FLYING BRANDS HOLDINGS (UK) PLC - LONDON


Overview

FLYING BRANDS HOLDINGS (UK) PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLYING BRANDS HOLDINGS (UK) PLC was incorporated 28 years ago on 25/11/1992 and has the registered number: 02767966. The accounts status is FULL.

FLYING BRANDS HOLDINGS (UK) PLC - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

PETERHOUSE CORPORATE FINANCE LIMIT
LONDON
EC2M 7LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR BROWN Jun 1946 British Director 2015-02-12 CURRENT
DR QU LI Oct 1963 British Director 2015-11-18 CURRENT
MR TREVOR BROWN Secretary 2015-02-12 CURRENT
MR MARK TRISTAM NORWOOD DUGDALE Aug 1958 British Director 2002-11-04 UNTIL 2008-04-02 RESIGNED
MR STUART JOHN DOOTSON Oct 1966 British Director 2011-12-22 UNTIL 2012-08-31 RESIGNED
MR STEPHEN SANDS COOK Apr 1960 United Kingdom Director 2013-11-21 UNTIL 2015-02-12 RESIGNED
MR STUART JOHN DOOTSON Oct 1966 British Director 2013-12-31 UNTIL 2014-04-08 RESIGNED
MR MICHAEL MURPHY Nov 1963 British Director 2015-02-12 UNTIL 2015-11-20 RESIGNED
THOMAS BERTRAM WALKER May 1943 British Director 1992-10-28 UNTIL 1995-12-04 RESIGNED
DAVID JOHN PAYNE May 1948 British Director 1995-12-04 UNTIL 1999-03-05 RESIGNED
MR ANTONY RICHARD JAN GRODECKI Aug 1956 British Director 2001-02-01 UNTIL 2010-09-20 RESIGNED
MR GRAHAM HOWARD NORTON Apr 1959 British Director 2005-04-11 UNTIL 2009-06-01 RESIGNED
JAMES ROBERT HENRY Apr 1969 British Director 2010-09-20 UNTIL 2010-12-16 RESIGNED
MR ROBERT JAMES HENRY Apr 1969 British Director 2010-12-16 UNTIL 2012-07-06 RESIGNED
MR CHRISTOPHER TERENCE KNOTT Feb 1979 British Director 2012-08-31 UNTIL 2013-12-31 RESIGNED
MIKJON LIMITED Nominee Director 1992-11-25 UNTIL 1993-10-28 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1992-11-25 UNTIL 1995-12-04 RESIGNED
MR STUART DOOTSON Secretary 2013-12-31 UNTIL 2014-04-08 RESIGNED
MR STEPHEN SANDS COOK Secretary 2014-04-08 UNTIL 2015-02-12 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Secretary 2009-06-01 UNTIL 2011-12-22 RESIGNED
MR CHRISTOPHER KNOTT Secretary 2011-12-22 UNTIL 2013-12-31 RESIGNED
MR GEORGE JOHN GUNNING Jun 1946 British Secretary 1996-08-12 UNTIL 1999-03-04 RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Secretary 1999-03-04 UNTIL 1999-04-14 RESIGNED
MR GRAHAM HOWARD NORTON Apr 1959 British Secretary 2005-04-11 UNTIL 2009-06-01 RESIGNED
DAVID CHRISTOPHER HARBORD Feb 1961 Secretary 1999-04-14 UNTIL 2005-04-11 RESIGNED
MR RICHARD JOHN CRAIG MORGAN Nov 1959 British Secretary 1995-12-04 UNTIL 1996-08-12 RESIGNED
MR DAVID PETER GILROY May 1954 British Director 1999-03-05 UNTIL 2001-01-19 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2008-04-29 UNTIL 2011-12-22 RESIGNED
MR TIMOTHY DUNNINGHAM Dec 1953 British Director 1995-12-04 UNTIL 2002-11-04 RESIGNED
MR WALTER KENNETH GOLDSMITH Jan 1938 British Director 1995-12-04 UNTIL 1997-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trevor Brown 2016-04-06 6/1946 London   Significant influence or control

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