FLATLANE LIMITED

02626128
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

People & Contacts

Contact Details
Registered Address 140
TACHBROOK STREET LONDON ENGLAND

SW1V 2NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR RICHARD FRY

Birthdate: N/A

Nationality:

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Oct 2011

Appointment Type: C

Other Appointments: None

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MR FRANCESCO BARILLARO

Birthdate: Nov 1958

Nationality: ITALIAN

Address: 27C WARWICK SQUARE SW1V2AD

Date Appointed: 30 Jul 2009

Appointment Type: D

Other Appointments: None

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COLIN CHISHOLM

Birthdate: Sep 1949

Nationality: BRITISH

Address: 26A WARWICK SQUARE SW1V2AD

Date Appointed: 09 Jun 2000

Appointment Type: D

Other Appointments: None

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LIA SUZANNE DONATH

Birthdate: Nov 1959

Nationality: BRITISH

Address: 27H WARWICK SQUARE SW1V2AD

Date Appointed: 10 Jan 2000

Appointment Type: D

Other Appointments: None

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MR BARNEY HEARNDEN

Birthdate: May 1963

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES LAWRENCE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 14 Jul 2021

Appointment Type: D

Other Appointments: None

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PAMELA SUSAN SCOTT

Birthdate: Mar 1952

Nationality: BRITISH

Address: FLAT D 27 WARWICK SQUARE SW1V2AD

Date Appointed: 18 Nov 2002

Appointment Type: D

Other Appointments: None

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SARAH ELIZABETH WOOD

Birthdate: May 1941

Nationality: BRITISH

Address: 27 A WARWICK SQUARE SW1V2AD

Date Appointed: 12 Jul 1995

Appointment Type: D

Other Appointments: None

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Inactive directors

CRABTREE PM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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ROBERT NICHOLAS HURST

Birthdate: Jul 1944

Nationality: BRITISH

Address: 72 ROCHESTER ROW SW1P1JU

Date Appointed: 18 Apr 2000

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 03 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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MORETONS CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 ROCHESTER ROW SW1P1JU

Date Appointed: 14 Mar 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR KEVIN DAVID TAYLOR

Birthdate: Sep 1964

Nationality: BRITISH

Address: 27C WARWICK SQUARE SW1V2AD

Date Appointed: 10 Jul 1991

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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TERENCE ROBERT WHITE

Birthdate: N/A

Nationality: BRITISH

Address: 43 MILLCREST ROAD HERTFORDSHIRE EN75NS

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MRS JOCELYN LOIS BROCKIE

Birthdate: Jun 1953

Nationality: NEW ZEALANDER

Address: 7 BUTTERFLY COURT QUEENSLAND 4217

Date Appointed: 03 Jul 1992

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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FREDERICK CHARLES DAVID BURGESS

Birthdate: Jul 1953

Nationality: BRITISH

Address: 57 REYNOLDS ROAD BUCKINGHAMSHIRE HP92NQ

Date Appointed: 03 Jul 1992

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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JANE MARGERY BUXTON

Birthdate: Jan 1943

Nationality: BRITISH

Address: BENTLEY PARK BENTLEY SUFFOLK IP92LR

Date Appointed: 25 Feb 1995

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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SOCKOLINGUM COOPOOSAMY

Birthdate: Nov 1937

Nationality: BRITISH

Address: FLAT N 27 WARWICK SQUARE SW1V2AD

Date Appointed: 05 Feb 1992

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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THE COUNTESS ANNABEL MARY FERRER

Birthdate: Apr 1930

Nationality: BRITISH

Address: DITCHINGHAM HALL SUFFOLK NR352LE

Date Appointed: 05 Feb 1992

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES FINNEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 27 WARWICK SQUARE SW1V2AD

Date Appointed: 05 Feb 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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GUY EDWARD FINNEY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 27B WARWICK SQUARE SW1V2AD

Date Appointed: 03 May 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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GEORGE FREEMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26A WARWICK SQUARE SW1V2AD

Date Appointed: 03 Apr 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DR HERBERT LOEB FRIEDMAN

Birthdate: Feb 1936

Nationality: AMERICAN

Address: 27D WARWICK SQUARE SW1V2AD

Date Appointed: 03 Jul 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MS REGINA JOSEPHINE HEARNDEN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Sep 2016

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR BRIAN RATCLIFFE LAW

Birthdate: Jun 1928

Nationality: BRITISH

Address: 26A WARWICK SQUARE SW1V2AD

Date Appointed: 05 Feb 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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CATHRYN LLOYD

Birthdate: Apr 1949

Nationality: BRITISH

Address: FLAT L 27 WARWICK SQUARE SW1V2AD

Date Appointed: 24 Aug 2001

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 03 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR IAN FREDERICK MYLLES

Birthdate: Jul 1928

Nationality: AUSTRALIAN

Address: 27 WARWICK SQUARE SW1V2AD

Date Appointed: 05 Feb 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JILL SPEIRS

Birthdate: Jan 1953

Nationality: BRITISH

Address: HIGH BARN WHITE ROSE LANE SURREY GU227LB

Date Appointed: 24 Jul 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS VALERIA AMELIA TAGLIAFERRI

Birthdate: Sep 1926

Nationality: ITALIAN

Address: 23 KING EDWARD ROAD WARWICKSHIRE CV212TA

Date Appointed: 10 Jul 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID TAYLOR

Birthdate: Sep 1964

Nationality: BRITISH

Address: 27C WARWICK SQUARE SW1V2AD

Date Appointed: 10 Jul 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR ERNEST WILLIAM TOY

Birthdate: Jun 1925

Nationality: AMERICAN

Address: 1074 NORTH GRANADA DRIVE CALIFORNIA 92669

Date Appointed: 03 Jul 1992

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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BARONESS CECILE ALLISON JACQUELINE VAN DER ELST

Birthdate: Apr 1966

Nationality: BELGIAN

Address: FLAT B 26 WARWICK SQUARE SW1V2AD

Date Appointed: 23 Oct 2006

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR VICTOR WANG

Birthdate: Jun 1956

Nationality: FRENCH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 15 Jul 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN LAWRENCE WILLIAMSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 27 WARWICK SQUARE PIMLICO SW1V2AD

Date Appointed: 03 Jul 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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