FLIGHTSPARES LIMITED

Company number 00718149

32 officers / 29 resignations

MALONEY, Kiera Maloney

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

FURLONGER, Marc

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

GLOVER, Lucy

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CORNETT, Barry

• Correspondence address: 19 North Drive, Maylandsea, Essex, CM3 6AG
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 31 January 1997
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 14 January 2022
• Nationality: Other

LIDDLE, Matthew

• Correspondence address: 54 High Street, Flitton, Bedfordshire, MK45 5DY
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Director

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

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
• Nationality: British

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
• Appointed before: 31 October 1991
• 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: English
• Country of residence: United Kingdom
• 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

GILLESPIE, Fiona Margaret

• 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: August 1969
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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
• Appointed before: 31 October 1991
• 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
• Appointed before: 31 October 1991
• 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
• Appointed before: 31 October 1991
• 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
• Appointed before: 31 October 1991
• Resigned on: 3 October 1993
• Nationality: British
• Occupation: Company Director