FLEXTECH DIGITAL BROADCASTING LIMITED officers and directors : Companies House Number 03298737

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

ROBERT CHARLES GALE

Director

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

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: 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: 2011-09-16
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961

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
Occupation: PRIVATE LIMITED COMPANY
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

VIRGIN MEDIA DIRECTORS LIMITED

Director Resigned Corporate

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

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

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: 1997-03-13
Resigned: 2000-08-11
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1950

PHILLIP BRENT HARMAN

Director Resigned

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

Appointed: 1997-03-13
Resigned: 2000-07-14
Occupation: COMPANY MANAGER
Nationality: NEW ZEALANDER
Date of birth: November 1950

MARK WALTER LUIZ

Director Resigned

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

Appointed: 1997-03-13
Resigned: 2003-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1953

ROGER DAVID ECKFORD LUARD

Director Resigned

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

Appointed: 1997-03-13
Resigned: 1998-08-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1948

STOORNE SERVICES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 1997-01-03
Resigned: 1997-03-14
Nationality: BRITISH

QUADRANGLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1997-01-03
Resigned: 1997-03-14
Nationality: BRITISH

STOORNE INCORPORATIONS LIMITED

Nominee Director Resigned Corporate

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

Appointed: 1997-01-03
Resigned: 1997-03-14
Nationality: BRITISH