FLEXTECH (1992) LIMITED

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3 officers / 29 resignations

HIFZI, Mine Ozkan

Correspondence address
1 More London Place, London, SE1 2AF
Role ACTIVE
director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Occupation
Solicitor
 
Source data

DUNN, ROBERT DOMINIC

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role ACTIVE
Director
Date of birth
August 1966
Appointed on
29 November 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

JAMES, GILLIAN ELIZABETH

Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Role ACTIVE
Secretary
Appointed on
30 April 2010
Nationality
NATIONALITY UNKNOWN

WITHERS, CAROLINE BERNADETTE ELIZABETH

Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Role RESIGNED
Director
Date of birth
April 1980
Appointed on
31 December 2012
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode RG27 9UP £6,353,000

TILLBROOK, JOANNE CHRISTINE

Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
16 September 2011
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode RG27 9UP £6,353,000

TILLBROOK, JOANNE CHRISTINE

Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode RG27 9UP £6,353,000

MACKENZIE, ROBERT MARIO

Correspondence address
160 GREAT PORTLAND STREET, LONDON, LONDON, UNITED KINGDOM, W1W 5QA
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
30 April 2010
Resigned on
22 September 2011
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W1W 5QA £161,352,000

GALE, ROBERT CHARLES

Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
30 April 2010
Resigned on
29 November 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG27 9UP £6,353,000

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Role RESIGNED
Director
Appointed on
12 September 2006
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
PRIVATE LIMITED COMPANY

Average house price in the postcode W1W 5QA £161,352,000

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Role RESIGNED
Director
Appointed on
12 September 2006
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
PRIVATE LIMITED COMPANY

Average house price in the postcode W1W 5QA £161,352,000

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Role RESIGNED
Secretary
Appointed on
17 July 2006
Resigned on
30 April 2010
Nationality
BRITISH

Average house price in the postcode W1W 5QA £161,352,000

WALL, MALCOLM ROBERT

Correspondence address
THE CLOSE, 2 LONGFIELD DRIVE EAST SHEEN, LONDON, SW14 7AU
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
22 June 2006
Resigned on
12 September 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW14 7AU £1,558,000

OPIE, LISA MOREEN

Correspondence address
6 MILLFIELD, BERKHAMSTED, HERTFORDSHIRE, HP4 2PB
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
16 September 2003
Resigned on
22 June 2006
Nationality
BRITISH
Occupation
TELEVISION EXECUTIVE

Average house price in the postcode HP4 2PB £1,625,000

SMITH, NEIL REYNOLDS

Correspondence address
BRETTWOOD, GREEN LANE CHURT, FARNHAM, SURREY, GU10 2PA
Role RESIGNED
Director
Date of birth
January 1935
Appointed on
15 September 2003
Resigned on
12 September 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU10 2PA £993,000

BURNS, CLIVE

Correspondence address
THE COTTAGE, LAMER HILL GATE LOWER GUSTARD WOOD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8RX
Role RESIGNED
Secretary
Appointed on
11 August 2000
Resigned on
17 July 2006
Nationality
BRITISH

Average house price in the postcode AL4 8RX £820,000

BURDICK, CHARLES JAMES

Correspondence address
9 ORMONDE PLACE, LONDON, SW1W 8HX
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
14 July 2000
Resigned on
18 February 2004
Nationality
BRITISH-AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW1W 8HX £2,893,000

COOK, STEPHEN SANDS

Correspondence address
24A REDCLIFFE SQUARE, LONDON, SW10 9JY
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
19 November 1998
Resigned on
3 March 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW10 9JY £1,505,000

TAYLOR, RICHARD GEORGE

Correspondence address
72 HALL GREEN LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2QT
Role RESIGNED
Secretary
Appointed on
10 December 1996
Resigned on
11 August 2000
Nationality
BRITISH

