FL NOMINEES LIMITED

03264794
60 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7AW

People & Contacts

Contact Details
Registered Address 60
LUDGATE HILL LONDON UNITED KINGDOM

EC4M 7AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DH PROJECTS LIMITED 24 Jan 1997 - 29 Sep 2000
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 17 Oct 1996 - 24 Jan 1997
People

Current directors

THIRU SIVAKUMARAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: 15 ALBAN PARK, HATFIELD ROAD HERTFORDSHIRE AL40JJ

Date Appointed: 15 Sep 2000

Appointment Type: C

Other Appointments: None

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MS NOORHANA BINTI ABDUL HABIB

Birthdate: Apr 1976

Nationality: MALAYSIAN

Address: 60 LUDGATE HILL EC4M7AW

Date Appointed: 25 Mar 2021

Appointment Type: D

Other Appointments: None

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MRS HEZLINN FARRIS BINTI IDRIS

Birthdate: Jan 1973

Nationality: MALAYSIAN

Address: 60 LUDGATE HILL EC4M7AW

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN THOMAS HORN

Birthdate: May 1957

Nationality: ENGLISH

Address: WYNDHAMS MILE PATH WEST SURREY GU220JX

Date Appointed: 24 Jan 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Oct 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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ALDINO BELLAZZINI

Birthdate: Jul 1948

Nationality: ITALIAN

Address: 2 VIA CARLO ALBERTO DALLA CHIESA 10010 SALERANO CANAVESE (TO)

Date Appointed: 06 Dec 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ALFIO BONCIOLINI

Birthdate: Jan 1953

Nationality: ITALIAN

Address: PETRONAS LUBRICANTS ITALY SPA VIA SANTENA, 1 10029

Date Appointed: 04 Apr 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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RENATO BURZA

Birthdate: Jan 1946

Nationality: ITALIAN

Address: 7 VICOLLO QUARO

Date Appointed: 06 Dec 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SILVANO CAROTENUTO

Birthdate: Oct 1953

Nationality: ITALIAN

Address: PETRONAS LUBRICANTS ITALY S.P.A VIA SANTENA - 1 10029

Date Appointed: 25 Sep 2003

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR GIUSEPPE D'ARRIGO

Birthdate: Feb 1968

Nationality: ITALIAN

Address: 60 LUDGATE HILL EC4M7AW

Date Appointed: 25 Mar 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD DOUGHTY

Birthdate: May 1957

Nationality: BRITISH

Address: 14 PARK VILLAGE EAST NW17PX

Date Appointed: 24 Jan 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SAMED ERENSOY

Birthdate: Nov 1963

Nationality: TURKISH

Address: PETRONAS LUBRICANTS GREAT BRITAIN LTD 15 ALBAN PARK HATFIELD ROAD HERTS AL40JJ

Date Appointed: 30 Jun 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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RICHARD PETER HANSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: LOW WOOD HOUSE 24 BLACKHILLS SURREY KT109JW

Date Appointed: 24 Jan 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS HORN

Birthdate: May 1957

Nationality: ENGLISH

Address: WYNDHAMS MILE PATH WEST SURREY GU220JX

Date Appointed: 24 Jan 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Oct 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ALESSANDRO ORSINI

Birthdate: Mar 1966

Nationality: ITALIAN

Address: PETRONAS LUBRICANTS ITALY SPA VIA SANTENA 1 10029

Date Appointed: 30 Jun 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MARIO PATRICK PARENTI

Birthdate: Apr 1967

Nationality: ITALIAN

Address: PETRONAS LUBRICANTS ITALY SPA VIA SANTENA, 1 10029

Date Appointed: 23 Jul 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MARIO PASSERONE

Birthdate: Oct 1946

Nationality: ITALIAN

Address: 23 HOLMES COURT CARLISLE AVENUE HERTFORDSHIRE AL35LR

Date Appointed: 06 Dec 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MICHELE RUSSO

Birthdate: Aug 1961

Nationality: ITALIAN

Address: VIA CANOVA 27 20145

Date Appointed: 15 Sep 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Oct 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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PATRICK SMULDERS

Birthdate: Jun 1965

Nationality: DUTCH

Address: 98 OXFORD GARDENS W106NG

Date Appointed: 15 Sep 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN TERRY

Birthdate: Apr 1964

Nationality: BRITISH

Address: PEAR TREE HOUSE NO 1 PARKGATE SE39XE

Date Appointed: 24 Jan 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES WALLIS

Birthdate: Jan 1958

Nationality: BRITISH

Address: THURLEY CLANDON ROAD WEST CLANDON SURREY GU47TL

Date Appointed: 02 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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