FLEXTECH BROADCASTING LIMITED officers and directors : Companies House Number 04125325

Mine Ozkan HIFZI

Director

Correspondence address: Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

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

CAROLINE BERNADETTE ELIZABETH WITHERS

Director

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

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

ROBERT CHARLES GALE

Director

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

Appointed: 2010-04-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1960

GILLIAN ELIZABETH JAMES

Secretary

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

Appointed: 2010-04-30
Nationality: NATIONALITY UNKNOWN

MRS JOANNE CHRISTINE TILLBROOK

Director Resigned

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

Appointed: 2011-09-16
Resigned: 2013-01-10
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: 2011-09-16
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961

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

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

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

MS 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

MR 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 1965

CLIVE BURNS

Secretary Resigned

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

Appointed: 2001-12-12
Resigned: 2006-07-17
Nationality: BRITISH
Date of birth: March 1958

STEPHEN SANDS COOK

Director Resigned

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

Appointed: 2001-01-23
Resigned: 2006-03-03
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1960

CHARLES JAMES BURDICK

Director Resigned

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

Appointed: 2001-01-23
Resigned: 2004-02-18
Occupation: MANAGING DIRECTOR
Nationality: BRITISH-AMERICAN
Date of birth: June 1951

MARK WALTER LUIZ

Director Resigned

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

Appointed: 2001-01-23
Resigned: 2003-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1953

STOORNE INCORPORATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG

Appointed: 2000-12-14
Resigned: 2001-01-23
Nationality: BRITISH

QUADRANGLE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG

Appointed: 2000-12-14
Resigned: 2001-12-12
Nationality: BRITISH

STOORNE SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG

Appointed: 2000-12-14
Resigned: 2001-01-23
Nationality: BRITISH