Cross Check

FIRST FLEXIBLE NO.1 LIMITED

Company Number

03806931

Private limited company
Dissolved
OverviewPeopleRelated
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ALLEN, Keith Graham

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Country of Residence
England

SHELTON, Richard Dominic

Date of Birth
Role
Active
Director
Occupation
Company Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Country of Residence
England

WOODMAN, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Country of Residence
England

GEMMELL, John Grigor

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ

SHARP, Pandora

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

WELLMAN, Gillian Margaret

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

BAKER, Robin Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Doddinghurst Road Brentwood Essex CM15 9EH
Country of Residence
United Kingdom

BAKER, Robin Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doddinghurst Road Brentwood Essex CM15 9EH
Country of Residence
United Kingdom

FAIRRIE, James Patrick Johnston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Templars Crescent Finchley London N3 3QR

FAIRRIE, James Patrick Johnston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Templars Crescent Finchley London N3 3QR

GEMMELL, John Grigor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ
Country of Residence
United Kingdom

MCDERMOTT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP
Country of Residence
England

MCDERMOTT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP
Country of Residence
England

MINOPRIO, Piers

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

RAIKES, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pond House High Street Wadhurst East Sussex TN5 6AA

ROGERS, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Zig Zag Road Kenley Surrey CR8 5EL
Country of Residence
England

ROGERS, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Zig Zag Road Kenley Surrey CR8 5EL
Country of Residence
England

ROGERS, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Zig Zag Road Kenley Surrey CR8 5EL
Country of Residence
England

SHANAHAN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland

WARD, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maynards Appledore Road Leigh Green Tenterden Kent TN30 7DE
Country of Residence
England

WELLMAN, Gillian Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE
Country of Residence
England

SPV MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Cannon Street London EC4P 5LN

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Arianty Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ England