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FLOGAS DIRECT LIMITED

Company number 04189166

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Officers: 22 officers / 18 resignations

BILLING, Davinder

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Active
Secretary
Appointed on
22 May 2023

HALL, Oliver Joseph

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Active
Director
Date of birth
September 1992
Appointed on
22 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HORTON, Paul

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Active
Director
Date of birth
November 1971
Appointed on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TREVOR, Ivan James

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Active
Director
Date of birth
July 1979
Appointed on
5 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

ABLETT, Peter

Correspondence address
1 Deanery Crescent, Leicester, Leicestershire, LE4 2WD
Role Resigned
Secretary
Appointed on
12 February 2002
Resigned on
30 September 2008
Nationality
British
Occupation
Accountant

CLARK, Tom

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Resigned
Secretary
Appointed on
10 May 2016
Resigned on
31 May 2018

CULLUM, Mark Ian Albert

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Resigned
Secretary
Appointed on
17 June 2014
Resigned on
10 May 2016

GANDHI, Zarana

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Resigned
Secretary
Appointed on
31 May 2018
Resigned on
8 February 2019

HALL, Oliver Joseph

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Resigned
Secretary
Appointed on
8 February 2019
Resigned on
22 May 2023

MITCHELL, Craig Lancelot

Correspondence address
The Manor House, Hungarton, Leicester, Leicestershire, LE7 9JR
Role Resigned
Secretary
Appointed on
8 December 2001
Resigned on
12 February 2002
Nationality
British
Occupation
Solicitor

WOODHOUSE, Lee Shelley

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
17 June 2014
Nationality
British
Occupation
Accountant

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
28 March 2001
Resigned on
8 December 2001

ABLETT, Peter

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 February 2002
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CUBBON, James Henry

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 September 2008
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVY, Thomas

Correspondence address
Apartment 226, The Camden Charlotte Quay Dock, Dublin, County Dublin Dublin 4, IRISH
Role Resigned
Director
Date of birth
April 1972
Appointed on
8 December 2001
Resigned on
12 February 2002
Nationality
Irish
Country of residence
Ireland
Occupation
Director

GANNON, William Francis

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 September 2017
Resigned on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, David William

Correspondence address
11 Grizedale Grove, Narborough, Leicester, LE9 5YU
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 November 2002
Resigned on
8 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KILMARTIN, Patrick Jeremy

Correspondence address
16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
Role Resigned
Director
Date of birth
October 1946
Appointed on
12 February 2002
Resigned on
30 September 2008
Nationality
British
Occupation
Director

MURPHY, Donal

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 September 2008
Resigned on
18 September 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PLYTE, Mark Edward

Correspondence address
81 Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 September 2008
Resigned on
5 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

WILSON, Tony

Correspondence address
3 Comber Road, Saintfield, County Down, BT24 7BB
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 December 2001
Resigned on
12 February 2002
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

GW INCORPORATIONS LIMITED

Correspondence address
Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
Role Resigned
Director
Appointed on
28 March 2001
Resigned on
8 December 2001