CompaniesInTheUK

FLEXTECH L LIMITED

Company number 02802598 ·

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

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
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

GILLIAN ELIZABETH JAMES

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

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

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

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 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

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

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
2002-07-31
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
1997-04-25
Resigned
2000-08-11
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1950

ROGER DAVID ECKFORD LUARD

Director Resigned
Correspondence address
ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN
Appointed
1997-04-25
Resigned
1998-08-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1948

MARK WALTER LUIZ

Director Resigned
Correspondence address
165 CRANLEY GARDENS, LONDON, N10 3AE
Appointed
1997-04-25
Resigned
2003-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1953

LINDSAY GARDNER

Director Resigned
Correspondence address
460 BRENTWOOD DRIVE, ATLANTA, FULTON 30350, USA, FOREIGN
Appointed
1996-07-10
Resigned
1997-04-25
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
June 1960

NICHOLAS WAYNE HUMBY

Director Resigned
Correspondence address
1 THE PADDOCK, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8UB
Appointed
1996-07-10
Resigned
1997-04-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1957

PHILLIP BRENT HARMAN

Director Resigned
Correspondence address
1 CARTWRIGHT WAY, BARNES, LONDON, SW13 8HD
Appointed
1995-09-29
Resigned
2000-07-14
Occupation
COMPANY MANAGER
Nationality
NEW ZEALANDER
Date of birth
November 1950

MR Anthony Lewis COHEN

Director Resigned
Correspondence address
91 Rodenhurst Road, London, SW4 8AF
Appointed
1995-05-29
Resigned
1997-04-25
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1953

MR KEITH STEPHEN OWEN

Director Resigned
Correspondence address
FIELD END, SILKMORE LANE, WEST HORSLEY, SURREY, KT24 6JQ
Appointed
1994-09-26
Resigned
1996-07-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1944

MR JOHN KEEBLE

Secretary Resigned
Correspondence address
4 TURNER ROAD, SLOUGH, BERKSHIRE, SL3 7AN
Appointed
1993-11-09
Resigned
1997-04-25
Nationality
BRITISH
Date of birth
April 1933

MICHAEL JOHN PHILLIPS

Director Resigned
Correspondence address
BROOM ROAD, TEDDINGTON LOCK, TEDDINGTON, MIDDLESEX, TW11 9NT
Appointed
1993-07-29
Resigned
1994-09-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1945

ROBERT REDELLA

Director Resigned
Correspondence address
1400 LAKE HEARN DRIVE, ATLANTA GEORGIA 30319, USA, FOREIGN
Appointed
1993-07-29
Resigned
1996-07-10
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
January 1948

JOYCE TAYLOR

Director Resigned
Correspondence address
1 WOODLAND RISE, MUSWELL HILL, LONDON, N10 3UP
Appointed
1993-07-27
Resigned
1995-09-29
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Date of birth
March 1948

RICHARD JOHANN DUNN

Director Resigned
Correspondence address
BROOM ROAD, TEDDINGTON LOCK, TEDDINGTON, MIDDLESEX, TW11 9NT
Appointed
1993-07-27
Resigned
1995-03-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

ADAM NICHOLAS SINGER

Director Resigned
Correspondence address
10747 EAST CRESTLINE CIRCLE, ENGLEWOOD ARAPAHOE COLORADO 80111, USA
Appointed
1993-07-27
Resigned
1996-07-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

MR AJIT DALVI

Director Resigned
Correspondence address
1400 LAKE HEARN DRIVE, ATLANTA, GEORGIA, USA, 30319
Appointed
1993-07-20
Resigned
1997-04-25
Occupation
DIRECTOR
Nationality
INDIAN
Date of birth
May 1942

LEGIST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Appointed
1993-03-23
Resigned
1993-06-07
Nationality
BRITISH

LEGIST SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Appointed
1993-03-23
Resigned
1993-06-07
Nationality
BRITISH