Cross Check

FLICX UK LIMITED

Company Number

04339386

Private limited company
Active
OverviewPeopleRelated
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STIRRAT, Kevan John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Farriers Close Fringford Bicester Oxfordshire OX27 8DD England

LUKE, Garry Rodda

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Walltree House Farm Steane Brackley Northamptonshire NN13 5NS
Country of Residence
England

FARNHAM, Gerard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Park Road Banbury Oxfordshire OX16 0DH

FLETCHER, Michele Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22a The Street Old Basing Hampshire RG24 7BW

MALHERBE, Pierre James

Role
Resigned
Secretary
Occupation
Gm
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Koper Street Jukskei Park Gauteng 2153 South Africa

STIRRAT, Kevan John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Farriers Close Fringford Bicester Oxfordshire OX27 8DD

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

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

BEGHIN, Richard Henry Chater

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kestrel Cottage Walltree House Farm Steane Brackley Northamptonshire NN13 5NS
Country of Residence
England

CARTWRIGHT, Keith Phillip

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Castle Mount Brackley Northamptonshire NN13 7HF
Country of Residence
United Kingdom

MALHERBE, Pierre James

Date of Birth
Role
Resigned
Director
Occupation
Gm
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Koper Street Jukskei Park Gauteng 2153 South Africa

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

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

Mr Garry Rodda Luke

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Walltree House Farm Steane Brackley Northamptonshire NN13 5NS
Country of Residence
England

Seasonal Ventures (Uk) Limited

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

  1. Notified

Correspondence Address
5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England

Mr Richard Henry Chater Beghin

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
South African

  1. Notified

  2. Ceased

Correspondence Address
Walltree House Farm Steane Brackley Northamptonshire NN13 5NS
Country of Residence
England