FLATFAIR LIMITED officers and directors : Companies House Number 10487576

Gary Robert WRIGHT

Director Active

Correspondence address: 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Appointed: 2022-09-20
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1971

MR Jonathan Charles NAYLOR

Director Active

Correspondence address: 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Appointed: 2017-11-14
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1956

MR CHRISTOPHER ROBIN LESLIE PHILLIPS

Director Active

Correspondence address: 9TH FLOOR 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN

Appointed: 2017-11-14
Occupation: CHAIRMAN & NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1950

MR DANIEL JECZMIEN

Secretary Active

Correspondence address: 9TH FLOOR 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN

Appointed: 2017-03-20
Nationality: NATIONALITY UNKNOWN

Elisha TYLER

Secretary Resigned

Correspondence address: 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Appointed: 2024-02-13
Resigned: 2024-02-20

Francois Frederic Daniel TUAL

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2022-09-20
Resigned: 2023-07-12
Occupation: Co-Chief Executive Officer
Nationality: French
Country of residence: United Kingdom
Date of birth: April 1983

Natalie Olivia CONNOR

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2021-02-03
Resigned: 2021-07-19
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1990

Martin Benoit Antoine MIGNOT

Director Resigned

Correspondence address: 3 Burlington Gardens, London, United Kingdom, W15 3EP

Appointed: 2019-08-02
Resigned: 2022-05-09
Occupation: Venture Capital Advisor
Nationality: French
Country of residence: United Kingdom
Date of birth: November 1984

MR Dean MAIN

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2018-11-22
Resigned: 2019-08-02
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1981

MR Daniel CARDENAS-CLARK

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2018-01-05
Resigned: 2019-08-02
Occupation: Investment Manager
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1982

MR Bartosz ALKSNIN

Director Resigned

Correspondence address: 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Appointed: 2017-11-14
Resigned: 2025-05-15
Occupation: Chief Technology Officer
Nationality: Polish
Country of residence: Portugal
Date of birth: February 1988

OHS SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2017-05-16
Resigned: 2024-02-13

MR Daniel JECZMIEN

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2017-03-20
Resigned: 2021-01-25
Nationality: English
Country of residence: England
Date of birth: November 1987

MR Franz DOERR

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2016-11-21
Resigned: 2022-08-10
Occupation: Company Director
Nationality: German
Country of residence: United Kingdom
Date of birth: October 1987