* director search - Graham Flack - kompany

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graham flack

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MR GRAHAM FLACK
Nationality: Nationality Unknown
Address: United Kingdom, BL96DA

JSM VEHICLE LEASING LIMITED
07933341
LIVE
Date Incorporated:

MR GRAHAM HENRY FLACK
Director - Active
Appointed: 2012-02-02

GRAHAM NORMAN FLACK
Nationality: British
Address: Leicestershire, LE12 5BW

MACROCOM (371) LIMITED
SC168100
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-12

DAVID ALEXANDER CANAVAN
Director - Expired
Appointed: 2007-11-09

MICHAEL JOHN HARE
Director - Expired
Appointed: 2009-05-22

MS DAWN MURPHY
Director - Expired
Appointed: 2011-07-01

ADRIAN CLIVE PARKES
Director - Expired
Appointed: 2011-09-01

DOUGLAS MCQUEEN ANDERSON
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-10-31

IAN DICKSON
Director - Resigned
Appointed: 1996-09-05
Resigned: 1996-10-01

DAVID FLINT
Director - Resigned
Appointed: 1996-09-05
Resigned: 1996-10-01

MR ROBERT DUNCAN GOVAN
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-12-01

JOHN FRANCIS LYNCH
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-08-31

DAVID ALEXANDER CANAVAN
Secretary - Expired
Appointed: 2010-06-18

DAVID FLINT
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 1996-10-01

GRAHAM NORMAN FLACK
Nationality: British
Address: Leicestershire, LE12 5RW

FLEET STREET TRAVEL LIMITED
01454854
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-16

DAVID ALEXANDER CANAVAN
Director - Expired
Appointed: 2008-02-20

MICHAEL JOHN HARE
Director - Expired
Appointed: 1991-10-12

MS DAWN MURPHY
Director - Expired
Appointed: 2011-07-01

ADRIAN CLIVE PARKES
Director - Expired
Appointed: 2011-09-01

JAMES STUART BALDWIN
Director - Resigned
Appointed: 2001-08-09
Resigned: 2008-04-30

LORRAINE JANE BARNES
Director - Resigned
Appointed: 1991-10-12
Resigned: 1994-10-10

PAUL JOSEPH BARNES
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-02-20

DAVID JOHN BISHOP
Director - Resigned
Appointed: 1999-10-27
Resigned: 2008-04-30

WILLIAM MICHAEL CLARK
Director - Resigned
Appointed: 2004-11-22
Resigned: 2009-01-13

JACQUELINE DUTFIELD
Director - Resigned
Appointed: 1997-05-02
Resigned: 2006-01-23

ROBERT DUNCAN GOVAN
Director - Resigned
Appointed: 2008-02-20
Resigned: 2009-01-13

PAULINE JOAN HARE
Director - Resigned
Appointed: 1997-05-02
Resigned: 2004-01-29

SAMANTHA HIRST
Director - Resigned
Appointed: 1997-07-01
Resigned: 2008-02-15

CAROL RICHARDSON
Director - Resigned
Appointed: 1997-05-02
Resigned: 2008-04-30

PETER NEIL SCARR
Director - Resigned
Appointed: 2004-09-06
Resigned: 2008-04-30

DAVID ALEXANDER CANAVAN
Secretary - Expired
Appointed: 2008-02-20

LORRAINE JANE BARNES
Secretary - Resigned
Appointed: 1991-10-12
Resigned: 1994-10-10

WILLIAM MICHAEL CLARK
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2009-01-13

JACQUELINE DUTFIELD
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 2006-01-23

GRAHAM ANTONY FLACK
Nationality: British
Address: Lancashire, PR7 1LF

BROOKSON (5079L) LIMITED
06111951
LIVE
Date Incorporated:

BROOKSON DIRECTORS LIMITED BROOKSON DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-02-16
Resigned: 2007-04-05

JORDAN SECRETARIES LIMITED JORDAN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2008-07-10

FLACK, Graham Norman
Nationality: British
Address: Leicestershire, LE12 5BW

GEMALL LIMITED
02939179
LIVE
Date Incorporated:

NEVIN, Mark Christopher
Director - Active
Appointed: 2017-04-01

WALSH, Redmond Gavin Mcginty
Director - Active
Appointed: 2017-09-01

ALLEN, Stephen David
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-03-31

ANDERSON, Douglas Mcqueen
Director - Resigned
Appointed: 1998-07-07
Resigned: 2006-10-31

BOARDMAN, Roy Albert
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-02-29

BROOKS, Keith Michael
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-07-07

CANAVAN, David Alexander
Director - Resigned
Appointed: 1998-07-07
Resigned: 2017-08-31

