FLIGHTSPARES LIMITED

Company number 00718149

Filter officers

Filter officers

29 officers / 26 resignations

GILLESPIE, Fiona Margaret

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Secretary
Appointed on
31 July 2007
Nationality
Other

FURLONGER, Marc

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
September 1972
Appointed on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Director Of Financial Control

GILLESPIE, Fiona Margaret

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
August 1969
Appointed on
21 April 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

CORNETT, Barry

Correspondence address
19 North Drive, Maylandsea, Essex, CM3 6AG
Role Resigned
Secretary
Resigned on
31 January 1997

LIDDLE, Matthew

Correspondence address
54 High Street, Flitton, Bedfordshire, MK45 5DY
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
15 June 2000

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Secretary
Appointed on
6 December 1999
Resigned on
31 July 2007

BROAD, Donald Andrew Robertson

Correspondence address
2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
May 1951
Appointed on
7 March 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURDETT, Neil Robert

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 November 2008
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

CORNETT, Barry

Correspondence address
19 North Drive, Maylandsea, Essex, CM3 6AG
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 February 1994
Resigned on
31 January 1997
Nationality
British
Occupation
Director

COXON, David

Correspondence address
9 Orthwaite, Stukeley Meadows, Huntingdon, Cambridgeshire, PE18 6UZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 June 1998
Resigned on
15 June 2000
Nationality
British
Occupation
Director

DINGLE, Steven Paul

Correspondence address
4 Foxmeadows, Benfleet, Essex, SS7 3AR
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 June 1998
Resigned on
2 June 1999
Nationality
British
Occupation
Director

EDWARDS, John Ralph

Correspondence address
Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
6 December 1999
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EDWARDS, John James

Correspondence address
15a Gloucester Terrace, Thorpe Bay, Southend On Sea, Essex, SS1 3AZ
Role Resigned
Director
Date of birth
March 1929
Resigned on
10 September 1994
Nationality
British
Occupation
Company Director

FOX, Martin James

Correspondence address
10a, St Catherines Road, Ruislip, Middlesex, England, HA4 7RU
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 December 2008
Resigned on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Financial Manager

FURLONGER, Marc

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 April 2018
Resigned on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Director Of Financial Control

HARDING, Alan Adrian

Correspondence address
19 Beech Close, Alderholt, Fordingbridge, Hampshire, SP6 3DG
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 April 1996
Resigned on
15 June 2000
Nationality
British
Occupation
Director

HASLEHURST, Peter Joseph Kinder

Correspondence address
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
Role Resigned
Director
Date of birth
March 1941
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HOBBS, Jeffrey Jacques

Correspondence address
1 Cedar Copse, Bromley, Kent, BR1 2NY
Role Resigned
Director
Date of birth
March 1943
Resigned on
23 July 1998
Nationality
British
Occupation
Company Director

LIDDLE, Matthew

Correspondence address
54 High Street, Flitton, Bedfordshire, MK45 5DY
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 March 1997
Resigned on
15 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, David Barrington

Correspondence address
97 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DE
Role Resigned
Director
Date of birth
December 1941
Appointed on
6 March 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Managing Director

MCKNIGHT, William John

Correspondence address
75 Ashley Road, Epsom, Surrey, KT18 5BN
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 November 1994
Resigned on
30 June 1999
Nationality
British
Occupation
Sales Director

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
6 December 1999
Resigned on
31 July 2007
Nationality
British
Occupation
Solicitor

O'BRIEN, Susan Lynn

Correspondence address
180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 July 2007
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

POWELL, Robert Arthur

Correspondence address
1845 N.W.99th Avenue, Plantation, Florida, Usa, 33322
Role Resigned
Director
Date of birth
September 1927
Appointed on
3 February 1994
Resigned on
30 June 1997
Nationality
British
Occupation
Director

RALPH, Alexandra

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
July 1974
Appointed on
26 November 2013
Resigned on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

SADLER, Stanley Thomas

Correspondence address
St Valley, Ramsden Park Road Ramsden Bellhouse, Billericay, Essex
Role Resigned
Director
Date of birth
January 1934
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

VANDERSLUIS, Conrad

Correspondence address
Glendale 86 Rectory Avenue, Ashingdon, Essex, SS4 3AP
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 January 1997
Resigned on
15 June 2000
Nationality
British
Occupation
Director

WORMSLEY, Bertram Howard

Correspondence address
69 Hervey Road, Blackheath, London, SE3 8BX
Role Resigned
Director
Date of birth
October 1930
Resigned on
3 October 1993
Nationality
British
Occupation
Company Director