CompaniesInTheUK

FLEXTECH DISTRIBUTION LIMITED

Company number 02678883 ·

Dissolved

4 officers / 30 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

ROBERT DOMINIC DUNN

Director
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2013-11-29
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 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

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
2011-09-16
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
2012-12-31
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

ROBERT CHARLES GALE

Director Resigned
Correspondence address
160 GREAT PORTLAND STREET, LONDON, LONDON, UNITED KINGDOM, W1W 5QA
Appointed
2010-04-30
Resigned
2013-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
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 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

PHILLIP BRENT HARMAN

Director Resigned
Correspondence address
1 CARTWRIGHT WAY, BARNES, LONDON, SW13 8HD
Appointed
1996-12-10
Resigned
2000-07-14
Occupation
COMPANY MANAGER
Nationality
NEW ZEALANDER
Date of birth
November 1950

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
1996-10-12
Resigned
2003-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1953

STEPHEN MARC BRETT

Director Resigned
Correspondence address
2092 HARDSCRABBLE DRIVE, BOULDER, COLORADO, 880303, USA
Appointed
1995-01-17
Resigned
1996-12-10
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
September 1940

MARK WALTER LUIZ

Secretary Resigned
Correspondence address
165 CRANLEY GARDENS, LONDON, N10 3AE
Appointed
1995-01-17
Resigned
1996-12-10
Nationality
BRITISH
Date of birth
April 1953

ADAM NICHOLAS SINGER

Director Resigned
Correspondence address
10747 EAST CRESTLINE CIRCLE, ENGLEWOOD ARAPAHOE COLORADO 80111, USA
Appointed
1995-01-17
Resigned
1996-12-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

ADAM NICHOLAS SINGER

Director Resigned
Correspondence address
10747 EAST CRESTLINE CIRCLE, ENGLEWOOD ARAPAHOE COLORADO 80111, USA
Appointed
1994-02-01
Resigned
1994-01-17
Occupation
VICE PRESIDENT
Nationality
BRITISH
Date of birth
January 1952

MARK WALTER LUIZ

Secretary Resigned
Correspondence address
55 AMBLER ROAD, LONDON, N4
Appointed
1994-02-01
Resigned
1994-01-17
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Date of birth
April 1953

STEPHEN MARC BRETT

Director Resigned
Correspondence address
2092 HARDSCRABBLE DRIVE, BOULDER, COLORADO, 880303, USA
Appointed
1994-02-01
Resigned
1994-01-17
Occupation
LAWYER
Nationality
AMERICAN
Date of birth
September 1940

ROGER DAVID ECKFORD LUARD

Director Resigned
Correspondence address
ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN
Appointed
1994-01-17
Resigned
1998-08-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1948

MONTAGUE KOPPEL

Director Resigned
Correspondence address
20 CHAPEL STREET, LONDON, SW1X 7BY
Appointed
1993-07-16
Resigned
1996-12-10
Occupation
LAWYER
Nationality
BRITISH
Date of birth
December 1928

THE VISCOUNT TIMOTHY HOWARD ST GEORGE TORRINGTON

Director Resigned
Correspondence address
GREAT HUNTS PLACE, OWSLEBURY, WINCHESTER, HAMPSHIRE, SO21 1JL
Appointed
1992-02-05
Resigned
1993-07-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1943

ROGER DAVID ECKFORD LUARD

Secretary Resigned
Correspondence address
ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN
Appointed
1992-02-05
Resigned
1995-01-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1948

ROGER DAVID ECKFORD LUARD

Director Resigned
Correspondence address
ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN
Appointed
1992-02-05
Resigned
1994-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1948

MICHAEL TERRY SAGGERS

Director Resigned
Correspondence address
7 GLOBE COURT, BENGEO STREET BENGEO, HERTFORD, HERTFORDSHIRE, SG14 3HA
Appointed
1992-01-14
Resigned
1992-02-05
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
December 1942

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1992-01-14
Resigned
1992-02-05
Nationality
BRITISH