FLEXIFLY LIMITED officers and directors : Companies House Number SC052620

MR DAVID DERMOT HENNESSEY

Secretary

Correspondence address: TOWER HOUSE CHARTERHALL DRIVE, CHESTER, UNITED KINGDOM, CH88 3AN

Appointed: 2016-08-25
Nationality: NATIONALITY UNKNOWN

MR JONATHAN STEWART ROBERTS

Director

Correspondence address: 33 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HZ

Appointed: 2016-08-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1973

MR Martin Francis FLEMING

Director Resigned

Correspondence address: 67 Morrison Street, Edinburgh, United Kingdom, EH3 8YJ

Appointed: 2015-03-04
Resigned: 2016-08-25
Occupation: Company Director
Nationality: Irish
Country of residence: Scotland
Date of birth: March 1968

MISS EMMA LOUISE LAWRENCE

Director Resigned

Correspondence address: 33 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HZ

Appointed: 2015-03-04
Resigned: 2016-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1982

MR MARK JAMES SANDREY

Director Resigned

Correspondence address: 65 HEOL DON, WHITCHURCH, CARDIFF, UNITED KINGDOM, CF14 2AS

Appointed: 2014-01-22
Resigned: 2015-03-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1971

MR JAYSON EDWARDS

Director Resigned

Correspondence address: ST WILLIAM HOUSE TRESILLIAN TERRACE, CARDIFF, UNITED KINGDOM, CF10 5BH

Appointed: 2011-12-09
Resigned: 2014-01-22
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: WALES
Date of birth: January 1964

MR. MICHAEL JOHN DAVID GRIFFITHS

Director Resigned

Correspondence address: TOWER HOUSE, CHARTERHALL DRIVE, CHESTER, UNITED KINGDOM, CH88 3AN

Appointed: 2011-04-18
Resigned: 2015-03-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1949

JAMES OWEN TRACE

Director Resigned

Correspondence address: TOWER HOUSE, CHARTERHALL DRIVE, CHESTER, UNITED KINGDOM, CH88 3AN

Appointed: 2011-04-18
Resigned: 2015-03-04
Occupation: SENIOR MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1963

STEVEN DAVID RUSSELL CHESSMAN

Director Resigned

Correspondence address: TOWER HOUSE CHARTERHALL DRIVE, CHESTER, UNITED KINGDOM, CH88 3AN

Appointed: 2010-08-27
Resigned: 2011-02-28
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1963

MR JOHN MICHAEL MORRISSEY

Director Resigned

Correspondence address: TOWER HOUSE, CHARTERHALL DRIVE, CHESTER, UNITED KINGDOM, CH88 3AN

Appointed: 2009-06-30
Resigned: 2010-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1961

MRS JUDITH ANGELA HOLME

Director Resigned

Correspondence address: TOWER HOUSE, CHARTERHALL DRIVE, CHESTER, UNITED KINGDOM, CH88 3AN

Appointed: 2009-06-30
Resigned: 2011-12-09
Occupation: HEAD OF FINANCE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

ADRIAN THOMAS GRACE

Director Resigned

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Appointed: 2008-02-27
Resigned: 2009-01-16
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1963

STUART JAMES BALLINGALL

Director Resigned

Correspondence address: 39 CRAIGLEITH DRIVE, EDINBURGH, MIDLOTHIAN, EH4 3JU

Appointed: 2007-01-15
Resigned: 2009-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1964

MR MARTIN KENNETH STAPLES

Director Resigned

Correspondence address: 1 DOUGLAS DRIVE, CROSSFORD, DUNFERMLINE, FIFE, KY12 8PB

Appointed: 2006-01-04
Resigned: 2006-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1973

MR LINDSAY JOHN TOWN

Director Resigned

Correspondence address: 10 FERNDALE, TUNBRIDGE WELLS, KENT, TN2 3PB

Appointed: 2004-01-20
Resigned: 2008-02-27
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1954

GEORGE GIBSON REID

Director Resigned

Correspondence address: 46/1 MORNINGSIDE PARK, EDINBURGH, LOTHIAN, EH10 5HA

Appointed: 2004-01-20
Resigned: 2006-01-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1968

MR ALISTAIR LINN WEBSTER

Director Resigned

Correspondence address: 7 ETTRICK ROAD, EDINBURGH, EH10 5BJ

Appointed: 2004-01-20
Resigned: 2009-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1953

MR ROBERT BROWN HARE

Director Resigned

Correspondence address: 13 BALGREEN AVENUE, EDINBURGH, LOTHIAN, EH12 5SX

Appointed: 2004-01-20
Resigned: 2005-03-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1960

MR PHILIP JAMES HAN

Director Resigned

Correspondence address: 124 MATHER AVENUE, LIVERPOOL, MERSEYSIDE, L18 7HB

Appointed: 2003-04-01
Resigned: 2003-11-12
Occupation: A DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1962

MRS CAROL ANN RITCHIE

Director Resigned

Correspondence address: 34 HOB HEY LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 4NW

Appointed: 2003-04-01
Resigned: 2004-04-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1959

MR PAUL GITTINS

Secretary Resigned

Correspondence address: TOWER HOUSE, CHARTERHALL DRIVE, CHESTER, UNITED KINGDOM, CH88 3AN

Appointed: 2000-06-01
Resigned: 2016-08-25
Nationality: BRITISH
Country of residence: ENGLAND

MR PAUL GITTINS

Director Resigned

Correspondence address: 7 VAUGHANS LANE, GREAT BOUGHTON, CHESTER, CHESHIRE, CH3 5XF

Appointed: 1999-06-22
Resigned: 2004-01-20
Occupation: DEPUTY COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1955

DONALD BERNARD KILGALLON

Director Resigned

Correspondence address: BEECHCROFT HILL COURT, NESS, SOUTH WIRRAL, CH64 4EN

Appointed: 1999-06-22
Resigned: 2003-04-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: November 1947

TREVOR JOHN SKINNER

Director Resigned

Correspondence address: 2 TUDOR COURT, HENLY IN ARDEN, WARWICKSHIRE, B95 4AP

Appointed: 1998-08-17
Resigned: 2002-09-30
Occupation: ASSISTANT GENERAL MANAGER
Nationality: BRITISH
Date of birth: September 1942

JOHN SYDNEY BROWN

Director Resigned

Correspondence address: 15 NEWICK AVENUE, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3DA

Appointed: 1988-12-05
Resigned: 1996-05-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1932

MICHAEL RICHARD PERRY

Director Resigned

Correspondence address: 10 THE PADDOCK, WILLASTON, NANTWICH, CHESHIRE, CW5 7HJ

Appointed: 1988-12-05
Resigned: 1999-07-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1944

RAYMOND NIXON

Secretary Resigned

Correspondence address: HOLLY HOUSE THE STEADINGS, WICKER LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EL

Appointed: 1988-12-05
Resigned: 2000-05-31
Nationality: BRITISH

MR CHARLES STUART TAYLOR

Director Resigned

Correspondence address: BALNACROFT 8 STONEWALLS, ROSEMARY LANE ROSSETT, WREXHAM, FLINTSHIRE, LL12 0LG

Appointed: 1988-12-05
Resigned: 1991-12-06
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1948

JOHN SIDNEY HAMMOND

Director Resigned

Correspondence address: 65 POULTON ROAD, SPITAL, BEBINGTON, MERSEYSIDE, L63 9LD

Appointed: 1988-12-05
Resigned: 2000-02-03
Occupation: ASSISTANT GENERAL MANAGER
Nationality: BRITISH
Date of birth: April 1944