GOVAN, Robert Duncan
Director - Resigned
Appointed: 1998-07-07
Resigned: 2008-12-01

HARE, Michael John
Director - Resigned
Appointed: 2009-05-22
Resigned: 2015-12-21

JONES, Thomas Laugharne
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-02-29

LYNCH, John Francis
Director - Resigned
Appointed: 1998-07-07
Resigned: 2001-08-31

MURPHY, Dawn Patricia
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-02-28

PARKES, Adrian Clive
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-08-31

PRICE, Caroline Fiona
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-07-07

STEELE, Terence Austen
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-07-07

STRACHAN, James Arthur Gordon
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-07-07

WIGNALL, Trevor Charles
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-02-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-06-15
Resigned: 1994-06-29

NEVIN, Mark Christopher
Secretary - Active
Appointed: 2017-09-01

CANAVAN, David Alexander
Secretary - Resigned
Appointed: 2005-09-15
Resigned: 2017-08-31

CORY, Anna Bridget Mary
Secretary - Resigned
Appointed: 1994-06-29
Resigned: 1996-10-17

GARDNER, Kenneth John
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1997-01-31

MARSHALL, Stephen Rigby
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-07-07

NAPIER, Pamela Teresa
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2005-09-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-06-15
Resigned: 1994-06-29

PORTMAN TRAVEL SOLUTIONS LIMITED
00506440
LIVE
Date Incorporated:

NEVIN, Mark Christopher
Director - Active
Appointed: 2017-04-01

WALSH, Redmond Gavin Mcginty
Director - Active
Appointed: 2018-01-01

ALLEN, Stephen David
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-03-31

ANDERSON, Douglas Mcqueen
Director - Resigned
Appointed: 1998-07-07
Resigned: 2006-10-31

BOARDMAN, Roy Albert
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-02-29

BROOKS, Keith Michael
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-07-07

CAMM, James Clifton
Director - Resigned
Appointed: 1994-06-08
Resigned: 1998-07-07

CANAVAN, David Alexander
Director - Resigned
Appointed: 1998-07-07
Resigned: 2017-08-31

CORY, Anna Bridget Mary
Director - Resigned
Appointed:
Resigned: 1996-04-26

CORY, Arthur Christopher John
Director - Resigned
Appointed:
Resigned: 1993-03-26

CORY, Hugh Patrick
Director - Resigned
Appointed:
Resigned: 1993-03-26

DAVIES, Winston Charles
Director - Resigned
Appointed:
Resigned: 1993-03-26

DICK, John
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-12-31

GOVAN, Robert Duncan
Director - Resigned
Appointed: 1998-07-07
Resigned: 2008-12-01

HARE, Michael John
Director - Resigned
Appointed: 2009-05-22
Resigned: 2015-12-21

JONES, David John
Director - Resigned
Appointed: 1996-04-23
Resigned: 1998-07-07

JONES, Thomas Laugharne
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-02-29

LARBY, Adrian Guy Burton
Director - Resigned
Appointed:
Resigned: 1993-03-26

LYNCH, John Francis
Director - Resigned
Appointed: 1998-07-07
Resigned: 2001-08-31

MEIGH, Geoffrey Paul
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-07-07

MURPHY, Dawn Patricia
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-02-28

PARKES, Adrian Clive
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-08-31

PRICE, Caroline Fiona
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-07-07

REY, Vincent Benito
Director - Resigned
Appointed: 1997-06-19
Resigned: 1998-07-07

ROSS, Richard
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-06-23

SAVAGE, Brynley
Director - Resigned
Appointed: 1993-03-26
Resigned: 1998-07-07

STEELE, Terence Austen
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-06-23

STRACHAN, James Arthur Gordon
Director - Resigned
Appointed:
Resigned: 1999-04-30

WIGNALL, Trevor Charles
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-02-29

NEVIN, Mark Christopher
Secretary - Active
Appointed: 2017-09-01

CANAVAN, David Alexander
Secretary - Resigned
Appointed: 2005-09-15
Resigned: 2017-08-31

CORY, Anna Bridget Mary
Secretary - Resigned
Appointed:
Resigned: 1997-04-21

GARDNER, Kenneth John
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1997-01-31

MARSHALL, Stephen Rigby
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-07-07

NAPIER, Pamela Teresa
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2005-09-15

BUSINESS TRAVEL ASSOCIATION LIMITED
02206935
LIVE
Date Incorporated:

BARRASS, Steven Robert
Director - Active
Appointed: 2019-01-31

BATY, Maria
Director - Active
Appointed: 2019-01-31

BOARDMAN, Richard James
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-01-20

CLARKE, Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-12-01

ELSWOOD, Trevor James
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-11-14

