FLYDOCS SYSTEMS (MIDCO) LIMITED

Company number 09257311 · Monitor this company

Active

3 officers / 9 resignations

Johanna Margaretha AUGOSTINE

Director Active

Correspondence address: Lewis Building Bull Street, Birmingham, England, B4 6AF

Appointed: 2025-09-01
Nationality: British,South African
Country of residence: England
Date of birth: May 1970

Nikolaus KOERNER

Director Active

Correspondence address: Lewis Building Bull Street, Birmingham, England, B4 6AF

Appointed: 2021-11-10
Nationality: German
Country of residence: Germany
Date of birth: January 1982

MR MICHAEL BRITZKE

Director Active

Correspondence address: UNIT 3 BONEHILL MEWS, LICHFIELD STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3QU

Appointed: 2019-08-13
Occupation: HEAD OF FINANCE AND BD PRODUCT DIVISION DIGITAL
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: May 1976

MR Andre Marcel FISCHER

Director Resigned

Correspondence address: Lewis Building Bull Street, Birmingham, England, B4 6AF

Appointed: 2019-08-13
Resigned: 2025-09-30
Occupation: Ceo
Nationality: German
Country of residence: Germany
Date of birth: March 1972

MISS JENNY LOUISE HILL

Director Resigned

Correspondence address: UNIT 3 BONEHILL MEWS, LICHFIELD STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3QU

Appointed: 2017-12-08
Resigned: 2019-08-13
Occupation: HEAD OF OPERATIONS & LOGISTICS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1986

MR DARREN EDWARD YEATES

Director Resigned

Correspondence address: UNIT 3 BONEHILL MEWS, LICHFIELD STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3QU

Appointed: 2017-12-08
Resigned: 2019-08-13
Occupation: CFO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1972

MRS ANNE MARIE RYAN

Director Resigned

Correspondence address: UNIT 3 BONEHILL MEWS, LICHFIELD STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3QU

Appointed: 2015-04-13
Resigned: 2017-12-08
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1968

MR ADRIAN PAUL PATRICK RYAN

Director Resigned

Correspondence address: UNIT 3 BONEHILL MEWS, LICHFIELD STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3QU

Appointed: 2015-04-13
Resigned: 2017-12-08
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1971

MR RICHARD SHAW

Director Resigned

Correspondence address: UNIT 3 BONEHILL MEWS, LICHFIELD STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3QU

Appointed: 2015-03-19
Resigned: 2016-06-09
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1981

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Appointed: 2014-10-09
Resigned: 2015-03-19
Nationality: NATIONALITY UNKNOWN

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Appointed: 2014-10-09
Resigned: 2015-03-19
Nationality: NATIONALITY UNKNOWN

MR PETER MORTIMER CROSSLEY

Director Resigned

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH

Appointed: 2014-10-09
Resigned: 2015-03-19
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1957