FLEXISPACE LIMITED officers and directors : Companies House Number 03770193

WESTCO NOMINEES LIMITED

Secretary Corporate

Correspondence address: 2ND FLOOR 145-157 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4PY

Appointed: 2006-11-01
Nationality: OTHER

PAUL ADLER

Director

Correspondence address: 13 BLENHEIM TERRACE, LONDON, NW8 0EH

Appointed: 2006-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1963

MR OREN BARRIE

Director Resigned

Correspondence address: FLAT 3 102 FELLOWS ROAD, LONDON, LONDON, UNITED KINGDOM, NW33JG

Appointed: 2007-11-01
Resigned: 2008-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1958

TAS CAR PARKING LIMITED

Director Resigned Corporate

Correspondence address: CAS-GWENT CHAMBERS, WELSH STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5LN

Appointed: 2006-01-23
Resigned: 2006-11-01
Nationality: BRITISH

MJP INVESTMENTS LIMITED

Director Resigned Corporate

Correspondence address: CAS GWENT CHAMBERS, WELSH STREET, CHEPSTOW, MON, NP16 5LN

Appointed: 2006-01-12
Resigned: 2006-11-01
Occupation: CORPORATE BODY
Nationality: BRITISH

ME SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 2ND FLOOR CAS GWENT CHAMBERS, WELSH STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5LN

Appointed: 2006-01-12
Resigned: 2006-11-01
Nationality: BRITISH

THOMAS KNOX

Director Resigned

Correspondence address: 2 HARRINGTON ROAD, LEYTONSTONE, LONDON, E11 4QW

Appointed: 2004-08-20
Resigned: 2004-08-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1950

ANNA TRAETTINO

Secretary Resigned

Correspondence address: 24 SPEKEHILL, MOTTINGHAM, LONDON, SE9 3BN

Appointed: 2004-08-20
Resigned: 2006-01-12
Nationality: BRITISH
Date of birth: January 1979

DERRY MULLINS

Secretary Resigned

Correspondence address: 1A ARTERBERRY ROAD, WIMBLEDON, LONDON, SW20 8AD

Appointed: 2004-08-20
Resigned: 2004-08-20
Occupation: BUSINESSMAN
Nationality: IRISH
Date of birth: July 1959

DARIN KEOGH

Director Resigned

Correspondence address: 63 HOWARD AVENUE, BEXLEY, KENT, DA5 3BB

Appointed: 2004-08-20
Resigned: 2006-01-12
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1967

THERESA HARVEY

Secretary Resigned

Correspondence address: 19 SUTHERLAND HOUSE, ROSEBURY SQUARE, WOODFORD GREEN, ESSEX, IG8 8NS

Appointed: 2001-11-16
Resigned: 2004-08-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1962

THERESA HARVEY

Director Resigned

Correspondence address: 19 SUTHERLAND HOUSE, ROSEBURY SQUARE, WOODFORD GREEN, ESSEX, IG8 8NS

Appointed: 2001-11-16
Resigned: 2004-08-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1962

JOHANNAH HARVEY

Director Resigned

Correspondence address: 1 GAINSBOROUGH HOUSE, BRANDESBURY SQUARE, WOODFORD GREEN, ESSEX, E1W 1PW

Appointed: 2001-11-15
Resigned: 2004-08-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1967

MR MELVYN LEIGH

Secretary Resigned

Correspondence address: 7 FOUNTAINS CRESCENT, LONDON, N14 6BG

Appointed: 2001-05-30
Resigned: 2001-11-15
Nationality: BRITISH
Date of birth: December 1949

CHRISTOPHER JAMES LAWRENCE

Secretary Resigned

Correspondence address: 12 STANTHORPE CLOSE, STANTHORPE ROAD, STREATHAM, SW16 2EB

Appointed: 1999-05-13
Resigned: 2001-12-07
Nationality: BRITISH

MR DANIEL JOHN DWYER

Nominee Director Resigned

Correspondence address: 6 BRIMSTONE CLOSE, CHELSFIELD PARK, CHELSFIELD, KENT, BR6 7ST

Appointed: 1999-05-13
Resigned: 2000-05-24
Nationality: BRITISH
Date of birth: April 1941

MRS BETTY JUNE DOYLE

Nominee Director Resigned

Correspondence address: 8 THE BARTONS, ELSTREE HILL NORTH, ELSTREE, HERTS, WD6 3EN

Appointed: 1999-05-13
Resigned: 1999-05-13
Nationality: BRITISH
Date of birth: June 1936

MR PAUL JONATHAN DICKENS

Director Resigned

Correspondence address: 145A WILBERFORCE ROAD, FINSBURY PARK, LONDON, N4 2SX

Appointed: 1999-05-13
Resigned: 2001-11-15
Occupation: CO.DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1945

MR DANIEL JOHN DWYER

Nominee Secretary Resigned

Correspondence address: 6 BRIMSTONE CLOSE, CHELSFIELD PARK, CHELSFIELD, KENT, BR6 7ST

Appointed: 1999-05-13
Resigned: 1999-05-13
Nationality: BRITISH
Date of birth: April 1941