CompaniesInTheUK

FLEXITALLIC LTD.

Company number 03308289 ·

Active

1 officer / 20 resignations

MR. Gary Laurance, Mr. WAKINSHAW

Director Active
Correspondence address
152-160 City Road, London, England, EC1V 2NX
Appointed
2020-03-16
Nationality
British
Country of residence
England
Date of birth
April 1968

MR STUART RALPH POPPLETON

Director Resigned
Correspondence address
207 3RD FLOOR, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Appointed
2017-12-06
Resigned
2020-03-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1940

MR MARK NICHOLAS HORTON

Director Resigned
Correspondence address
SCANDINAVIA MILL HUNSWORTH LANE, CLEAKHEATON, WEST YORKSHIRE, UNITED KINGDOM, BD19 3UJ
Appointed
2014-07-31
Resigned
2017-12-06
Occupation
NONE SUPPLIED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS

Director Resigned
Correspondence address
4150 N. SAM HOUSTON PARKWAY, E., STE. 190, HOUSTON, TX 77032, USA
Appointed
2014-07-31
Resigned
2017-12-06
Occupation
GLOBAL CHIEF FINANCIAL OFFICER
Nationality
DUTCH
Country of residence
UNITED STATES
Date of birth
November 1967

MR MARK ANDREW CROSSLEY

Secretary Resigned
Correspondence address
SCANDINAVIA MILL HUNSWORTH LANE, CLECKHEATON, WEST YORKSHIRE, UNITED KINGDOM, BD19 4LN
Appointed
2013-07-01
Resigned
2017-11-03
Nationality
NATIONALITY UNKNOWN

MR PHILIP JOHN KELSHAW

Director Resigned
Correspondence address
9 ABBEY MILL GATRDENS, KNARESBOURGH, YORKSHIRE, ENGLAND, HG5 8ER
Appointed
2010-03-15
Resigned
2014-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1960

MR PIERRE EDOUARD VICTOR BAELEN

Director Resigned
Correspondence address
11 RUE LECONTE DE LISLE, PARIS 75016, FOREIGN
Appointed
2007-10-30
Resigned
2011-11-09
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
June 1963

FRANCOIS DE GAILLARD

Director Resigned
Correspondence address
3 RUE OFFENBACH, PARIS, 75016, FRANCE, FOREIGN
Appointed
2007-10-30
Resigned
2011-11-09
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
June 1962

MR REMI TOLEDANO

Director Resigned
Correspondence address
56 RUE VOLTAIRE, LEVALLOIS PERET, 92300, FRANCE
Appointed
2007-10-30
Resigned
2014-07-31
Occupation
CHAIRMAN & CEO
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
November 1966

DR STEPHEN PETER BOND

Director Resigned
Correspondence address
2440 NORTH BOULEVARD, APARTMENT 2201, HOUSTON, TEXAS 77098, U.S.A.
Appointed
2007-06-01
Resigned
2007-10-30
Occupation
VICE PRESIDENT OF TECHNOLOGY
Nationality
BRITISH
Date of birth
June 1966

JERRY LEONARD LASTOVICA

Director Resigned
Correspondence address
11918 BISCAYNE PASS LANE, HUMBLE, TEXAS, TX 77346, USA
Appointed
2006-04-13
Resigned
2007-10-30
Occupation
SALES DIRECTOR
Nationality
US
Date of birth
May 1963

LUKE ANTHONY GUILFOYLE

Director Resigned
Correspondence address
10 SPINNERS HOLLOW, RIPPONDEN, WEST YORKSHIRE, HX6 4HY
Appointed
2006-04-13
Resigned
2007-06-01
Occupation
HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1974

MR DAVID COOPER MITCHELL

Director Resigned
Correspondence address
33 ST MICHAEL'S AVENUE, BRAMHALL, STOCKPORT, GREATER MANCHESTER, ENGLAND, SK7 2PW
Appointed
2002-01-02
Resigned
2013-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1948

MR STANLEY WILLIAM HARPER

Director Resigned
Correspondence address
101 DELL ROAD, HEALY, ROCHDALE, LANCASHIRE, OL12 6AZ
Appointed
2000-10-24
Resigned
2013-07-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

MR FREDERICK KEITH WRIGHT

Director Resigned
Correspondence address
27 QUEENSGATE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1JT
Appointed
2000-01-11
Resigned
2003-08-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1944

MR LESLIE RICHARDSON

Director Resigned
Correspondence address
131 CURLY HILL, ILKLEY, WEST YORKSHIRE, LS29 0DS
Appointed
1997-04-11
Resigned
1999-11-12
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1946

MR STANLEY WILLIAM HARPER

Secretary Resigned
Correspondence address
101 DELL ROAD, HEALY, ROCHDALE, LANCASHIRE, OL12 6AZ
Appointed
1997-04-11
Resigned
2013-07-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RUSSELL EDWARD GINN

Director Resigned
Correspondence address
13510 BELHAVEN DRIVE, HOUSTON, TEXAS 77069, USA
Appointed
1997-04-01
Resigned
2007-10-30
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
August 1945

THOMAS DABNEY

Director Resigned
Correspondence address
114 WINDIN CREEK THE WOODLANDS, TEXAS 77281, USA, FOREIGN
Appointed
1997-04-01
Resigned
2000-10-24
Occupation
COMPANY DIRECTOR
Nationality
USA
Date of birth
September 1940

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
1997-01-27
Resigned
1997-04-01
Nationality
BRITISH

A B & C SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
1997-01-27
Resigned
1997-04-11
Nationality
BRITISH