FLAMEPRO LIMITED

Company number 03683007 ·

Active

6 officers / 22 resignations

Andrew Boo Yeow KHOO

Director Active
Correspondence address
Corus House Traditional Barn Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Appointed
2026-01-23
Nationality
Australian
Country of residence
Singapore
Date of birth
September 1972

Choung Yau CHAN

Director Active
Correspondence address
Corus House Tradational Barn Rossway Estate, Rossway, Berhamsted, England, HP4 3TZ
Appointed
2021-08-25
Occupation
Director
Nationality
Malaysian
Country of residence
United Kingdom
Date of birth
July 1962

MR DAVID MICHAEL WESTERBY

Director Active
Correspondence address
CORUS HOUSE 1 AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, BUCKS, UNITED KINGDOM, MK1 1BU
Appointed
2020-02-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

MR Khurram MOHMAND

Director Active
Correspondence address
Corus House Traditional Barn Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Appointed
2018-08-28
Nationality
British
Country of residence
England
Date of birth
October 1972

MR YET KING LOY

Director Active
Correspondence address
CORUS HOUSE 1 AUCKLAND PARK, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1BU
Appointed
2018-08-28
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
April 1946

MR Khurram MOHMAND

Secretary Active
Correspondence address
Corus House Tradational Barn Rossway Estate, Rossway, Berhamsted, England, HP4 3TZ
Appointed
2013-06-04

MR Andrew KHOO

Director Resigned
Correspondence address
Corus House Traditional Barn Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Appointed
2018-08-28
Resigned
2026-01-23
Nationality
Australian
Country of residence
United Kingdom
Date of birth
September 1972

MR KWAN CHEONG NG

Director Resigned
Correspondence address
THE OLD FARMHOUSE ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 3TZ
Appointed
2016-08-03
Resigned
2018-08-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

MR NYEN FAAT WONG

Director Resigned
Correspondence address
CORUS HOUSE 1 AUCKLAND PARK, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1BU
Appointed
2013-09-03
Resigned
2018-08-29
Occupation
DIRECTOR
Nationality
MALAYSIAN
Country of residence
MALAYSIA
Date of birth
September 1957

MR ANDREW CLAYTON

Director Resigned
Correspondence address
THE OLD FARMHOUSE ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Appointed
2013-06-04
Resigned
2016-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

MR HUNG MING ONG

Director Resigned
Correspondence address
THE OLD FARMHOUSE ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Appointed
2012-09-11
Resigned
2013-09-03
Occupation
DIRECTOR
Nationality
MALAYSIAN
Country of residence
MALAYSIA
Date of birth
April 1957

MR DAVID MICHAEL WESTERBY

Director Resigned
Correspondence address
THE OLD FARMHOUSE ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Appointed
2009-02-01
Resigned
2013-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

MR ANDREW CLAYTON

Secretary Resigned
Correspondence address
THE OLD FARMHOUSE ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Appointed
2007-03-15
Resigned
2013-06-04
Occupation
LEGAL MANAGER
Nationality
UK
Country of residence
UNITED KINGDOM

MR KIM SIW TANG

Director Resigned
Correspondence address
THE OLD FARMHOUSE ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Appointed
2007-03-02
Resigned
2012-09-11
Occupation
DIRECTOR
Nationality
MALAYSIAN
Country of residence
MALAYSIA
Date of birth
January 1944

MAGDALENE SIOK LENG TAN

Secretary Resigned
Correspondence address
9 SKEATS WHARF, PENNYLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8AY
Appointed
2006-03-06
Resigned
2007-03-15
Occupation
LAWYER
Nationality
MALAYSIAN

MAGDALENE SIOK LENG TAN

Director Resigned
Correspondence address
9 SKEATS WHARF, PENNYLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8AY
Appointed
2004-06-18
Resigned
2007-03-15
Occupation
CORPORATE & LEGAL
Nationality
MALAYSIAN
Date of birth
July 1961

MR PAUL VIJAYASINGAM PILLAY

Director Resigned
Correspondence address
69 LILLESHALL AVENUE, MONKSTON, MILTON KEYNES, MK10 9HU
Appointed
2004-06-18
Resigned
2006-03-06
Occupation
CFO & COMPANY SECRETARY
Nationality
OTHER
Date of birth
November 1947

MR YET KING LOY

Director Resigned
Correspondence address
2 ODELL CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3EE
Appointed
2002-04-12
Resigned
2007-01-18
Occupation
CD CEO
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
April 1946

MR PAUL VIJAYASINGAM PILLAY

Secretary Resigned
Correspondence address
69 LILLESHALL AVENUE, MONKSTON, MILTON KEYNES, MK10 9HU
Appointed
2000-10-02
Resigned
2006-03-06
Nationality
OTHER

ANN ELIZABETH MANTZ

Secretary Resigned
Correspondence address
21 FOUR WENTS, COBHAM, SURREY, KT11 2NE
Appointed
2000-09-15
Resigned
2000-10-02
Nationality
BRITISH

GERD PETER KIRSCHNER

Director Resigned
Correspondence address
100 BLANCHLAND CIRCLE, MONKSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9FL
Appointed
2000-09-15
Resigned
2009-02-02
Occupation
DIRECTOR
Nationality
AUSTRIAN
Date of birth
June 1946

CHARLES RICHARD HOLMES

Director Resigned
Correspondence address
5 MORRIS DRIVE, MARLBOROUGH, WILTSHIRE, SN8 1TT
Appointed
1999-11-19
Resigned
2002-04-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1951

JAMES PATRICK STOKES

Secretary Resigned
Correspondence address
ASHVINE, WESTRIDGE HIGHCLERE, NEWBURY, BERKSHIRE, RG20 9RY
Appointed
1999-07-30
Resigned
2000-09-15
Nationality
BRITISH

ELAINE ANNE JOYCE SMART

Secretary Resigned
Correspondence address
MILL GREEN HOUSE, STOKE BY CLARE, SUDBURY, SUFFOLK, CO10 8HJ
Appointed
1998-12-30
Resigned
1999-07-30
Nationality
BRITISH
Correspondence address
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
Appointed
1998-12-30
Resigned
1999-11-19
Occupation
Company Director
Nationality
English
Country of residence
England
Date of birth
December 1954

JAMES PATRICK STOKES

Director Resigned
Correspondence address
ASHVINE, WESTRIDGE HIGHCLERE, NEWBURY, BERKSHIRE, RG20 9RY
Appointed
1998-12-30
Resigned
2000-09-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1950

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-12-14
Resigned
1998-12-30
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-12-14
Resigned
1998-12-30
Nationality
BRITISH