GIBBS, Michael Raymond
Director - Active
Appointed: 2017-02-01

HORNER, Suzanne Helen
Director - Active
Appointed: 2017-02-01

MCDONAGH, Patrick Martin
Director - Active
Appointed: 2017-02-01

WHITE, Adam Colin Kirby
Director - Resigned
Appointed: 2000-01-25
Resigned: 2005-12-13

WILLIAMSON, Mervyn John
Director - Active
Appointed: 2011-01-18

ALLAN, Edwin Paul
Director - Resigned
Appointed:
Resigned: 2019-09-01

ALLEN, Stephen David
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-09-30

AXON-BOYES, Brian
Director - Resigned
Appointed:
Resigned: 1995-02-10

BARLOW, Derek
Director - Resigned
Appointed: 2006-01-24
Resigned: 2010-01-20

BRANNAN, Edward Eric
Director - Resigned
Appointed:
Resigned: 1993-12-31

BROMFIELD, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-01-25

CARRIVICK, Michael Richard
Director - Resigned
Appointed: 1995-01-25
Resigned: 1999-12-31

COLES, Alan John
Director - Resigned
Appointed: 1999-01-26
Resigned: 2002-01-22

COOK, Katherine
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-03-31

CRAMPTON, Rachel
Director - Resigned
Appointed: 1998-01-27
Resigned: 2001-01-23

CULLEN, Paula
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-01-01

DRUMMOND, Peter John
Director - Resigned
Appointed: 2010-01-20
Resigned: 2017-01-25

ELLIOTT, John Michael
Director - Resigned
Appointed:
Resigned: 1993-12-31

FAUVEL, Patricia Thelma
Director - Resigned
Appointed: 2006-01-24
Resigned: 2010-01-20

FURNESS, Richard Donald
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-09-30

GILES, David Anthony
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-01-23

HARE, Michael John
Director - Resigned
Appointed: 2002-01-22
Resigned: 2015-02-02

HIBBERT, Andrew John
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-02-02

HUGHES, Anthony John
Director - Resigned
Appointed: 1993-02-07
Resigned: 2002-02-28

LOVELL, Richard Grahame
Director - Resigned
Appointed: 1996-02-15
Resigned: 2000-01-25

LUNN, John Donald
Director - Resigned
Appointed: 1998-01-27
Resigned: 1997-01-28

MCGETRICK, Simone Faye
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-07-21

MCLEOD, Gary Derek
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-02-24

MOORE, David Charles
Director - Resigned
Appointed: 2012-01-30
Resigned: 2017-01-25

MYLES, James Fraser
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-01-25

O'SULLIVAN, John Barry
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-12-06

PATON, George Andrew
Director - Resigned
Appointed:
Resigned: 1999-01-26

PLATT, Michael Maurice
Director - Resigned
Appointed: 1994-01-19
Resigned: 2008-06-30

RAMSEY, Graham John
Director - Resigned
Appointed: 2006-01-24
Resigned: 2018-01-24

RISSBROOK, Anthony Edward
Director - Resigned
Appointed: 2010-01-20
Resigned: 2018-07-19

SMOOTHY, Polly Nicola
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-02-12

SODHA, Ajaya Gordhandas
Director - Resigned
Appointed: 2009-01-21
Resigned: 2018-05-31

SOMMER, Charles Ernest Rochelle
Director - Resigned
Appointed: 2000-01-25
Resigned: 2004-11-01

SPENCE, Alan David
Director - Resigned
Appointed: 1992-02-07
Resigned: 2012-01-31

STEWART, Valentine Taylor
Director - Resigned
Appointed:
Resigned: 1996-01-23

THOMPSON, Roger John
Director - Resigned
Appointed:
Resigned: 1998-01-27

VERONIQUE, Maurice Anthony
Director - Resigned
Appointed: 2006-01-24
Resigned: 2012-06-30

WALLER, Andrew John
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-12-31

WHITTAKER, David Ronald
Director - Resigned
Appointed: 2000-01-25
Resigned: 1998-01-27

WRATTEN, Clive Richard
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-09-01

ATWAL, Varinder
Director - Active
Appointed: 2021-03-01

GALANTY, Chris Adrian
Director - Active
Appointed: 2021-02-01

GERSHON, Katherine Helen
Director - Active
Appointed: 2021-02-01

HAMMAD, Saad Hassan
Director - Active
Appointed: 2020-01-17

KNIGHTS, Adam James
Director - Active
Appointed: 2020-01-17

O'NEILL, Douglas
Director - Active
Appointed: 2020-01-17

PARKHOUSE, James
Director - Active
Appointed: 2020-01-17

WILLIAMSON, Mervyn John
Secretary - Active
Appointed: 2012-08-06

CARLISLE, Philip Hugh
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2010-01-01

