MINDFLAIR PLC

Company number 02929801

40 officers / 37 resignations

PORTER, Robert Charles

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 20 April 2018

LEE, Nicholas

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 13 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALUMBO, David Lawrence

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 February 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

DAYNES, David Arthur

• Correspondence address: Beech House No1 Beechfield Close, Long Ashton, Bristol, Avon, BS41 9JP
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

FOWLER, Paul David

• Correspondence address: 10 Bailiffs Close, Axbridge, Somerset, BS26 2AZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 3 November 2000
• Nationality: British

GATE, Kevin

• Correspondence address: 2 Clifton Villas, Combe Down, Bath, North East Somerset, BA2 5EQ
• Role (Resigned): Secretary
• Appointed on: 12 October 1994
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Company Sec

HILL, Michael Thomas Albert

• Correspondence address: Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Businessman

HINES, Carly

• Correspondence address: 50 Jermyn Street, London, England, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 17 August 2015

LE DRUILLENEC, Timothy Vincent

• Correspondence address: Goose Green, Station Road, Claverdon, Warwick, England, CV35 8PH
• Role (Resigned): Secretary
• Appointed on: 11 December 2012
• Resigned on: 7 November 2013

NICHOLSON, Miles Tristram

• Correspondence address: 5 Bath Road, London, England, W4 1LL
• Role (Resigned): Secretary
• Appointed on: 17 August 2015
• Resigned on: 20 April 2018

PORTER, Robert Charles

• Correspondence address: Morrison & Foerster, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 16 July 2014

SAUNDERS, Claire Rachel

• Correspondence address: 17 Royal Park, Clifton, Bristol, Avon, BS8 3AL
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 17 January 1997
• Nationality: British

WILLIAMS, Michael John

• Correspondence address: 69 Epirus Road, Fulham, London, SW6 7UR
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 11 October 2010
• Nationality: British
• Occupation: Accountant

YATES, Christopher John

• Correspondence address: Morrison & Foerster, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 18 December 2014

BART SECRETARIES LIMITED

• Correspondence address: Third Floor, Saint Bartholomews Lewins Mead, Bristol
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1994
• Resigned on: 12 October 1994

ARMSTRONG, Richard James

• Correspondence address: Morrison & Foerster, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 February 2014
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AXFORD, Graham

• Correspondence address: Stoney Hill House, Stoney Hills, Hertfordshire, SG12 0HJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 December 2003
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULLOCK, Mark William

• Correspondence address: Lullington House, Hancocks Mount, Ascot, Berkshire, United Kingdom, SL5 9PQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 July 2010
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Peter David

• Correspondence address: Greenacres, Victor Gardens, Hockley, Essex, SS5 4DY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 December 2003
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURT, David Leonard

• Correspondence address: Courtyard Cottage, Church Road, Old Hunstanton, Norfolk, PE36 6JS
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 8 October 1996
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Director

DAYNES, David Arthur

• Correspondence address: Beech House No1 Beechfield Close, Long Ashton, Bristol, Avon, BS41 9JP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 October 1994
• Resigned on: 10 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FURNISS, William Martin

• Correspondence address: 19 Elm Lodge Road, Wraxall, Bristol, Avon, BS48 1JG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 August 1994
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Company Director

GATE, Kevin

• Correspondence address: 2 Clifton Villas, Combe Down, Bath, North East Somerset, BA2 5EQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 August 1994
• Resigned on: 25 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GONZALES, Placid Paul

• Correspondence address: Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 December 2014
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HAMILTON-HOLBROOK, Simon Anthony

• Correspondence address: 28 Westmoreland Terrace, London, SW1V 4AL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 July 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTNELL, Charles St John

• Correspondence address: Cameley House, Cameley Temple Cloud, Bristol, Somerset, BS39 5AJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 December 2003
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Company Director

HILL, Michael Thomas Albert

• Correspondence address: Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 June 2000
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Company Director

LEWIS, Stephen Barry

• Correspondence address: C307, The Jam Factory, Green Walk, London, SE1 4TQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 2003
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAY, John Joseph

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 December 2014
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCCALL, David Slesser

• Correspondence address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 28 October 1996
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

MEDLOCK, David John

• Correspondence address: Pippin House 7 Old Track, Limpley Stoke, Bath, Avon, BA2 7GY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 April 2000
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

QURAISHI, Aamir Ali

• Correspondence address: Morrison & Foerster, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 April 2012
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Banker

REDMOND, Peter

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 April 2012
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, Malcolm George Piercy

• Correspondence address: Doscombe, Hawkley, Liss, Hampshire, GU33 6LT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 2003
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Stephen George

• Correspondence address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 April 2000
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director