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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)

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