FLEXTECH (1992) LIMITED officers and directors : Companies House Number 01190025

Mine Ozkan HIFZI

Director

Correspondence address: 1 More London Place, London, SE1 2AF

Appointed: 2014-03-31
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: May 1966

ROBERT DOMINIC DUNN

Director

Correspondence address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Appointed: 2013-11-29
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

GILLIAN ELIZABETH JAMES

Secretary

Correspondence address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Appointed: 2010-04-30
Nationality: NATIONALITY UNKNOWN

CAROLINE BERNADETTE ELIZABETH WITHERS

Director Resigned

Correspondence address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP

Appointed: 2012-12-31
Resigned: 2014-03-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1980

MRS JOANNE CHRISTINE TILLBROOK

Director Resigned

Correspondence address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP

Appointed: 2011-09-16
Resigned: 2012-12-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1970

MRS JOANNE CHRISTINE TILLBROOK

Director Resigned

Correspondence address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP

Appointed: 2011-09-16
Resigned: 2011-09-16
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1970

MR ROBERT MARIO MACKENZIE

Director Resigned

Correspondence address: 160 GREAT PORTLAND STREET, LONDON, LONDON, UNITED KINGDOM, W1W 5QA

Appointed: 2010-04-30
Resigned: 2011-09-22
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961

MR ROBERT CHARLES GALE

Director Resigned

Correspondence address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP

Appointed: 2010-04-30
Resigned: 2013-11-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1960

VIRGIN MEDIA SECRETARIES LIMITED

Director Resigned Corporate

Correspondence address: 160 GREAT PORTLAND STREET, LONDON, W1W 5QA

Appointed: 2006-09-12
Resigned: 2010-04-30
Occupation: PRIVATE LIMITED COMPANY
Nationality: BRITISH

VIRGIN MEDIA DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: 160 GREAT PORTLAND STREET, LONDON, W1W 5QA

Appointed: 2006-09-12
Resigned: 2010-04-30
Occupation: PRIVATE LIMITED COMPANY
Nationality: BRITISH

VIRGIN MEDIA SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 160 GREAT PORTLAND STREET, LONDON, W1W 5QA

Appointed: 2006-07-17
Resigned: 2010-04-30
Nationality: BRITISH

MR Malcolm Robert WALL

Director Resigned

Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

Appointed: 2006-06-22
Resigned: 2006-09-12
Nationality: British
Country of residence: England
Date of birth: July 1956

MRS Lisa Moreen OPIE

Director Resigned

Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

Appointed: 2003-09-16
Resigned: 2006-06-22
Occupation: Television Executive
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1960

NEIL REYNOLDS SMITH

Director Resigned

Correspondence address: BRETTWOOD, GREEN LANE CHURT, FARNHAM, SURREY, GU10 2PA

Appointed: 2003-09-15
Resigned: 2006-09-12
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1935

CLIVE BURNS

Secretary Resigned

Correspondence address: THE COTTAGE, LAMER HILL GATE LOWER GUSTARD WOOD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8RX

Appointed: 2000-08-11
Resigned: 2006-07-17
Nationality: BRITISH

CHARLES JAMES BURDICK

Director Resigned

Correspondence address: 9 ORMONDE PLACE, LONDON, SW1W 8HX

Appointed: 2000-07-14
Resigned: 2004-02-18
Occupation: MANAGING DIRECTOR
Nationality: BRITISH-AMERICAN
Date of birth: June 1951

STEPHEN SANDS COOK

Director Resigned

Correspondence address: 24A REDCLIFFE SQUARE, LONDON, SW10 9JY

Appointed: 1998-11-19
Resigned: 2006-03-03
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1960

MR RICHARD GEORGE TAYLOR

Secretary Resigned

Correspondence address: 72 HALL GREEN LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2QT

Appointed: 1996-12-10
Resigned: 2000-08-11
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MARK WALTER LUIZ

Director Resigned

Correspondence address: 165 CRANLEY GARDENS, LONDON, N10 3AE

Appointed: 1996-11-29
Resigned: 2003-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1953

PHILLIP BRENT HARMAN

Director Resigned

Correspondence address: 1 CARTWRIGHT WAY, BARNES, LONDON, SW13 8HD

Appointed: 1996-11-29
Resigned: 2000-07-14
Occupation: COMPANY MANAGER
Nationality: NEW ZEALANDER
Date of birth: November 1950

ROGER DAVID ECKFORD LUARD

Director Resigned

Correspondence address: ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN

Appointed: 1994-08-29
Resigned: 1998-08-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1948

STEPHEN MARC BRETT

Director Resigned

Correspondence address: 2092 HARDSCRABBLE DRIVE, BOULDER, COLORADO, 880303, USA

Appointed: 1994-02-01
Resigned: 1998-07-01
Occupation: ATTORNEY
Nationality: AMERICAN
Date of birth: September 1940

ADAM NICHOLAS SINGER

Director Resigned

Correspondence address: 8 OXHEY ROAD, OXHEY, WATFORD, HERTFORDSHIRE, WD1 4QE

Appointed: 1994-02-01
Resigned: 2002-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1952

MARK WALTER LUIZ

Secretary Resigned

Correspondence address: 165 CRANLEY GARDENS, LONDON, N10 3AE

Appointed: 1994-02-01
Resigned: 1996-12-10
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH

CENTO GAVRIL VELJANOVSKI

Director Resigned

Correspondence address: APARTMENT 12B BLOCK 1, PACIFIC VIEW TAI TAM ROAD, HONG KONG, SW3 5UW

Appointed: 1994-01-06
Resigned: 1995-02-09
Occupation: CONSULTANT ECONOMIST
Nationality: AUSTRALIAN
Date of birth: February 1953

MONTAGUE KOPPEL

Director Resigned

Correspondence address: 20 CHAPEL STREET, LONDON, SW1X 7BY

Appointed: 1992-08-29
Resigned: 1998-11-19
Occupation: LAWYER
Nationality: BRITISH
Date of birth: December 1928

LAWRENCE VICTOR DOLMAN TINDALE

Director Resigned

Correspondence address: 3 AMYAND PARK GARDENS, TWICKENHAM, MIDDLESEX, TW1 3HS

Appointed: 1992-08-29
Resigned: 1993-07-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1921

ROGER DAVID ECKFORD LUARD

Secretary Resigned

Correspondence address: ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN

Appointed: 1992-08-29
Resigned: 1994-08-29
Nationality: BRITISH

STANISLAS MICHAEL YASSUKOVICH

Director Resigned

Correspondence address: 37 EATON PLACE, LONDON, SW1X 8DF

Appointed: 1992-08-29
Resigned: 1998-06-24
Occupation: BANKER
Nationality: AMERICAN
Date of birth: February 1935

ROGER DAVID ECKFORD LUARD

Director Resigned

Correspondence address: ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN

Appointed: 1992-08-29
Resigned: 1994-02-01
Occupation: DIRECTOR AND COMPANY SECRETARY
Nationality: BRITISH
Date of birth: November 1948

THE VISCOUNT TIMOTHY HOWARD ST GEORGE TORRINGTON

Director Resigned

Correspondence address: GREAT HUNTS PLACE, OWSLEBURY, WINCHESTER, HAMPSHIRE, SO21 1JL

Appointed: 1992-08-29
Resigned: 1993-07-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1943

SIR JACK LESLIE RAMPTON

Director Resigned

Correspondence address: 17 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NQ

Appointed: 1992-08-29
Resigned: 1993-07-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1920