Advanced company searchLink opens in new window

FLASH BIDCO LIMITED

Company number 08458656

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
23 September 2016

UK Limited Company What's this?

Registration number
00555893

GALASSI, Nicholas

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
April 1973
Appointed on
9 May 2023
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer And Chief F

WISE, William

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
January 1972
Appointed on
9 May 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
22 March 2013
Resigned on
16 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 March 2013
Resigned on
16 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

CUNNINGHAM, Paul Leo

Correspondence address
5th Floor, 20 Rathbone Place, London, England, W1T 1HY
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 July 2013
Resigned on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Daniel

Correspondence address
5th Floor, 20 Rathbone Place, London, England, W1T 1HY
Role Resigned
Director
Date of birth
March 1979
Appointed on
19 July 2013
Resigned on
4 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MEEKS, Jonathan Wilson

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1973
Appointed on
16 July 2013
Resigned on
31 August 2021
Nationality
British
Country of residence
United States
Occupation
None

NARDONE, John Charles

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Resigned
Director
Date of birth
August 1964
Appointed on
25 November 2015
Resigned on
1 August 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

SEIGLER, Joseph Morgan

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
March 1977
Appointed on
16 July 2013
Resigned on
31 August 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
22 March 2013
Resigned on
16 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
22 March 2013
Resigned on
16 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094