Cross Check

FLINT PROPERTIES LIMITED

Company Number

03158066

Private limited company
Dissolved
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HARDCASTLE, Nicola Jane

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O Magnet Limited 3 Allington Way Yarm Road Business Park Darlington County Durham DL1 4XT

KANE, Peter

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
C/O Magnet Limited 3 Allington Way Yarm Road Business Park Darlington County Durham DL1 4XT
Country of Residence
Scotland

BURROWES, Rosemary Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108c Bramley Road Oakwood London N14 4HT

GORDON, Anthony Richard Francis

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
189 North Gower Street London NW1 2ND

GRATTON, Gordon Cameron Paul

Role
Resigned
Secretary
Occupation
Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Beckside Gardens Leeds West Yorkshire LS16 5QZ

HOOPER, David Ross

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

SYMS, Rhonda Sneddon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Swallow Rise Knaphill Woking Surrey GU21 2LG

WALTER, David Andrew

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ

AUDLEY, Maxwell Charles

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Pilgrim Street London EC4V 6DR

BAGER, Preben

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Magnet Limited 3 Allington Way Yarm Road Business Park Darlington County Durham DL1 4XT
Country of Residence
Sweden

BOWKETT, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croxton Park Croxton St Neots Cambridgeshire PE19 6SY
Country of Residence
England

CUTHBERTSON, George Brian

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 The Gardens Watford Hertfordshire WD1 3DN
Country of Residence
United Kingdom

FAVELL, Gary Alan

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yates House Foldshaw Lane Braithwaite Harrogate Yorks HG3 4AN
Country of Residence
United Kingdom

GORDON, Anthony Richard Francis

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
189 North Gower Street London NW1 2ND

HAMMOND, Roy

Date of Birth
Role
Resigned
Director
Occupation
Group Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graimberg Tasburgh Road Saxlingham Thorpe Norwich Norfolk NR15 1LN

MULHALL, Denis Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH
Country of Residence
England

SAUNDERS, Roy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Magnet Ltd 3 Allington Way Yarm Road Business Park Darlington County Durham DL1 4XT
Country of Residence
United Kingdom

WALTER, David Andrew

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ

WILSON, Andrew George Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

BERISFORD (OVERSEAS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Washington House 40-41 Conduit Street London W1S 2YQ

S & W BERISFORD LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Farnham Road Guildford Surrey GU2 4RG

Magnet Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3 Allington Way Darlington DL1 4XT England