CompaniesInTheUK

FLEXENABLE LIMITED

Company number 03904098 ·

Dissolved

7 officers / 25 resignations

Anton KASTYUKEVICH

Director
Correspondence address
34 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FX
Appointed
2021-04-30
Occupation
Investment Director
Nationality
Russian
Country of residence
Russia
Date of birth
January 1979

Ronald Douglas BLACK

Director
Correspondence address
3 Frederick Thompson Dr, Scarborough, Me 04074, United States
Appointed
2015-07-28
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
December 1963

MR OLEG EVSEENKOV

Director
Correspondence address
10A PROSPEKT, 60-LETIYA OKTYABRYA, MOSCOW, MOSCOW, RUSSIA, 117036
Appointed
2015-03-27
Occupation
MANAGING DIRECTOR
Nationality
RUSSIAN
Country of residence
RUSSIA
Date of birth
June 1977

JAMES NEWMAN

Director
Correspondence address
34 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FX
Appointed
2015-03-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

MR TIMOTHY MICHAEL BURNE

Director
Correspondence address
34 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FX
Appointed
2014-04-28
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MR JAMES NEWMAN

Secretary
Correspondence address
34 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FX
Appointed
2013-08-19
Nationality
NATIONALITY UNKNOWN

PROFESSOR HENNING SIRRINGHAUS

Director
Correspondence address
73 WHITWELL WAY, COTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 7PW
Appointed
2000-02-02
Occupation
PHYSICIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

Pierre-Olivier BECK

Director Resigned
Correspondence address
4/6 Avenue Albert Ii, 98000 Monaco, Monaco
Appointed
2018-05-03
Resigned
2022-02-08
Occupation
Company Director
Nationality
French
Country of residence
France
Date of birth
August 1978

Hermann Maria, Dr HAUSER

Director Resigned
Correspondence address
Suite 1 2nd Floor, Quayside, Cambridge, England, CB5 8AB
Appointed
2015-07-28
Resigned
2021-07-08
Occupation
Venture Capitalist
Nationality
Austrian
Country of residence
New Zealand
Date of birth
October 1948

Alec Nigel, Sir BROERS

Director Resigned
Correspondence address
37 Eights Marina, Mariners Way, Cambridge, England, CB4 1ZA
Appointed
2015-07-28
Resigned
2022-01-14
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1938

MR Nikolay TYCHININ

Director Resigned
Correspondence address
10a Prospekt, 60-Letiya Oktyabrya, Moscow, Moscow, Russia, 117036
Appointed
2015-03-27
Resigned
2021-04-23
Occupation
Investment Director
Nationality
Russian
Country of residence
Russia
Date of birth
September 1976

MR INDRO MARIO MUKERJEE

Director Resigned
Correspondence address
34 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FX
Appointed
2012-02-07
Resigned
2014-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

MS LUCY HENRIETTA COOK

Secretary Resigned
Correspondence address
34 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FX
Appointed
2011-02-01
Resigned
2013-08-19
Nationality
NATIONALITY UNKNOWN

MR IFTIKAR ALI AHMED

Director Resigned
Correspondence address
505 NORTH STREET, GREENWHICH, CONNECTICUT 06830, USA
Appointed
2008-09-22
Resigned
2010-09-22
Occupation
GENERAL PARTNER
Nationality
UNITED STATES
Country of residence
UNITED STATES
Date of birth
December 1971

FREDRIK JAN THORBECKE

Secretary Resigned
Correspondence address
5335 BEAUMONT CANYON DRIVE, SAN JOSE, CA95138, USA
Appointed
2008-09-11
Resigned
2011-01-31
Occupation
CFO
Nationality
NETHERLANDS

STRATTON SCALVOS

Director Resigned
Correspondence address
19222 MONTE VISTA DRIVE, SARATOGA, CALIFORNIA CA 95070, UNITED STATES
Appointed
2007-10-01
Resigned
2010-09-22
Occupation
DIRECTOR
Nationality
UNITED STATES
Country of residence
USA
Date of birth
August 1961

