CompaniesInTheUK

FLEX SYSTEMS LIMITED

Company number 02011780 ·

Dissolved

3 officers / 17 resignations

MR THIERRY GEORGES BOUZAC

Director
Correspondence address
UNIT 1 BEECHWOOD, LIME TREE WAY, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WA
Appointed
2014-03-24
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
May 1961

MR DAVID KEITH CHRISTOPHER GIBBON

Director
Correspondence address
UNIT 1 BEECHWOOD, LIME TREE WAY, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WA
Appointed
2013-05-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1960

MR RICHARD MEIRION WARWICK-SAUNDERS

Secretary
Correspondence address
UNIT 1 BEECHWOOD, LIME TREE WAY, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WA
Appointed
2012-01-19
Nationality
NATIONALITY UNKNOWN

MRS FIONA TEE

Director Resigned
Correspondence address
UNIT 1 BEECHWOOD, LIME TREE WAY, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WA
Appointed
2012-03-09
Resigned
2013-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MS FIONA MARIA TIMOTHY

Director Resigned
Correspondence address
UNIT 1 BEECHWOOD, LIME TREE WAY, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WA
Appointed
2012-01-19
Resigned
2014-03-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MR ROBERT ALEXANDER ASPLIN

Director Resigned
Correspondence address
PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE, HATCH WARREN, BASINGSTOKE, HAMPSHIRE, RG22 4RA
Appointed
2012-01-19
Resigned
2012-03-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1979

SIR COLIN CHANDLER

Director Resigned
Correspondence address
PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE, HATCH WARREN, BASINGSTOKE, HAMPSHIRE, RG22 4RA
Appointed
2011-11-11
Resigned
2012-01-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1939

MR Stephen Paul SADLER

Director Resigned
Correspondence address
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Appointed
2011-09-28
Resigned
2012-04-05
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
October 1966

MR STEPHEN SADLER

Secretary Resigned
Correspondence address
PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE, HATCH WARREN, BASINGSTOKE, HAMPSHIRE, RG22 4RA
Appointed
2011-03-11
Resigned
2012-01-19
Nationality
NATIONALITY UNKNOWN

THOMAS PAUL MCDERMOTT

Secretary Resigned
Correspondence address
33 NEWITT PLACE, SOUTHAMPTON, HAMPSHIRE, SO16 7FA
Appointed
2008-10-09
Resigned
2011-03-11
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1979

MR KENNETH RONALD SMITH

Director Resigned
Correspondence address
7 TELCONIA CLOSE, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8ED
Appointed
2007-12-23
Resigned
2011-09-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

KEVIN DAVID ANSON

Director Resigned
Correspondence address
61 ASHER REEDS, TUNBRIDGE WELLS, KENT, TN3 0AR
Appointed
2007-10-10
Resigned
2012-01-19
Occupation
DIVISONAL MD
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

ANNE ELIZABETH BARNETT

Director Resigned
Correspondence address
GILHAMLAND, SMARDEN, ASHFORD KENT, TN27 8QW
Appointed
2001-11-01
Resigned
2012-01-19
Occupation
IT MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1953

MR Richard Stewart ARNOLD

Secretary Resigned
Correspondence address
5 Palmer Road, Salisbury, Wiltshire, SP2 7LX
Appointed
2001-10-12
Resigned
2008-10-09
Occupation
Director
Nationality
British

MR PETER JOHN WALKER

Director Resigned
Correspondence address
21 TRING ROAD, WILSTONE, HERTS, HP23 4NU
Appointed
2001-10-12
Resigned
2007-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1947

MR GRAHAM YORK

Director Resigned
Correspondence address
GLEBE HOUSE, ASHMORE, SHAFTSBURY, WILTSHIRE, SP5 5AE
Appointed
2001-10-12
Resigned
2007-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

MARGARET BUTCHER

Secretary Resigned
Correspondence address
TONG GREEN COTTAGE TONG GREEN, THROWLEY, FAVERSHAM, KENT, ME13 0HR
Appointed
1991-01-31
Resigned
2001-10-12
Nationality
BRITISH

MICHAEL HENRY STEDMAN

Director Resigned
Correspondence address
54 WHITEHILL ROAD, GRAVESEND, KENT, DA12 5PG
Appointed
1991-01-31
Resigned
2012-01-19
Occupation
COMPUTER SYSTEMS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

LEE BUTCHER

Director Resigned
Correspondence address
TONG GREEN COTTAGE TONG GREEN, THROWLEY, FAVERSHAM, KENT, ME13 0HR
Appointed
1991-01-31
Resigned
2006-05-31
Occupation
COMPUTER SYSTEMS CONSULTANT
Nationality
BRITISH
Date of birth
May 1951

MALCOLM RICHARD HAMMOND

Director Resigned
Correspondence address
THE BRAMBLE PATCH, PUDDLEDOCK LANE, WESTERHAM, KENT, TN16 1PY
Appointed
1991-01-31
Resigned
2004-10-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
May 1946