Cross Check

FLIGHTSPARES LIMITED

Company Number

00718149

Private limited company
Active
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MALONEY, Kiera Maloney

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England

FURLONGER, Marc

Date of Birth
Role
Active
Director
Occupation
Director Of Financial Control
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England
Country of Residence
England

GLOVER, Lucy

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England
Country of Residence
England

CORNETT, Barry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
19 North Drive Maylandsea Essex CM3 6AG

GILLESPIE, Fiona Margaret

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 11-12 St James's Square London SW1Y 4LB England

LIDDLE, Matthew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 High Street Flitton Bedfordshire MK45 5DY

MACANDREWS, Laura Struan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England

PENN, David Alfred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

BROAD, Donald Andrew Robertson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

BURDETT, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

CORNETT, Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 North Drive Maylandsea Essex CM3 6AG

COXON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Orthwaite Stukeley Meadows Huntingdon Cambridgeshire PE18 6UZ

DINGLE, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Foxmeadows Benfleet Essex SS7 3AR

EDWARDS, John Ralph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ
Country of Residence
United Kingdom

EDWARDS, John James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15a Gloucester Terrace Thorpe Bay Southend On Sea Essex SS1 3AZ

FOX, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10a St Catherines Road Ruislip Middlesex HA4 7RU England
Country of Residence
United Kingdom

FURLONGER, Marc

Date of Birth
Role
Resigned
Director
Occupation
Director Of Financial Control
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

GILLESPIE, Fiona Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

HARDING, Alan Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Beech Close Alderholt Fordingbridge Hampshire SP6 3DG

HASLEHURST, Peter Joseph Kinder

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH
Country of Residence
England

HOBBS, Jeffrey Jacques

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Cedar Copse Bromley Kent BR1 2NY

LIDDLE, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 High Street Flitton Bedfordshire MK45 5DY
Country of Residence
United Kingdom

MARTIN, David Barrington

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DE

MCKNIGHT, William John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Ashley Road Epsom Surrey KT18 5BN

NORRIS, Guy Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

O'BRIEN, Susan Lynn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

PENN, David Alfred

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF
Country of Residence
England

POWELL, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1845 N.W.99th Avenue Plantation Florida 33322 Usa

RALPH, Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

SADLER, Stanley Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
St Valley Ramsden Park Road Ramsden Bellhouse Billericay Essex

VANDERSLUIS, Conrad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glendale 86 Rectory Avenue Ashingdon Essex SS4 3AP

WORMSLEY, Bertram Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
69 Hervey Road Blackheath London SE3 8BX

Smiths Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
255 Blackfriars Road Level 10 London SE1 9AX England