Company information:
Flightspares Limited (No: 00718149)
Address: LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND
Status: Active
Incorporated: 16-Mar-1962
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: MARC FURLONGER ( DOB: Sep-1972 From: Apr-2018 )
Current Director: FIONA MARGARET GILLESPIE ( DOB: Aug-1969 From: Apr-2017 )
Current Director: LUCY GLOVER ( DOB: Jun-1982 From: Jan-2022 )
Current Secretary: KIERA MALONEY MALONEY ( From: Mar-2024 )
Resigned Director: DONALD ANDREW ROBERTSON BROAD ( DOB: May-1951 From: Mar-2011 To: Sep-2013 )
Resigned Director: NEIL ROBERT BURDETT ( DOB: Jun-1955 From: Nov-2008 To: Apr-2017 )
Resigned Director: BARRY CORNETT ( DOB: Jan-1962 From: Feb-1994 To: Jan-1997 )
Resigned Director: DAVID COXON ( DOB: Dec-1958 From: Jun-1998 To: Jun-2000 )
Resigned Director: STEVEN PAUL DINGLE ( DOB: Aug-1962 From: Jun-1998 To: Jun-1999 )
Resigned Director: JOHN JAMES EDWARDS ( DOB: Mar-1929 From: Oct-1991 To: Sep-1994 )
Resigned Director: JOHN RALPH EDWARDS ( DOB: Jan-1950 From: Dec-1999 To: May-2002 )
Resigned Director: MARTIN JAMES FOX ( DOB: Apr-1965 From: Dec-2008 To: Mar-2011 )
Resigned Director: MARC FURLONGER ( DOB: Sep-1972 From: Apr-2018 To: Apr-2018 )
Resigned Director: FIONA MARGARET GILLESPIE ( DOB: Aug-1969 From: Apr-2017 To: Jan-2022 )
Resigned Director: ALAN ADRIAN HARDING ( DOB: May-1958 From: Apr-1996 To: Jun-2000 )
Resigned Director: PETER JOSEPH KINDER HASLEHURST ( DOB: Mar-1941 From: Oct-1991 To: Dec-1998 )
Resigned Director: JEFFREY JACQUES HOBBS ( DOB: Mar-1943 From: Oct-1991 To: Jul-1998 )
Resigned Director: MATTHEW LIDDLE ( DOB: Dec-1956 From: Mar-1997 To: Jun-2000 )
Resigned Director: DAVID BARRINGTON MARTIN ( DOB: Dec-1941 From: Mar-1992 To: Dec-1998 )
Resigned Director: WILLIAM JOHN MCKNIGHT ( DOB: Dec-1942 From: Nov-1994 To: Jun-1999 )
Resigned Director: GUY MERVYN NORRIS ( DOB: May-1946 From: Dec-1999 To: Jul-2007 )
Resigned Director: SUSAN LYNN O'BRIEN ( DOB: Apr-1968 From: Jul-2007 To: Jul-2008 )
Resigned Director: DAVID ALFRED PENN ( DOB: Feb-1958 From: Jul-2007 To: Nov-2008 )
Resigned Director: ROBERT ARTHUR POWELL ( DOB: Sep-1927 From: Feb-1994 To: Jun-1997 )
Resigned Director: ALEXANDRA RALPH ( DOB: Jul-1974 From: Nov-2013 To: Nov-2017 )
Resigned Director: STANLEY THOMAS SADLER ( DOB: Jan-1934 From: Oct-1991 To: May-1996 )
Resigned Director: CONRAD VANDERSLUIS ( DOB: Nov-1967 From: Jan-1997 To: Jun-2000 )
Resigned Director: BERTRAM HOWARD WORMSLEY ( DOB: Oct-1930 From: Oct-1991 To: Oct-1993 )
Resigned Secretary: BARRY CORNETT ( DOB: Jan-1962 From: Oct-1991 To: Jan-1997 )
Resigned Secretary: FIONA MARGARET GILLESPIE ( From: Jul-2007 To: Jan-2022 )
Resigned Secretary: MATTHEW LIDDLE ( DOB: Dec-1956 From: Jan-1997 To: Jun-2000 )
Resigned Secretary: LAURA STRUAN MACANDREWS ( From: Jan-2022 To: Mar-2024 )
Resigned Secretary: DAVID ALFRED PENN ( DOB: Feb-1958 From: Dec-1999 To: Jul-2007 )
Persons of Significant Control:
Smiths Group Plc, 255 Blackfriars Road, Level 10, London, SE1 9AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)