FRAILPLOT LIMITED officers and directors : Companies House Number 01648237

DENAR SECRETARIAL SERVICES LTD

Corporate Secretary Active

Correspondence address: Unit Ah36, Argent House 175 Hook Rise South, Surbiton, England, KT6 7LD

Appointed: 2024-06-25

Justyna MISEVIC

Director Active

Correspondence address: Unit Ah36, Argent House 175 Hook Rise South, Surbiton, England, KT6 7LD

Appointed: 2023-06-13
Nationality: Lithuanian
Country of residence: England
Date of birth: September 1991

Adrian Brownlee ROSS

Director Active

Correspondence address: Unit Ah36, Argent House 175 Hook Rise South, Surbiton, England, KT6 7LD

Appointed: 2023-06-13
Nationality: English
Country of residence: England
Date of birth: January 1972

Margaret MORAN

Director Active

Correspondence address: Unit Ah36, Argent House 175 Hook Rise South, Surbiton, England, KT6 7LD

Appointed: 2023-06-13
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1950

MURRAY LUKE LAMBELL

Director Active

Correspondence address: 11E PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 2010-12-05
Occupation: MANAGEMENT
Nationality: BRITISH
Country of residence: UK
Date of birth: September 1976

SIMON THOMAS BLEASE

Director Active

Correspondence address: 11E PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 2010-12-05
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1974

MARGARET GILLIAN HORTON

Director Active

Correspondence address: FLAT D 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 1992-09-08
Occupation: RETIRED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1928

Robert Douglas Spencer HEALD

Director Resigned

Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

Appointed: 2020-12-02
Resigned: 2023-07-03
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: February 1956

CLIVE BATH

Director Resigned

Correspondence address: FLAT E, 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 2006-11-06
Resigned: 2009-11-30
Occupation: CHIEF EXECUTIVE PRIVATE HOSPIT
Nationality: BRITISH
Date of birth: January 1949

CHRISTINE BATH

Director Resigned

Correspondence address: FLAT E, 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 2006-11-06
Resigned: 2009-11-30
Occupation: RETIRED TEACHER
Nationality: BRITISH
Date of birth: January 1949

MR. Robert Douglas Spencer HEALD

Secretary Resigned

Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

Appointed: 2006-10-01
Resigned: 2024-06-25
Nationality: British

PETER JAMES KIRKHAM

Secretary Resigned

Correspondence address: FLAT F, 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 2004-04-26
Resigned: 2006-10-01
Nationality: BRITISH

JANKIZ ARIF

Director Resigned

Correspondence address: 11E PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 2004-04-01
Resigned: 2006-10-01
Occupation: RESTAURATEUR
Nationality: BRITISH
Date of birth: June 1971

GENGIZ ARIF

Director Resigned

Correspondence address: FLAT E, 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 2004-04-01
Resigned: 2006-10-01
Occupation: RESTAURATEUR
Nationality: BRITISH
Date of birth: December 1971

PETER JAMES KIRKHAM

Director Resigned

Correspondence address: 11F PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 2003-09-29
Resigned: 2010-01-25
Occupation: DATA ANALYST
Nationality: BRITISH
Date of birth: January 1965

CHRISTINE MARIE COYLE

Director Resigned

Correspondence address: FLAT A 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 2003-03-17
Resigned: 2010-03-01
Occupation: RETIRED
Nationality: BRITISH
Date of birth: June 1946

NORMAN DAVID PASSWAY

Secretary Resigned

Correspondence address: FLAT E 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 2003-01-14
Resigned: 2004-04-26
Nationality: BRITISH
Date of birth: March 1964

JEFFREY MEREDYDD OWEN

Director Resigned

Correspondence address: FLAT A, 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 2001-10-17
Resigned: 2003-03-17
Occupation: RECRUITMENT CONSULTANT
Nationality: BRITISH
Date of birth: January 1976

JEFFREY MEREDYDD OWEN

Secretary Resigned

Correspondence address: FLAT A, 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 2001-10-17
Resigned: 2003-03-17
Occupation: RECRUITMENT CONSULTANT
Nationality: BRITISH
Date of birth: January 1976

SIMON ANDREW QUINTON

Secretary Resigned

Correspondence address: FLAT B, 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 2001-02-18
Resigned: 2001-10-17
Nationality: BRITISH
Date of birth: August 1976

WENDY JANE CROCKER

Director Resigned

Correspondence address: 11F PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 2000-06-06
Resigned: 2003-09-29
Occupation: TEACHER
Nationality: BRITISH
Date of birth: December 1961

