FLAGSTONE GROUP LTD

Company number 08528880 ·

Active

3 active / 1 ceased · persons with significant control

Mr Michael Mendez

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-05
Date of birth
April 1958
Nationality
American
Country of residence
United States
Correspondence address
Suite 200, 20865 N. 90th Place, Scottsdale, Arizona, 85255, United States

Mr Andrew John Thatcher

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-06-05
Date of birth
June 1972
Nationality
British
Country of residence
Jersey
Correspondence address
1st Floor Clareville House, 27, Oxendon Street, London, SW1Y 4EL, England

Mr Simon Paul Merchant

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-06-05
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
1st Floor Clareville House, 27, Oxendon Street, London, SW1Y 4EL, England

Andrew John Thatcher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-02-28
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor Clareville House, 27, Oxendon Street, London, SW1Y 4EL, England