FLEXELLO LIMITED

Company number 04198442 ·

Dissolved

4 officers / 22 resignations

Correspondence address
Bagnall Street, Hill Top, West Bromwich, West Midlands, B70 0TS
Appointed
2014-08-04
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
October 1972
Correspondence address
BAGNALL STREET, HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0TS
Appointed
2014-08-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
BAGNALL STREET, HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0TS
Appointed
2014-08-04
Nationality
NATIONALITY UNKNOWN
Correspondence address
BAGNALL STREET, HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0TS
Appointed
2013-08-18
Occupation
CEO
Nationality
AMERICAN
Country of residence
USA

MR RICHARD WILLIAM WHITE

Director Resigned
Correspondence address
BAGNALL STREET, HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0TS
Appointed
2014-01-01
Resigned
2016-04-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN HINDS

Director Resigned
Correspondence address
BAGNALL STREET, HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0TS
Appointed
2013-12-31
Resigned
2015-05-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA

MR SCOTT CHRISTIAN CHAHALIS

Director Resigned
Correspondence address
BAGNALL STREET, HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0TS
Appointed
2011-02-09
Resigned
2013-08-15
Occupation
COMPANY DIRECTOR
Nationality
UNITED STATES
Country of residence
USA

MR CHRISTOPHER JOSEPH SMITH

Director Resigned
Correspondence address
BAGNALL STREET, HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0TS
Appointed
2011-02-09
Resigned
2013-10-31
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA

MR DERRICK JAMES TOWELL

Director Resigned
Correspondence address
110 KINETON GREEN ROAD, SOLIHULL, WEST MIDLANDS, B92 7EE
Appointed
2005-11-01
Resigned
2015-05-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DERRICK JAMES TOWELL

Secretary Resigned
Correspondence address
110 KINETON GREEN ROAD, SOLIHULL, WEST MIDLANDS, B92 7EE
Appointed
2005-08-23
Resigned
2014-08-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT ALAN PRITZKER

Director Resigned
Correspondence address
1N FRANKLIN STE 2420, CHICAGO, ILLINOIS 60606, USA, FOREIGN
Appointed
2004-08-02
Resigned
2011-02-09
Occupation
DIRECTOR OF COMPANY
Nationality
AMERICAN
Country of residence
USA

KARL WEBB

Director Resigned
Correspondence address
28 RUMBUSH LANE, DICKENS HEATH, SOLIHULL, B90 1RA
Appointed
2004-07-27
Resigned
2005-08-23
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

KARL WEBB

Secretary Resigned
Correspondence address
28 RUMBUSH LANE, DICKENS HEATH, SOLIHULL, B90 1RA
Appointed
2004-07-27
Resigned
2005-08-23
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

MR LOUHON TUCKER

Director Resigned
Correspondence address
1161 JOHNSON STREET, NAPERVILLE 60540, ILLINOIS, USA
Appointed
2004-06-01
Resigned
2012-04-16
Occupation
VICE PRESIDENT FINANCE
Nationality
AMERICAN
Country of residence
USA

MR ROBERT LILLY

Director Resigned
Correspondence address
28 DORAN CLOSE, HALESOWEN, WEST MIDLANDS, B63 1JZ
Appointed
2004-05-20
Resigned
2014-01-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

MS CAROLINE DODDS

Director Resigned
Correspondence address
HARPERLEY, PENN LANE TANWORTH IN ARDEN, SOLIHULL, WEST MIDLANDS, B94 5HH
Appointed
2002-03-13
Resigned
2004-07-30
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

MS CAROLINE DODDS

Secretary Resigned
Correspondence address
HARPERLEY, PENN LANE TANWORTH IN ARDEN, SOLIHULL, WEST MIDLANDS, B94 5HH
Appointed
2002-03-13
Resigned
2004-07-30
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

HAMISH MURRAY PRENTICE

Secretary Resigned
Correspondence address
12 ROSE GATE, AGLIONBY, CARLISLE, CUMBRIA, CA4 8AJ
Appointed
2001-06-25
Resigned
2002-03-20
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH

HAMISH MURRAY PRENTICE

Director Resigned
Correspondence address
12 ROSE GATE, AGLIONBY, CARLISLE, CUMBRIA, CA4 8AJ
Appointed
2001-06-25
Resigned
2002-03-20
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH

MR PAUL DAVID ALLEN

Director Resigned
Correspondence address
70 BLAKENALL LANE, LEAMORE, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS31HH
Appointed
2001-06-25
Resigned
2004-01-29
Occupation
DIRECTOR
Nationality
BRITISH

JOHN J VRESICS

Director Resigned
Correspondence address
22 RIDERWOOD ROAD, BARRINGTON, ILLINOIS 60010, USA
Appointed
2001-06-25
Resigned
2004-07-31
Occupation
COMPANY DIRECTOR
Nationality
USA
Country of residence
UNITED STATES

YOSHINORI KAWAI

Secretary Resigned
Correspondence address
11 CROMFORD WAY, NEW MALDEN, SURREY, KT3 3BB
Appointed
2001-05-23
Resigned
2001-06-25
Occupation
GENERAL MANAGER
Nationality
JAPANESE

HIROSHI OKUBO

Director Resigned
Correspondence address
22 CHILTERN COURT MEWS, FAWCETT ROAD, WINDSOR, BERKSHIRE, SL4 5DJ
Appointed
2001-05-23
Resigned
2001-06-25
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE

DAVID WILLIAM PAGE

Nominee Director Resigned
Correspondence address
NIZELS GROVE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU
Appointed
2001-04-11
Resigned
2001-05-23
Nationality
BRITISH

CLYDE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Appointed
2001-04-11
Resigned
2001-05-23
Nationality
OTHER

CHRISTOPHER WILLIAM DUFFY

Nominee Director Resigned
Correspondence address
7 THE BROADWALK, NORTHWOOD, MIDDLESEX, HA6 2XD
Appointed
2001-04-11
Resigned
2001-05-23
Nationality
BRITISH