PRIVETFLAME LIMITED

04466968
WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU W1U 7BU

People & Contacts

Contact Details
Registered Address WATSON HOUSE
54 BAKER STREET LONDON W1U 7BU

W1U 7BU
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 STEPHEN ANTHONY FARRUGIA

Birthdate: Feb 1977

Nationality: BRITISH

Address: WATSON HOUSE 54 BAKER STREET W1U7BU

Date Appointed: 21 Dec 2006

Appointment Type: D

Other Appointments: None

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MR EDWARD JONATHAN CAMERON HAWKES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 10 HILLGATE STREET W87SR

Date Appointed: 04 Dec 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAYDON PHILIP BELLINGAN

Birthdate: N/A

Nationality: BRITISH

Address: FROSCHAIGASSE 14 CH-8001

Date Appointed: 21 Mar 2007

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 21 Jun 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ANTHONY FARRUGIA

Birthdate: Feb 1977

Nationality: BRITISH

Address: 223 COMPASS HOUSE SMUGGLERS WAY SW181DQ

Date Appointed: 04 Dec 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR SIMON ANDREW MOORE

Birthdate: Apr 1976

Nationality: BRITISH

Address: 66 BERWICK AVENUE ESSEX CM14BD

Date Appointed: 20 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY DAVID WOODCOCK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 71 POPES AVENUE MIDDLESEX TW25TD

Date Appointed: 03 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR ROBERT ADRIAN GRAHAM 'T HOOFT

Birthdate: Apr 1968

Nationality: DUTCH

Address: 91-93 SHUTTLEWORTH ROAD SW113DL

Date Appointed: 30 Sep 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHARLES ALLEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 75 PARK ROAD W43EY

Date Appointed: 04 Dec 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 21 Jun 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM ALAN MCINTOSH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 7 EARLS TERRACE KENSINGTON W86LP

Date Appointed: 03 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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HUGH OSMOND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 10 WELLINGTON ROAD NW89SP

Date Appointed: 03 Nov 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 21 Jun 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT ADRIAN GRAHAM T'HOOFT

Birthdate: Apr 1968

Nationality: DUTCH

Address: 91 SHUTTLEWORTH ROAD SW113DL

Date Appointed: 04 Nov 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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