HS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP
Appointed
2007-09-19
Resigned
2008-05-27
Nationality
BRITISH

RICHARD MICHAEL ARCHULETA

Director Resigned
Correspondence address
756 CASA BONITA COURT, LOS ALTOS, CALIFORNIA, 94024, USA
Appointed
2007-09-19
Resigned
2011-09-05
Occupation
CEO GENERAL MANAGER
Nationality
USA
Country of residence
USA
Date of birth
December 1956

MR BANDEL LOUIS CARANO

Director Resigned
Correspondence address
525 UNIVERSITY AVENUE, SUITE 1300, PALO ALTO, CALIFORNIA, USA, CA 94301
Appointed
2006-12-21
Resigned
2010-09-22
Occupation
VENTURE CAPITAL
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1961

ROBERT MCGOVERN BROGGI

Director Resigned
Correspondence address
209 CLIFF ROAD, WELLESLEY, MA 02481, UNITED STATES
Appointed
2006-12-21
Resigned
2010-04-16
Occupation
INVESTMENT MANAGER
Nationality
UNITED STATES
Country of residence
USA
Date of birth
June 1972

MR ANTHONY KIM ILLSLEY

Director Resigned
Correspondence address
4 ST PETERS ROAD, TWICKENHAM, MIDDLESEX, TW1 1QX
Appointed
2006-03-10
Resigned
2010-09-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

PROFESSOR LORD ALEC NIGEL BROERS

Director Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2004-03-22
Resigned
2007-03-26
Occupation
SCIENTIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1938

BRIDGET ANN KERLE

Secretary Resigned
Correspondence address
LAKESIDE 49-51 STATION ROAD, WILBURTON, ELY, CAMBRIDGESHIRE, CB6 3RP
Appointed
2003-09-12
Resigned
2007-03-06
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

ARMH SIMON ANTHONY SEGARS

Director Resigned
Correspondence address
3 THE BOURNS, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5BF
Appointed
2002-12-31
Resigned
2010-09-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

DR SIMON WADDINGTON

Director Resigned
Correspondence address
RASSOSIEDLUNG 45A, 82284 GRAFRATH, GERMANY
Appointed
2002-04-10
Resigned
2006-12-21
Occupation
VENTURE CAPITAL
Nationality
BRITISH
Date of birth
May 1964

MR STUART MCLELLAN EVANS

Director Resigned
Correspondence address
3 WORDSWORTH GROVE, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9HH
Appointed
2000-07-17
Resigned
2006-06-30
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1949

MR RICHARD HENRY FRIEND

Director Resigned
Correspondence address
37 BARTON ROAD, CAMBRIDGE, CB3 9LG
Appointed
2000-02-02
Resigned
2006-01-19
Occupation
SCIENTIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

MR DUNCAN STEWART

Secretary Resigned
Correspondence address
TWO WAYS BEECHES ROAD, FARNHAM COMMON, SLOUGH, BERKSHIRE, SL2 3PR
Appointed
2000-02-02
Resigned
2003-09-12
Occupation
PHYSICIST
Nationality
BRITISH
Date of birth
August 1935

DR HERMANN MARIA HAUSER

Director Resigned
Correspondence address
3 NEWNHAM WALK, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9HQ
Appointed
2000-02-02
Resigned
2010-09-22
Occupation
DIRECTOR
Nationality
AUSTRIAN
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MR DUNCAN STEWART

Director Resigned
Correspondence address
TWO WAYS BEECHES ROAD, FARNHAM COMMON, SLOUGH, BERKSHIRE, SL2 3PR
Appointed
2000-02-02
Resigned
2004-03-22
Occupation
PHYSICIST
Nationality
BRITISH
Date of birth
August 1935

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-01-11
Resigned
2000-02-02
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-01-11
Resigned
2000-02-02
Nationality
BRITISH