JOHNNY ROCHA LEITE

Director Resigned

Correspondence address: 11F PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 2000-04-06
Resigned: 2003-09-29
Occupation: GENERAL ASSIST BARI
Nationality: BRASILIAN
Date of birth: December 1967

ANNE CLAIRE GLEAVE

Director Resigned

Correspondence address: RIVERDREAN 55 PELHAMS WALK, ESHER, SURREY, KT10 8QA

Appointed: 1999-11-01
Resigned: 2007-11-27
Occupation: TEACHER
Nationality: BRITISH
Date of birth: September 1962

RICHARD WILLIAM GLEAVE

Director Resigned

Correspondence address: 55 PELHAMS WALK, ESHER, SURREY, KT10 8QA

Appointed: 1999-11-01
Resigned: 2007-11-27
Occupation: TEACHER
Nationality: BRITISH
Date of birth: October 1943

KATIE LOUISE HANSON

Director Resigned

Correspondence address: FLAT B, PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 1999-07-14
Resigned: 2002-02-20
Occupation: MARKETING MANAGER
Nationality: BRITISH
Date of birth: August 1975

NORMAN DAVID PASSWAY

Secretary Resigned

Correspondence address: FLAT E 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 1997-05-02
Resigned: 2001-02-18
Nationality: BRITISH
Date of birth: March 1964

MARK PETER ASHWORTH

Director Resigned

Correspondence address: FLAT B 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 1997-05-02
Resigned: 1999-08-10
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: September 1970

CHRISTOPHER CULLY

Secretary Resigned

Correspondence address: 11B PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 1996-04-01
Resigned: 1997-05-02
Occupation: SECURITY MANAGER
Nationality: BRITISH
Date of birth: July 1959

NORMAN DAVID PASSWAY

Director Resigned

Correspondence address: FLAT E 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 1996-03-15
Resigned: 2004-04-01
Occupation: COMPUTER ANALYST & PROGRAMMER
Nationality: BRITISH
Date of birth: March 1964

DEBBIE JOHNSON

Director Resigned

Correspondence address: FLAT 11C PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 1995-11-19
Resigned: 1997-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1970

BRIAN MAHON

Director Resigned

Correspondence address: FLAT A, 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 1994-03-20
Resigned: 1999-10-26
Occupation: STUDENT
Nationality: IRISH
Date of birth: February 1966

DOUGLAS DAVID HASTE

Secretary Resigned

Correspondence address: FLAT E 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 1994-03-20
Resigned: 1996-03-15
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: February 1965

CARMEL MAHON

Director Resigned

Correspondence address: FLAT A, 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 1994-03-20
Resigned: 1999-10-26
Occupation: RETAIL MANAGER
Nationality: IRISH
Date of birth: July 1965

MATTHEW DARVILLA BOTTOMLEY

Secretary Resigned

Correspondence address: FLAT A 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 1992-09-08
Resigned: 1994-03-20
Nationality: BRITISH
Date of birth: June 1963

DOUGLAS DAVID HASTE

Director Resigned

Correspondence address: FLAT E 11 PALACE ROAD, KINGSTON, SURREY, KT1 2JY

Appointed: 1992-09-08
Resigned: 1996-03-15
Occupation: ACCOUNTANCY TUTOR
Nationality: BRITISH
Date of birth: February 1965

VICTORIA WATSON MCKENZIE

Director Resigned

Correspondence address: FLAT A 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 1992-09-08
Resigned: 1994-03-20
Occupation: GRAPHIC DISPLAY ASSISTANT
Nationality: BRITISH
Date of birth: November 1967

JILL PATRICIA HASTE

Director Resigned

Correspondence address: FLAT EAST 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 1992-09-08
Resigned: 1996-03-15
Occupation: BOOKSHOP ASSISTANT MANAGER
Nationality: BRITISH
Date of birth: April 1966

MATTHEW DARVILLA BOTTOMLEY

Director Resigned

Correspondence address: FLAT A 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 1992-09-08
Resigned: 1994-03-20
Occupation: GRAPHIC DESIGNER
Nationality: BRITISH
Date of birth: June 1963

JULIE ANNE KIRK

Director Resigned

Correspondence address: FLAT B 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 1992-09-08
Resigned: 1997-05-02
Occupation: MANAGER ESTATE AGENT
Nationality: BRITISH
Date of birth: December 1959

DOREEN VYLETTE KING

Director Resigned

Correspondence address: FLAT F 11 PALACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JY

Appointed: 1992-09-08
Resigned: 2000-04-17
Occupation: ARCHITECT
Nationality: BRITISH
Date of birth: August 1932