnditch, Belper, Derbyshire, DE56 2LU
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 January 2008
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RANN, Gordon Philip Dale

Correspondence address
Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 July 2015
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, Neil David

Correspondence address
Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ
Role Resigned
Director
Date of birth
April 1969
Appointed on
10 April 2019
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
23 January 2008
Resigned on
23 January 2008