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Nightflame Limited

Directors

Current

—

Retired

15

Closed

4

Director Details

Director Name	Mr Robin McEwan Lee-Smith
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 November 2003 (2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (Closed 10 June 2014)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Flat 23 Bentinck Close 76-82 Prince Albert Road London NW8 7RY

Director Name	Mr Robin McEwan Lee-Smith
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	28 July 2005 (4 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (Closed 10 June 2014)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Flat 23 Bentinck Close 76-82 Prince Albert Road London NW8 7RY

Director Name	Kim Elizabeth Morgan
Date of Birth	June 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 February 2012 (10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Closed 10 June 2014)
Assigned Occupation	Senior Trust Officer
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux-Vives Geneva Switzerland

Director Name	Mrs Clare Louise McPartland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 September 2013 (12 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (Closed 10 June 2014)
Assigned Occupation	Trust Administrator
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207 Switzerland

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2001 (1 month, 1 week after company formation)
Appointment Duration	4 months (Resigned 30 November 2001)
Assigned Occupation	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2001 (1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 10 April 2002)
Assigned Occupation	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2001 (1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 10 April 2002)
Assigned Occupation	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2001 (1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 10 April 2002)
Assigned Occupation	Trust Manager
Correspondence Address	3 Fontwell Drive Reading Berkshire RG30 4QR

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2001 (1 month, 1 week after company formation)
Appointment Duration	2 months (Resigned 01 October 2001)
Assigned Occupation	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Lisa O'Keeffe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2001 (1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 18 March 2003)
Assigned Occupation	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Andrew John Weight
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2003 (2 years, 4 months after company formation)
Appointment Duration	5 years (Resigned 08 December 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207

Director Name	Niall Callanan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2008 (7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 19 April 2011)
Assigned Occupation	Trust Officer
Country of Residence	Switzerland
Correspondence Address	17 Route Du Telesiege St. Cergue 1264

Director Name	Mr Nicolas Pierre Cauderay
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2008 (7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 21 February 2012)
Assigned Occupation	Senior Trust Officer
Country of Residence	Switzerland
Correspondence Address	Route Des Marettes 2 Givrins 1271 Switzerland

Director Name	Ms Emma Jayne Green
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2011 (9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 19 September 2013)
Assigned Occupation	Trust Officer
Country of Residence	Switzerland
Correspondence Address	23 Rue Des Eaux-Vives Geneva 1207

Director Name	Chettleburgh's Limited
Date of Birth	August 1958 (Born 65 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2001 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 30 July 2001)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Chettleburghs Secretarial Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 June 2001 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 30 July 2001)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Director Name	Rathbone Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2002 (9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 November 2003)
Corporation	This director is a corporation
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Rathbone Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 March 2003 (1 year, 9 months after company formation)
Appointment Duration	8 months (Resigned 13 November 2003)
Corporation	This director is a corporation
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Ng Outsourcing Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 November 2003 (2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 28 July 2005)
Corporation	This director is a corporation
Correspondence Address	29 Wood Street Stratford Upon Avon Warwickshire CV37 6JG

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