CompaniesInTheUK

LOOPUP LIMITED

Company number 04677393 ·

Active

3 officers / 14 resignations

STEPHEN GRAHAM FLAVELL

Director Active
Correspondence address
1ST FLOOR 78 KINGSLAND ROAD, LONDON, UNITED KINGDOM, E2 8DP
Appointed
2003-02-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1968

Stephen Graham FLAVELL

Director Active
Correspondence address
52 Tabernacle Street, London, England, EC2A 4NJ
Appointed
2003-02-25
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1968

MR Thomas Michael HUGHES

Director Active
Correspondence address
52 Tabernacle Street, London, England, EC2A 4NJ
Appointed
2003-02-25
Nationality
British
Country of residence
United States
Date of birth
February 1968

MR Simon Peter HEALEY

Director Resigned
Correspondence address
The Tea Building Unit 2.10, 56 Shoreditch High Street, London, England, E1 6JJ
Appointed
2020-12-01
Resigned
2021-12-17
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1974

Simon Peter HEALEY

Secretary Resigned
Correspondence address
The Tea Building Unit 2.10, 56 Shoreditch High Street, London, England, E1 6JJ
Appointed
2017-06-16
Resigned
2021-12-17

MR ALASTAIR OFEI KEATLEY

Secretary Resigned
Correspondence address
1ST FLOOR 78 KINGSLAND ROAD, LONDON, E2 8DP
Appointed
2016-02-02
Resigned
2017-06-16
Nationality
NATIONALITY UNKNOWN

MR BARMAK MEFTAH

Director Resigned
Correspondence address
1ST FLOOR 78 KINGSLAND ROAD, LONDON, E2 8DP
Appointed
2014-10-08
Resigned
2016-08-17
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1969

MICHAEL EUGENE REYNOLDS

Director Resigned
Correspondence address
1ST FLOOR 78 KINGSLAND ROAD, LONDON, UNITED KINGDOM, E2 8DP
Appointed
2012-05-08
Resigned
2016-08-02
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1953

NICOLAS ROBERT GOULET WRIGHT

Director Resigned
Correspondence address
1ST FLOOR 78 KINGSLAND ROAD, LONDON, UNITED KINGDOM, E2 8DP
Appointed
2007-01-16
Resigned
2016-08-02
Occupation
VENTURE CAPITALIST
Nationality
IRISH
Country of residence
SPAIN
Date of birth
September 1965

ROBERT JOHN BAUGH

Secretary Resigned
Correspondence address
1ST FLOOR 78 KINGSLAND ROAD, LONDON, UNITED KINGDOM, E2 8DP
Appointed
2006-10-15
Resigned
2016-02-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANDREW SCOTT

Director Resigned
Correspondence address
1ST FLOOR 78 KINGSLAND ROAD, LONDON, E2 8DP
Appointed
2006-07-05
Resigned
2016-08-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
NEW ZEALAND
Date of birth
April 1966

DAVID ANTHONY HILL

Director Resigned
Correspondence address
3 MARLBOROUGH ROAD, RICHMOND, SURREY, TW10 6JT
Appointed
2004-09-21
Resigned
2005-01-20
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1943

GEOFFREY NELSON CANNON

Director Resigned
Correspondence address
FLAT 2 60 SOUTHWOOD LANE, HIGHGATE, LONDON, N6 5DY
Appointed
2004-09-21
Resigned
2009-11-24
Occupation
PRIVATE INVESTOR
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
October 1950

BRIAN MELCHIOR WELLENS

Director Resigned
Correspondence address
9 BROADMOOR AVENUE, COLORADO SPRINGS, CO 80906, USA
Appointed
2003-08-19
Resigned
2010-10-07
Occupation
FINANCE
Nationality
US
Date of birth
July 1970

STEPHEN GRAHAM FLAVELL

Secretary Resigned
Correspondence address
FLAT 6, 69 BELGRAVE ROAD, LONDON, SW1V 2BG
Appointed
2003-02-25
Resigned
2006-10-15
Occupation
DIRECTOR
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-02-25
Resigned
2003-02-25
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-02-25
Resigned
2003-02-25
Nationality
BRITISH