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Flamepro Limited (No: 03683007)

Address: CORUS HOUSE TRADITIONAL BARN, ROSSWAY ESTATE, ROSSWAY, BERKHAMSTED, HP4 3TZ, ENGLAND

Status: Active

Incorporated: 14-Dec-1998

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 25-Jan-2025

Industry Class: 55100 - Hotels and similar accommodation

Current Director: ANDREW KHOO ( DOB: Sep-1972   From: Aug-2018  )

Current Director: YET KING LOY ( DOB: Apr-1946   From: Aug-2018  )

Current Director: KHURRAM MOHMAND ( DOB: Oct-1972   From: Aug-2018  )

Current Secretary: KHURRAM MOHMAND (   From: Jun-2013  )

Resigned Director: CHOUNG YAU CHAN ( DOB: Jul-1962   From: Aug-2021   To: May-2022  )

Resigned Director: ANDREW CLAYTON ( DOB: Sep-1965   From: Jun-2013   To: Aug-2016  )

Resigned Director: NICHOLAS DAVID TOWNSEND CRAWLEY ( DOB: Dec-1954   From: Dec-1998   To: Nov-1999  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Director: CHARLES RICHARD HOLMES ( DOB: May-1951   From: Nov-1999   To: Apr-2002  )

Resigned Director: GERD PETER KIRSCHNER ( DOB: Jun-1946   From: Sep-2000   To: Feb-2009  )

Resigned Director: YET KING LOY ( DOB: Apr-1946   From: Apr-2002   To: Jan-2007  )

Resigned Director: KWAN CHEONG NG ( DOB: Jul-1948   From: Aug-2016   To: Aug-2018  )

Resigned Director: HUNG MING ONG ( DOB: Apr-1957   From: Sep-2012   To: Sep-2013  )

Resigned Director: PAUL VIJAYASINGAM PILLAY ( DOB: Nov-1947   From: Jun-2004   To: Mar-2006  )

Resigned Director: JAMES PATRICK STOKES ( DOB: May-1950   From: Dec-1998   To: Sep-2000  )

Resigned Director: MAGDALENE SIOK LENG TAN ( DOB: Jul-1961   From: Jun-2004   To: Mar-2007  )

Resigned Director: KIM SIW TANG ( DOB: Jan-1944   From: Mar-2007   To: Sep-2012  )

Resigned Director: DAVID MICHAEL WESTERBY ( DOB: Aug-1959   From: Feb-2009   To: Sep-2013  )

Resigned Director: DAVID MICHAEL WESTERBY ( DOB: Aug-1959   From: Feb-2020   To: Aug-2021  )

Resigned Director: NYEN FAAT WONG ( DOB: Sep-1957   From: Sep-2013   To: Aug-2018  )

Resigned Secretary: ANDREW CLAYTON ( DOB: Sep-1965   From: Mar-2007   To: Jun-2013  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952   From: Sep-2000   To: Oct-2000  )

Resigned Secretary: PAUL VIJAYASINGAM PILLAY ( DOB: Nov-1947   From: Oct-2000   To: Mar-2006  )

Resigned Secretary: ELAINE ANNE JOYCE SMART ( DOB: May-1966   From: Dec-1998   To: Jul-1999  )

Resigned Secretary: JAMES PATRICK STOKES ( DOB: May-1950   From: Jul-1999   To: Sep-2000  )

Resigned Secretary: MAGDALENE SIOK LENG TAN ( DOB: Jul-1961   From: Mar-2006   To: Mar-2007  )

Persons of Significant Control:

Corus Hotels Limited, Corus House Rossway Park, Rossway, Berkhamsted, Herts, HP4 3TZ, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-17)

Malayan United Industries, Kuala Lumpur, 50450, Malaysia: Ownership of shares – 75% or more (Notified: 2020-12-17)

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