CompaniesInTheUK

BASEFLAME LIMITED

Company number 03722014 ·

Dissolved

3 officers / 26 resignations

Simon James CALLANDER

Director
Correspondence address
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
Appointed
2020-03-25
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

Simon James CALLANDER

Secretary
Correspondence address
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
Appointed
2020-03-25

MR Michael James FORD

Director
Correspondence address
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
Appointed
2019-05-24
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1980

Balbir KELLY-BISLA

Secretary Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2018-12-19
Resigned
2020-03-25

Balbir KELLY-BISLA

Director Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2018-12-19
Resigned
2020-03-25
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

Luke Amos THOMAS

Secretary Resigned
Correspondence address
Greenside House 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Appointed
2018-09-17
Resigned
2018-12-19

MRS Claire Margaret PAPE

Director Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2018-07-31
Resigned
2019-05-24
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1974

MR Thomas Stamper FULLER

Secretary Resigned
Correspondence address
Greenside House 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Appointed
2016-09-07
Resigned
2018-09-17
Nationality
British

MR Luke Amos THOMAS

Director Resigned
Correspondence address
Greenside House 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Appointed
2013-09-16
Resigned
2018-12-19
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

MR Neil COOPER

Director Resigned
Correspondence address
Greenside House 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Appointed
2010-06-01
Resigned
2015-11-06
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

MR Anthony David STEELE

Director Resigned
Correspondence address
Greenside House, 50 Station Road, Wood Green, N22 7TP
Appointed
2008-12-31
Resigned
2018-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

MR Dennis READ

Secretary Resigned
Correspondence address
Greenside House, 50 Station Road Wood Green, London, N22 7TP
Appointed
2007-10-26
Resigned
2016-09-07
Nationality
British

MR Simon Paul LANE

Director Resigned
Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Appointed
2007-04-12
Resigned
2010-03-31
Nationality
British
Date of birth
February 1963

Sarah ANDERSON

Secretary Resigned
Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Appointed
2006-07-12
Resigned
2007-10-26
Nationality
British

Andrea Louise MACQUEEN

Secretary Resigned
Correspondence address
10 Eglington Road, Chingford, London, E4 7AN
Appointed
2004-05-31
Resigned
2006-07-12
Nationality
British

MR Ian John SPEARING

Director Resigned
Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Appointed
2001-03-21
Resigned
2008-12-31
Nationality
British
Date of birth
September 1947

David LOWREY

Director Resigned
Correspondence address
Wymondley, 13 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
Appointed
2001-03-21
Resigned
2006-04-05
Nationality
British
Date of birth
March 1948

Thomas Daniel SINGER

Director Resigned
Correspondence address
27 Observatory Road, East Sheen, London, SW14 7QB
Appointed
2001-03-21
Resigned
2006-11-06
Nationality
British
Date of birth
May 1963

MR Shailen WASANI

Director Resigned
Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Appointed
2001-03-21
Resigned
2007-04-12
Nationality
British
Date of birth
June 1960

MR William Leslie HAYGARTH

Director Resigned
Correspondence address
9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ
Appointed
1999-05-26
Resigned
2004-10-29
Nationality
British
Date of birth
July 1954

Liam John MCGUIGAN

Director Resigned
Correspondence address
9 Park Drive, Thorntonhall, Glasgow, G74 5AS
Appointed
1999-05-26
Resigned
2000-05-17
Nationality
British
Country of residence
Scotland
Date of birth
October 1944

John Michael BROWN

Director Resigned
Correspondence address
Milford Court Milford Road, South Milford, Leeds, LS25 5AD
Appointed
1999-03-25
Resigned
2001-03-21
Nationality
British
Date of birth
September 1942

Nigel Edwin BLYTHE-TINKER

Secretary Resigned
Correspondence address
Top Farm, High Street, Toseland, Cambs, PE19 6RX
Appointed
1999-03-25
Resigned
2004-05-31
Nationality
British

Robert LAMBERT

Director Resigned
Correspondence address
Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX
Appointed
1999-03-25
Resigned
2001-04-12
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1941

Iris Rose EDWARDS

Director Resigned
Correspondence address
8 Fernhill Place, 320 Tubbenden Lane South, Orpington, Kent, BR6 7DN
Appointed
1999-03-18
Resigned
1999-03-25
Nationality
British
Date of birth
April 1974

Iris Rose EDWARDS

Secretary Resigned
Correspondence address
8 Fernhill Place, 320 Tubbenden Lane South, Orpington, Kent, BR6 7DN
Appointed
1999-03-18
Resigned
1999-03-25
Nationality
British

Peter DUNNE

Director Resigned
Correspondence address
Flat 4 152 Sutherland Avenue, London, W9 1HP
Appointed
1999-03-18
Resigned
1999-03-25
Nationality
British
Date of birth
August 1970

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
1999-02-26
Resigned
1999-03-18

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
1999-02-26
Resigned
1999-03-18