Cross Check

FLAMINGO FLOWERS LTD.

Company Number

02921420

Private limited company
Active
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DALE, James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
England

DALTON, Lorraine

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
France

JAMES, David Zeri

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
England

NUTTALL, Steven John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
England

SAVAGE, Geoffrey Ernest Miles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maplefield 1 Sternes Way Stapleford Cambridge Cambridgeshire CB2 5DA

JAMES FINLAY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

BESA, Lloyd Panashe

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
United Kingdom

BIERMAN, Henricus Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Barrials Road Saint Julian 11380 Roquefere France

BLACKBURN, Timothy Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Ledbury Road London W11 2AA

BROWN, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
United Kingdom

BROWN, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Lodge, Carlby Road, Greatford Stamford Lincolnshire PE9 4PR England
Country of Residence
United Kingdom

CAPALDI, Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
England

CLAYTON, Jeremy James Amphlett

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheyney Bury Steeple Morden Royston Herts SG8 0LS
Country of Residence
England

ELLIS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
England

EVANS, Richard Grenville Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Mbagathi Ridge Karen Nairobi FOREIGN Kenya
Country of Residence
Kenya

GILBERT-WOOD, Christopher Robin

Date of Birth
Role
Resigned
Director
Occupation
Food Technologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
England

GOLDSCHMIDT, Phillip David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 14 Templewood Avenue London NW3 7XA

HACKETT, John Matthew

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

HASBY, Christian Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandos Marlborough Road Wroughton Swindon SN4 0RX

HOWDEN, Timothy Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Wood End House Lower Wood End, Medmenham Marlow Buckinghamshire SL7 2HN
Country of Residence
England

HUDSON, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
England

LANG, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Colchester Way Bedford Bedfordshire MK41 8BG

MACKLIN, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
England

MASON, Peter Matthew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
England

MORETON, Guy

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Barn Close Hartford Huntingdon Cambridgeshire PE29 1XF

SAVAGE, Geoffrey Ernest Miles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maplefield 1 Sternes Way Stapleford Cambridge Cambridgeshire CB2 5DA

STICKLAND, Andrew Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
England

STREATFEILD, Olivia Su

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB England
Country of Residence
England

TAYLOR, Michael Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Corner 18 Forest Ridge Keston Kent BR2 6EQ

ZWETLOOT, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Butterfly Great North Road Sandy Bedfordshire SG19 2AG

ZWETSLOOT, David Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest Great North Road Sandy Beds SG19 2AJ

ZWETSLOOT, Mark Reginald Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Southfields Roxton Bedford Bedfordshire MK44 3EX

ZWETSLOOT, Paul Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Early Sunrise Great North Road Sandy Bedfordshire SG19 2AJ

ZWETSLOOT, Petrus Ferdinand Albert

Date of Birth
Role
Resigned
Director
Occupation
Nurseryman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill House Tempsford Road Blunham Bedford MK44 3NG

Mr Rodger Krouse

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Usa

  1. Notified

    Ceased

Correspondence Address
5200 Town Center Circle Suite 600 Boca Raton Florida Usa
Country of Residence
Usa

Mr Marc Leder

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Usa

  1. Notified

    Ceased

Correspondence Address
5200 Town Center Circle Suite 600 Boca Raton Florida Usa
Country of Residence
Usa

Flamingo Horticulture Investments Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Flamingo House Cockerell Close Stevenage SG1 2NB England