GODFREY, Anne Catherine
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2012-08-06

REYNOLDS, David Kinsey
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

PORTMAN TRAVEL LIMITED
00620104
LIVE
Date Incorporated:

NEVIN, Mark Christopher
Director - Active
Appointed: 2016-11-01

WALSH, Redmond Gavin Mcginty
Director - Active
Appointed: 2016-11-01

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 2008-03-18
Resigned: 2016-11-01

ALLEN, Stephen David
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-03-31

ANDERSON, Douglas Mcqueen
Director - Resigned
Appointed:
Resigned: 2006-10-31

CANAVAN, David Alexander
Director - Resigned
Appointed: 1997-10-01
Resigned: 2017-08-31

COHEN, Daryl Laurence
Director - Resigned
Appointed: 2011-01-19
Resigned: 2016-11-01

DICK, John
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-12-31

FLACK, Norman James
Director - Resigned
Appointed:
Resigned: 1999-03-10

GOVAN, Robert Duncan
Director - Resigned
Appointed: 1992-11-01
Resigned: 2008-12-01

HARE, Michael John
Director - Resigned
Appointed: 2008-03-13
Resigned: 2015-12-21

ISAACS, Jon Andrew Maurice
Director - Resigned
Appointed:
Resigned: 1992-12-31

JONES, Oliver David
Director - Resigned
Appointed: 2012-11-22
Resigned: 2016-11-01

JONES, Peter Geoffrey
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-02-22

LIVSEY, Peter Kenneth
Director - Resigned
Appointed:
Resigned: 1992-12-31

LUMSDEN, John
Director - Resigned
Appointed:
Resigned: 1996-12-10

LYNCH, John Francis
Director - Resigned
Appointed:
Resigned: 2001-08-31

MANNING, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-12-31

MCCARTNEY, James
Director - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-10

MURPHY, Dawn Patricia
Director - Resigned
Appointed: 2010-06-21
Resigned: 2015-02-28

PAPPS, Anthony
Director - Resigned
Appointed:
Resigned: 1992-12-31

PARKES, Adrian Clive
Director - Resigned
Appointed: 2010-08-20
Resigned: 2017-08-31

PHILLIPS, Malcolm
Director - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-10

WORMSLEY, Alister Gerard
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-01-19

NEVIN, Mark Christopher
Secretary - Active
Appointed: 2017-09-01

CANAVAN, David Alexander
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2017-08-31

NAPIER, Pamela Teresa
Secretary - Resigned
Appointed:
Resigned: 2005-09-15

MACROBERTS-(FIRM)
Secretary - Resigned
Appointed: 2005-09-15
Resigned: 2007-10-08

PORTMAN HOLDINGS LIMITED
SC167279
LIVE
Date Incorporated:

NEVIN, Mark Christopher
Director - Active
Appointed: 2016-11-01

WALSH, Redmond Gavin Mcginty
Director - Active
Appointed: 2016-11-01

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 2007-03-01
Resigned: 2016-11-01

ALLEN, Stephen David
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-03-31

ANDERSON, Douglas Mcqueen
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-10-31

CANAVAN, David Alexander
Director - Resigned
Appointed: 1997-10-01
Resigned: 2017-08-31

DICK, John
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-12-31

DICKSON, Ian
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-10-01

FLACK, Graham Norman
Director - Resigned
Appointed: 1996-10-01
Resigned: 2009-10-01

FLINT, David
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-10-01

GOVAN, Robert Duncan
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-12-01

HARE, Michael John
Director - Resigned
Appointed: 2008-03-13
Resigned: 2015-12-21

JONES, Peter Geoffrey
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-02-22

LYNCH, John Francis
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-08-31

MCCANN, Anthony Joseph
Director - Resigned
Appointed: 1997-04-01
Resigned: 2005-07-18

MCINTOSH, Ruth Joanne
Director - Resigned
Appointed: 2002-02-06
Resigned: 2006-12-15

MURPHY, Dawn Patricia
Director - Resigned
Appointed: 2010-06-21
Resigned: 2015-02-28

PARKES, Adrian Clive
Director - Resigned
Appointed: 2010-08-18
Resigned: 2017-08-31

SMAILL, Peter Menzies
Director - Resigned
Appointed: 1996-12-10
Resigned: 2007-03-01

WORMSLEY, Alister Gerard
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-03-13

NEVIN, Mark Christopher
Secretary - Active
Appointed: 2017-09-01

CANAVAN, David Alexander
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2017-08-31

FLINT, David
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1996-10-01

MACROBERTS
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 2007-10-18

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