CompaniesInTheUK

RUN FLAT SYSTEMS LIMITED

Company number 06057388 ·

Active

4 officers / 15 resignations

Joseph Peter MOORE

Director Active
Correspondence address
1010 Cambourne Business Park Cambourne, Cambridge, England, CB23 6DP
Appointed
2025-10-01
Nationality
British
Country of residence
England
Date of birth
July 1953

John Edward ALLEN

Director Active
Correspondence address
8 Willowmead Close, Runcton, Chichester, England, PO20 1NH
Appointed
2024-01-01
Nationality
British
Country of residence
England
Date of birth
April 1954

MR James William Thoby FISHER

Director Active
Correspondence address
1010 Cambourne Business Park Cambourne, Cambridge, England, CB23 6DP
Appointed
2018-12-16
Nationality
British
Country of residence
England
Date of birth
April 1963

MR Robert PAYNE

Director Active
Correspondence address
1010 Cambourne Business Park Cambourne, Cambridge, England, CB23 6DP
Appointed
2008-07-31
Nationality
British
Country of residence
England
Date of birth
April 1965

Rory David CLELAND

Director Resigned
Correspondence address
Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
Appointed
2025-04-01
Resigned
2025-09-30
Nationality
British
Country of residence
England
Date of birth
September 1972

Joseph Peter MOORE

Director Resigned
Correspondence address
Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
Appointed
2024-01-01
Resigned
2025-01-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1953

MS Catherine Mary WAINWRIGHT

Director Resigned
Correspondence address
Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
Appointed
2016-09-12
Resigned
2025-04-01
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1967

MR RICHARD ARTHUR PRICE

Director Resigned
Correspondence address
LAKERS HOUSE MILL ROAD, WEST CHILTINGTON, PULBOROUGH, ENGLAND, RH20 2PZ
Appointed
2016-09-12
Resigned
2018-08-20
Occupation
COMPANY DIRECTOR, FINANCIAL SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

MRS Susan Christine LUST

Director Resigned
Correspondence address
Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
Appointed
2016-08-17
Resigned
2025-04-01
Occupation
Commercial Director
Nationality
British
Country of residence
Spain
Date of birth
April 1956

MRS JENNIE PAYNE

Director Resigned
Correspondence address
CENTRAL HOUSE 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS
Appointed
2010-03-01
Resigned
2012-04-11
Occupation
PRACTICE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971

MR Richard David LUST

Director Resigned
Correspondence address
Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom, DN9 3QZ
Appointed
2010-03-01
Resigned
2025-09-18
Occupation
Engineer
Nationality
British
Country of residence
Spain
Date of birth
May 1949

MR TIMOTHY MICHAEL KAYSER BIRCHAM

Director Resigned
Correspondence address
CLAYWELL REMPSTONE, CORFE CASTLE, WAREHAM, DORSET, BH20 5JJ
Appointed
2009-06-01
Resigned
2014-03-07
Occupation
CAMPSITE MANAGER
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
April 1942

MRS SARAH JOY MUNRO BIRCHAM

Director Resigned
Correspondence address
CLAYWELL REMPSTONE, CORFE CASTLE, WAREHAM, DORSET, BH20 5JJ
Appointed
2009-06-01
Resigned
2019-03-05
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1954

MR JOHN EDWARD ALLEN

Director Resigned
Correspondence address
5 SQUIRES COTTAGES, THE STREET, BURY, WEST SUSSEX, RH20 1PA
Appointed
2008-07-31
Resigned
2009-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1954

MRS JENNIE PAYNE

Director Resigned
Correspondence address
MANOR HOUSE, 111 HIGH STREET, ABBOTSLEY, CAMBRIDGESHIRE, PE19 6UE
Appointed
2007-04-18
Resigned
2008-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971

MR JOHN EDWARD ALLEN

Secretary Resigned
Correspondence address
5 SQUIRES COTTAGES, THE STREET, BURY, WEST SUSSEX, RH20 1PA
Appointed
2007-01-18
Resigned
2009-04-08
Occupation
CFO
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2007-01-18
Resigned
2007-01-19
Nationality
BRITISH

MRS NIAMH MORGAN ALLEN

Director Resigned
Correspondence address
5 SQUIRES COTTAGES, THE STREET, BURY, WEST SUSSEX, UNITED KINGDOM, RH20 1PA
Appointed
2007-01-18
Resigned
2008-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1974

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2007-01-18
Resigned
2007-01-18
Nationality
BRITISH