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Companies/00175506

Flash No. 3 Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1921Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Synectics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111610611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
CS
Claire StewartCurrent director
Appointed 2019-04-18 · 7 yrs · Company Secretary
+26 others
CS
Claire StewartCurrent secretary
Appointed 2019-03-04 · 7 yrs
+53 others
Show 23 historical appointments
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
MS
Michael StilwellResigned secretary
Resigned 2018-04-06
MG
Mark GoodwinResigned director
Resigned 2018-04-06 · 1 yr · Accountant
RB
Richard BrierleyResigned secretaryResigned director
Resigned 2016-06-17 · 1 yr
CorpFotovalue LimitedResigned director
Resigned 2003-02-17 · 16 yrs
NP
Nigel PoultneyResigned directorResigned secretary
Resigned 1997-08-21 · 18 yrs · Accountant
SE
Stephen EldredResigned director
Resigned 1994-09-29 · 2 yrs · Company Director
JC
John CollinsResigned secretary
Resigned 1994-06-23 · 2 yrs
JG
Jonathan GarnerResigned director
Resigned 1994-03-24 · 2 yrs · Purchasing Director
AD
Andrew DouglasResigned director
Resigned 1992-12-17 · Managing Director
VA
Vincent AsheResigned director
Resigned 1992-12-17 · 1 yr · Finance Director
DC
David CoghlanResigned director
Resigned 1992-12-17 · 10 yrs · Company Director
GH
Geoffrey HopwoodResigned director
Resigned 1991-07-10 · 1 yr · Director
DH
David HolleyResigned director
Resigned 1991-07-10 · 2 yrs · Sales Director
RB
Robert BrothersResigned director
Resigned 1991-07-10 · 1 yr · Shipbroker
DH
David HigginsResigned director
Resigned 1991-07-10 · 5 yrs · Operations Director
PM
Paul MossResigned directorResigned secretary
Resigned 1991-07-10 · 5 yrs · Finance Director
RP
Robert PikeResigned director
Resigned 1991-07-10 · 4 yrs · Managing Director
NE
Nicholas EdwardsResigned director
Resigned 1991-07-10 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active