CompaniesInTheUK

FLEXTECH C

Company number 02721189 ·

Dissolved

4 officers / 27 resignations

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
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1980

GILLIAN ELIZABETH JAMES

Secretary
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2010-09-16
Nationality
NATIONALITY UNKNOWN

ROBERT CHARLES GALE

Director
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2010-09-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

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

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
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2010-09-16
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
2010-09-16
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
2010-09-16
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
2010-09-16
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
2000-08-11
Resigned
2006-07-17
Nationality
BRITISH
Date of birth
March 1958

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

ADAM NICHOLAS SINGER

Director Resigned
Correspondence address
8 OXHEY ROAD, OXHEY, WATFORD, HERTFORDSHIRE, WD1 4QE
Appointed
1998-06-25
Resigned
1998-11-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

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
UK
Date of birth
August 1950

MARK WALTER LUIZ

Director Resigned
Correspondence address
165 CRANLEY GARDENS, LONDON, N10 3AE
Appointed
1996-04-22
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
1996-04-22
Resigned
2000-07-14
Occupation
COMPANY MANAGER
Nationality
NEW ZEALANDER
Date of birth
November 1950

MARK WALTER LUIZ

Secretary Resigned
Correspondence address
165 CRANLEY GARDENS, LONDON, N10 3AE
Appointed
1996-04-22
Resigned
1996-12-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1953

MICHAEL PETER STERN

Secretary Resigned
Correspondence address
BASEMENT FLAT 19 CUMBERLAND STREET, PIMLICO, LONDON, SW1V 4LS
Appointed
1995-10-02
Resigned
1996-04-22
Nationality
BRITISH

JANE MARGARET CHAPPLE GILL

Secretary Resigned
Correspondence address
5 CHEVENING ROAD, LONDON, SE10 0LB
Appointed
1994-06-23
Resigned
1994-06-08
Nationality
BRITISH

GRAYS INN SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
1994-06-08
Resigned
1994-06-23
Nationality
BRITISH

ROGER DAVID ECKFORD LUARD

Director Resigned
Correspondence address
ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN
Appointed
1993-12-31
Resigned
1998-08-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1948

TIMOTHY BRIAN ROBERTSON

Director Resigned
Correspondence address
2877 GUARDIAN LANE, PO BOX 2050, VIRGINIA BEACH VA 23450 USA, USA, FOREIGN
Appointed
1992-10-15
Resigned
1996-04-22
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
November 1954

LOUIS ALLAN ISAKOFF

Director Resigned
Correspondence address
2877 GUARDIAN LANE, PO BOX 2050, VIRGINIA BEACH VA 23450 USA, USA, FOREIGN
Appointed
1992-10-15
Resigned
1996-04-22
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
November 1954

LARRY WAYNE DANTZLER

Director Resigned
Correspondence address
2877 GUARDIAN LANE, PO BOX 2050, VIRGINIA BEACH VA 23450 USA, USA, FOREIGN
Appointed
1992-10-15
Resigned
1996-04-22
Occupation
ACCOUNTANT
Nationality
AMERICAN
Date of birth
June 1955

DH & B MANAGERS LIMITED

Nominee Director Resigned Corporate
Correspondence address
5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
1992-06-08
Resigned
1992-11-11
Nationality
BRITISH

DH & B DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
1992-06-08
Resigned
1992-11-11
Nationality
BRITISH

GRAY'S INN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
1992-06-08
Resigned
1994-06-23
Nationality
BRITISH