CompaniesInTheUK

FLEXTECH INTERACTIVE LIMITED

Company number 03184754 ·

Dissolved

4 officers / 21 resignations

Roderick Gregor MCNEIL

Director
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2020-03-09
Occupation
Acting Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
November 1970

Mine Ozkan HIFZI

Director
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2014-03-31
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
May 1966

ROBERT DOMINIC DUNN

Director
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2013-11-29
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

GILLIAN ELIZABETH JAMES

Secretary
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2010-09-16
Nationality
NATIONALITY UNKNOWN

William Thomas CASTELL

Director Resigned
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2019-09-09
Resigned
2020-03-09
Nationality
British
Country of residence
England
Date of birth
September 1978

CAROLINE BERNADETTE ELIZABETH WITHERS

Director Resigned
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2012-12-31
Resigned
2014-03-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1980

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
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

MR ROBERT CHARLES GALE

Director Resigned
Correspondence address
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Appointed
2010-09-16
Resigned
2013-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
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
2010-09-16
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
Occupation
PRIVATE LIMITED COMPANY
Nationality
BRITISH

MR 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
2010-09-16
Occupation
COMPANY
Nationality
BRITISH

MRS 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

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

MR RICHARD GEORGE TAYLOR

Secretary Resigned
Correspondence address
72 HALL GREEN LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2QT
Appointed
1999-01-19
Resigned
2000-08-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARK WALTER LUIZ

Director Resigned
Correspondence address
165 CRANLEY GARDENS, LONDON, N10 3AE
Appointed
1999-01-19
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
1999-01-19
Resigned
2000-07-14
Occupation
COMPANY MANAGER
Nationality
NEW ZEALANDER
Date of birth
November 1950

STEPHEN SANDS COOK

Director Resigned
Correspondence address
24A REDCLIFFE SQUARE, LONDON, SW10 9JY
Appointed
1999-01-19
Resigned
2006-03-03
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1960

QUADRANGLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG
Appointed
1996-04-11
Resigned
1999-01-20
Nationality
BRITISH

STOORNE SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG
Appointed
1996-04-11
Resigned
1999-01-20
Nationality
BRITISH

STOORNE INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG
Appointed
1996-04-11
Resigned
1999-01-20
Nationality
BRITISH