BANGLEFLAME LIMITED

Company number 06138636 ·

Dissolved

4 officers / 6 resignations

Correspondence address
28 BELMONT AVENUE, WHITLEY BAY, TYNE AND WEAR, NE25 8NA
Appointed
2007-07-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Correspondence address
LOWER ROUNDHURST, TENNYSON'S LANE ROUNDHURST, HASLEMERE, SURREY, GU27 3BN
Appointed
2007-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955
Correspondence address
7 WHICKHAM LODGE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4RY
Appointed
2007-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956
Correspondence address
18 MERCHISTON GARDENS, EDINBURGH, EH10 5DD
Appointed
2007-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1957

MR GEORGE JOHN LETHAM

Secretary Resigned
Correspondence address
18 MERCHISTON GARDENS, EDINBURGH, EH10 5DD
Appointed
2007-03-26
Resigned
2007-07-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

STEPHEN JOHN COATES

Director Resigned
Correspondence address
1 VICARAGE CLOSE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2QG
Appointed
2007-03-26
Resigned
2009-11-18
Occupation
MANAGING DIRECTOR PRIVATE EQUI
Nationality
BRITISH
Date of birth
August 1965

MARK DE VENECIA

Director Resigned
Correspondence address
5 BURNFOOT AVENUE, FULHAM, LONDON, SW6 5EB
Appointed
2007-03-26
Resigned
2009-11-18
Occupation
PRINCIPAL PRIVATE EQUITY
Nationality
FILIPINO
Date of birth
June 1973

MR DAVID JOHN PUDGE

Director Resigned
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2007-03-05
Resigned
2007-03-26
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2007-03-05
Resigned
2007-03-26
Nationality
BRITISH

MR ADRIAN JOSEPH MORRIS LEVY

Director Resigned
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2007-03-05
Resigned
2007-03-26
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970