Company information:
Flint Nominees Limited (No: 02669313)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 12-Sep-1991
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 18-Jan-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Dec-2017 )
Current Director: PAUL STEPHEN FLANNERY ( DOB: Dec-1968 From: Dec-2017 )
Current Secretary: VISTRA COSEC LIMITED ( From: Mar-2014 )
Resigned Director: CHARLES WILLIAM FRANCIS BALCH ( DOB: Aug-1962 From: Mar-2009 To: Oct-2010 )
Resigned Director: TANJA BARAN ( From: Mar-2017 To: Dec-2017 )
Resigned Director: REINER BARTHUBER ( From: Aug-2010 To: Oct-2010 )
Resigned Director: MANUELA MARIA ANNA BETTER ( DOB: Nov-1960 From: Mar-2009 To: Oct-2010 )
Resigned Director: JAN LARS-HENDRIK BUSCH ( From: Sep-2015 To: Dec-2017 )
Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955 From: Dec-1991 To: Feb-1992 )
Resigned Director: NIGEL ALBAN COX ( DOB: Sep-1949 From: Oct-1992 To: Sep-2003 )
Resigned Director: MICHAEL JUERGEN DE GRIEFF ( From: Dec-2011 To: Apr-2014 )
Resigned Director: ECKEHARD DETTINGER KLEMM ( From: Jun-2003 To: Dec-2005 )
Resigned Director: EGBERT EISELE ( DOB: May-1942 From: Oct-1998 To: Jun-2003 )
Resigned Director: ARNDT FAATZ ( From: Oct-2015 To: Mar-2017 )
Resigned Director: CAROLA FALKNER ( From: Aug-2016 To: Mar-2017 )
Resigned Director: MARKUS JOSEF FELL ( From: Jun-2003 To: Jan-2009 )
Resigned Director: JUERGEN FENK ( From: Jun-2003 To: Feb-2007 )
Resigned Director: HANS FEY ( From: Dec-1993 To: May-1998 )
Resigned Director: PAUL STEPHEN FLANNERY ( DOB: Dec-1968 From: Mar-2017 To: Sep-2017 )
Resigned Director: GEORG FUNKE ( From: Feb-1992 To: Jun-2003 )
Resigned Director: KLAUS HEISS ( From: Feb-1992 To: May-1998 )
Resigned Director: FRANZ HUBER ( From: Apr-1998 To: Dec-1998 )
Resigned Director: ANDREW JOHN MACK HUNTLEY ( DOB: Jan-1939 From: Feb-1992 To: Sep-1994 )
Resigned Director: FRANK LAMBY ( From: May-1998 To: Jan-2005 )
Resigned Director: FRANK LAMBY ( From: Feb-2007 To: Dec-2008 )
Resigned Director: FRANK OLIVER LEHMANN ( From: Dec-2011 To: Oct-2015 )
Resigned Director: DAVID LONG ( From: Mar-1999 To: Sep-1999 )
Resigned Director: EDWARD THOMAS DAVID LUKER ( DOB: Apr-1949 From: Feb-1992 To: Sep-1994 )
Resigned Director: TOBIAS MUENTE ( From: Sep-2015 To: Aug-2016 )
Resigned Director: CHRISTOPH MULLER ( From: Nov-2010 To: Dec-2011 )
Resigned Director: CLAUS NOLTING ( From: Oct-1999 To: Dec-2002 )
Resigned Director: MARIANO PEREZ-DURANTEZ ( From: Apr-2014 To: Sep-2015 )
Resigned Director: PORTROE CONSULTING LIMITED ( From: Sep-2017 To: Dec-2017 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Dec-1991 To: Feb-1992 )
Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960 From: Oct-1999 To: Jun-2001 )
Resigned Director: KURT SACHS ( From: Oct-1999 To: May-2003 )
Resigned Director: JOSEPH MICHAEL SHAOUL ( DOB: Feb-1940 From: Feb-1992 To: Mar-1997 )
Resigned Director: HARIN JAYANTILAL THAKER ( DOB: Aug-1954 From: Mar-1997 To: Jun-2003 )
Resigned Director: CHRISTOPH KARL JOSEF WAGNER ( From: Oct-2010 To: Dec-2011 )
Resigned Director: MICHAEL JOHN MILNES WALKER ( DOB: Feb-1938 From: Feb-1992 To: Mar-1997 )
Resigned Director: MICHAEL WHITE ( DOB: Jun-1955 From: Jul-2001 To: Jun-2003 )
Resigned Director: RUDOLF WUEST ( From: Feb-1992 To: Dec-1998 )
Resigned Secretary: GRANT ANDREW ROYSTON PIRIE ( DOB: Nov-1967 From: Jun-2003 To: Oct-2013 )
Resigned Secretary: HARIN JAYANTILAL THAKER ( DOB: Aug-1954 From: Feb-1992 To: Jun-2003 )
Resigned Secretary: TRUSEC LIMITED ( From: Dec-1991 To: Feb-1992 )
Persons of Significant Control:
Fms Wertmanagement Aor, 80538munich, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)