MINDFLAIR PLC
| Status | ACTIVE |
| Company No. | 02929801 |
| Category | Private Limited Company |
| Incorporated | 17 May 1994 |
| Age | 29 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MINDFLAIR PLC is an active private limited company with number 02929801. It was incorporated 29 years, 11 months, 25 days ago, on 17 May 1994. The company address is 9th Floor 107 Cheapside, London, EC2V 6DN, England.
People
Director
Company Director
ACTIVEAssigned on 13 Feb 2017
Current time on role 7 years, 2 months, 26 days
Director
Company Director
ACTIVEAssigned on 01 Feb 2021
Current time on role 3 years, 3 months, 10 days
Secretary
Company Director
RESIGNEDAssigned on 17 Jan 1997
Resigned on 03 Sep 1997
Time on role 7 months, 17 days
Secretary
RESIGNEDAssigned on 03 Sep 1997
Resigned on 03 Nov 2000
Time on role 3 years, 2 months
Secretary
Company Sec
RESIGNEDAssigned on 12 Oct 1994
Resigned on 25 Jan 1996
Time on role 1 year, 3 months, 13 days
Secretary
Businessman
RESIGNEDAssigned on 03 Nov 2000
Resigned on 25 Jun 2009
Time on role 8 years, 7 months, 22 days
Secretary
RESIGNEDAssigned on 18 Dec 2014
Resigned on 17 Aug 2015
Time on role 7 months, 30 days
LE DRUILLENEC, Timothy Vincent
Secretary
RESIGNEDAssigned on 11 Dec 2012
Resigned on 07 Nov 2013
Time on role 10 months, 27 days
Secretary
RESIGNEDAssigned on 17 Aug 2015
Resigned on 20 Apr 2018
Time on role 2 years, 8 months, 3 days
Secretary
RESIGNEDAssigned on 07 Nov 2013
Resigned on 16 Jul 2014
Time on role 8 months, 9 days
Secretary
RESIGNEDAssigned on 25 Jan 1996
Resigned on 17 Jan 1997
Time on role 11 months, 23 days
Secretary
Accountant
RESIGNEDAssigned on 25 Jun 2009
Resigned on 11 Oct 2010
Time on role 1 year, 3 months, 16 days
Secretary
RESIGNEDAssigned on 11 Oct 2010
Resigned on 18 Dec 2014
Time on role 4 years, 2 months, 7 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 May 1994
Resigned on 12 Oct 1994
Time on role 4 months, 26 days
Director
Company Director
RESIGNEDAssigned on 17 Feb 2014
Resigned on 18 Dec 2014
Time on role 10 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 19 May 2010
Time on role 6 years, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 07 Jul 2010
Resigned on 20 Oct 2010
Time on role 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 16 Apr 2012
Time on role 8 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 08 Oct 1996
Resigned on 01 Dec 2003
Time on role 7 years, 1 month, 24 days
Director
Accountant
RESIGNEDAssigned on 12 Oct 1994
Resigned on 10 May 2000
Time on role 5 years, 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 11 Aug 1994
Resigned on 15 Nov 2000
Time on role 6 years, 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 11 Aug 1994
Resigned on 25 Jan 1996
Time on role 1 year, 5 months, 14 days
Director
Non-Executive Director
RESIGNEDAssigned on 18 Dec 2014
Resigned on 18 Aug 2017
Time on role 2 years, 8 months
HAMILTON-HOLBROOK, Simon Anthony
Director
Company Director
RESIGNEDAssigned on 07 Jul 2010
Resigned on 28 Apr 2011
Time on role 9 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 20 Dec 2005
Time on role 2 years, 19 days
Director
Company Director
RESIGNEDAssigned on 08 Jun 2000
Resigned on 25 Jun 2009
Time on role 9 years, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 09 Mar 2011
Time on role 7 years, 3 months, 8 days
Director
Non Executive Director
RESIGNEDAssigned on 18 Dec 2014
Resigned on 31 Mar 2024
Time on role 9 years, 3 months, 13 days
Director
Television Executive
RESIGNEDAssigned on 28 Oct 1996
Resigned on 30 May 2000
Time on role 3 years, 7 months, 2 days
Director
Co Director
RESIGNEDAssigned on 17 Apr 2000
Resigned on 28 Nov 2000
Time on role 7 months, 11 days
Director
Banker
RESIGNEDAssigned on 16 Apr 2012
Resigned on 18 Dec 2014
Time on role 2 years, 8 months, 2 days
Director
Company Director
RESIGNEDAssigned on 16 Apr 2012
Resigned on 27 Aug 2021
Time on role 9 years, 4 months, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 07 Jul 2010
Time on role 6 years, 7 months, 6 days
Director
Director
RESIGNEDAssigned on 17 Apr 2000
Resigned on 23 Dec 2005
Time on role 5 years, 8 months, 6 days
Director
Accountant
RESIGNEDAssigned on 25 Jun 2009
Resigned on 11 Oct 2010
Time on role 1 year, 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 07 Jul 2010
Resigned on 16 Apr 2012
Time on role 1 year, 9 months, 9 days
Director
Banker
RESIGNEDAssigned on 12 Oct 1994
Resigned on 22 Mar 1996
Time on role 1 year, 5 months, 10 days
Director
Corporate Financier
RESIGNEDAssigned on 11 Oct 2010
Resigned on 18 Dec 2014
Time on role 4 years, 2 months, 7 days
Corporate-nominee-director
RESIGNEDAssigned on 17 May 1994
Resigned on 11 Aug 1994
Time on role 2 months, 25 days
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