Average house price in the postcode CM13 2QT £1,095,000

LUIZ, MARK WALTER

Correspondence address
165 CRANLEY GARDENS, LONDON, N10 3AE
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
29 November 1996
Resigned on
31 October 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

HARMAN, PHILLIP BRENT

Correspondence address
1 CARTWRIGHT WAY, BARNES, LONDON, SW13 8HD
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
29 November 1996
Resigned on
14 July 2000
Nationality
NEW ZEALANDER
Occupation
COMPANY MANAGER

Average house price in the postcode SW13 8HD £2,490,000

LUARD, ROGER DAVID ECKFORD

Correspondence address
ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
29 August 1994
Resigned on
15 August 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GL6 7PN £4,629,000

BRETT, STEPHEN MARC

Correspondence address
2092 HARDSCRABBLE DRIVE, BOULDER, COLORADO, 880303, USA
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
1 February 1994
Resigned on
1 July 1998
Nationality
AMERICAN
Occupation
ATTORNEY

SINGER, ADAM NICHOLAS

Correspondence address
8 OXHEY ROAD, OXHEY, WATFORD, HERTFORDSHIRE, WD1 4QE
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
1 February 1994
Resigned on
31 July 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LUIZ, MARK WALTER

Correspondence address
165 CRANLEY GARDENS, LONDON, N10 3AE
Role RESIGNED
Secretary
Appointed on
1 February 1994
Resigned on
10 December 1996
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VELJANOVSKI, CENTO GAVRIL

Correspondence address
APARTMENT 12B BLOCK 1, PACIFIC VIEW TAI TAM ROAD, HONG KONG, SW3 5UW
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
6 January 1994
Resigned on
9 February 1995
Nationality
AUSTRALIAN
Occupation
CONSULTANT ECONOMIST

Average house price in the postcode SW3 5UW £1,099,000

KOPPEL, MONTAGUE

Correspondence address
20 CHAPEL STREET, LONDON, SW1X 7BY
Role RESIGNED
Director
Date of birth
December 1928
Appointed on
29 August 1992
Resigned on
19 November 1998
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode SW1X 7BY £6,418,000

TINDALE, LAWRENCE VICTOR DOLMAN

Correspondence address
3 AMYAND PARK GARDENS, TWICKENHAM, MIDDLESEX, TW1 3HS
Role RESIGNED
Director
Date of birth
April 1921
Appointed on
29 August 1992
Resigned on
16 July 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW1 3HS £3,770,000

YASSUKOVICH, STANISLAS MICHAEL

Correspondence address
37 EATON PLACE, LONDON, SW1X 8DF
Role RESIGNED
Director
Date of birth
February 1935
Appointed on
29 August 1992
Resigned on
24 June 1998
Nationality
AMERICAN
Occupation
BANKER

Average house price in the postcode SW1X 8DF £6,364,000

LUARD, ROGER DAVID ECKFORD

Correspondence address
ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN
Role RESIGNED
Secretary
Appointed on
29 August 1992
Resigned on
29 August 1994
Nationality
BRITISH

Average house price in the postcode GL6 7PN £4,629,000

LUARD, ROGER DAVID ECKFORD

Correspondence address
ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
29 August 1992
Resigned on
1 February 1994
Nationality
BRITISH
Occupation
DIRECTOR AND COMPANY SECRETARY

Average house price in the postcode GL6 7PN £4,629,000

TORRINGTON, TIMOTHY HOWARD ST GEORGE

Correspondence address
GREAT HUNTS PLACE, OWSLEBURY, WINCHESTER, HAMPSHIRE, SO21 1JL
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
29 August 1992
Resigned on
16 July 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO21 1JL £949,000

RAMPTON, JACK LESLIE

Correspondence address
17 THE RIDGEWAY, TONBRIDGE, KENT, TN10 4NQ
Role RESIGNED
Director
Date of birth
July 1920
Appointed on
29 August 1992
Resigned on
16 July 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN10 4NQ £783,000

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