CompaniesInTheUK

FLEXTECH LIMITED

Company number 02688411 ·

Active

3 officers / 56 resignations

VMED O2 SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2021-11-01

Julia Louise BOYLE

Director Active
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2021-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1971

Mark David HARDMAN

Director Active
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2021-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1975

Luke MILNER

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2021-03-01
Resigned
2021-08-31
Nationality
British
Country of residence
England
Date of birth
October 1982

Caroline Bernadette Elizabeth WITHERS

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2020-04-23
Resigned
2021-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1980

Roderick Gregor MCNEIL

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2020-03-09
Resigned
2021-10-01
Nationality
British
Country of residence
England
Date of birth
November 1970

Severina-Pompilia PASCU

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2020-03-03
Resigned
2020-11-16
Nationality
Romanian
Country of residence
Switzerland
Date of birth
October 1972

MR William Thomas CASTELL

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2019-09-09
Resigned
2020-03-09
Nationality
British
Country of residence
England
Date of birth
September 1978

Mine Ozkan HIFZI

Director Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2014-03-31
Resigned
2021-11-01
Nationality
British
Country of residence
England
Date of birth
May 1966

Robert Dominic DUNN

Director Resigned
Correspondence address
Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Appointed
2013-11-29
Resigned
2019-09-09
Nationality
British
Country of residence
England
Date of birth
August 1966

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
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
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
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
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 Charles GALE

Director Resigned
Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Appointed
2010-04-30
Resigned
2013-11-29
Nationality
British
Country of residence
England
Date of birth
April 1960

Gillian Elizabeth JAMES

Secretary Resigned
Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Appointed
2010-04-30
Resigned
2021-11-01

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
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director Resigned Corporate
Correspondence address
160 Great Portland Street, London, W1W 5QA
Appointed
2006-09-12
Resigned
2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
160 Great Portland Street, London, W1W 5QA
Appointed
2006-07-17
Resigned
2010-04-30

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

Corporate Director Resigned Corporate
Correspondence address
160 Great Portland Street, London, W1W 5QA
Appointed
2006-04-12
Resigned
2010-04-30

MRS Lisa Moreen OPIE

Director Resigned
Correspondence address
6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
Appointed
2003-09-16
Resigned
2006-06-22
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
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
2001-04-18
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
Nationality
British-American
Date of birth
June 1951

Graham Edward HOLLIS

Director Resigned
Correspondence address
64 Spyglass Drive, Littleton, Colorado 80123, Usa
Appointed
1999-07-12
Resigned
2000-04-28
Nationality
British
Date of birth
July 1952

Stephen Sands COOK

Secretary Resigned
Correspondence address
8 Culford Gardens, London, SW3 2ST
Appointed
1998-11-10
Resigned
2001-04-18
Nationality
British

Stephen Sands COOK

Director Resigned
Correspondence address
24a Redcliffe Square, London, SW10 9JY
Appointed
1998-10-27
Resigned
2006-03-03
Nationality
British
Date of birth
April 1960

Robert Richardson BENNETT

Director Resigned
Correspondence address
7244 Glen Circle, Parker, Colorado, Usa, 80134
Appointed
1998-10-27
Resigned
2000-04-28
Nationality
American
Date of birth
April 1958

Miranda Theresa Claire CURTIS

Director Resigned
Correspondence address
12 Devereux Lane, Barnes Waterside, London, SW13 8DA
Appointed
1998-03-17
Resigned
2000-04-28
Nationality
British
Date of birth
November 1955

THE LORD Maurice Nathan, The Lord SAATCHI

Director Resigned
Correspondence address
44 Bruton Place, Berkeley Square, London, W1X 7AA
Appointed
1997-11-18
Resigned
2000-04-19
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1946

David John EVANS

Director Resigned
Correspondence address
1464 Lindacrest Drive, Beverly Hills, California, Usa, 90210
Appointed
1997-10-23
Resigned
1998-10-27
Nationality
American
Date of birth
June 1940

MR Anthony Lewis COHEN

Director Resigned
Correspondence address
91 Rodenhurst Road, London, SW4 8AF
Appointed
1997-04-25
Resigned
1997-10-20
Nationality
British
Country of residence
England
Date of birth
October 1953

MR Ajit DALVI

Director Resigned
Correspondence address
1400 Lake Hearn Drive, Atlanta, Georgia, Usa, 30319
Appointed
1997-04-25
Resigned
2000-04-28
Nationality
Indian
Date of birth
May 1942

Leon UNTERHALTER

Director Resigned
Correspondence address
100 Lakeshore Drive Apt 1153, North Palm Beach, Florida 33462, Usa
Appointed
1995-11-10
Resigned
2000-04-28
Nationality
Us Citizen
Date of birth
April 1934

Mark Walter LUIZ

Director Resigned
Correspondence address
165 Cranley Gardens, London, N10 3AE
Appointed
1995-11-09
Resigned
2003-10-31
Nationality
British
Date of birth
April 1953

Arthur Gary AMES

Director Resigned
Correspondence address
5 Montpelier Square, London, SW7 1JT
Appointed
1995-11-09
Resigned
2000-04-28
Nationality
American
Date of birth
September 1944

Phillip Brent HARMAN

Director Resigned
Correspondence address
1 Cartwright Way, Barnes, London, SW13 8HD
Appointed
1995-08-09
Resigned
2000-07-14
Nationality
New Zealander
Date of birth
November 1950

Robert Allen HALMI JNR

Director Resigned
Correspondence address
15 Doubling Road, Greenwich, Ct 06830, Usa
Appointed
1995-06-05
Resigned
1997-05-07
Nationality
American
Date of birth
March 1957

Richard John CALLAHAN

Director Resigned
Correspondence address
23 Cavendish Close, St. Johns Wood, London, NW8 9JB
Appointed
1995-06-05
Resigned
1995-11-09
Nationality
American
Date of birth
December 1941

Adam Nicholas SINGER

Director Resigned
Correspondence address
8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
Appointed
1994-02-01
Resigned
2002-07-31
Nationality
British
Date of birth
January 1952

Fred Arnold VIERRA

Director Resigned
Correspondence address
77 Glenmoor Drive, Englewood, Colorado, Usa, 80111
Appointed
1994-02-01
Resigned
2000-04-28
Nationality
American
Date of birth
November 1931

Mark Walter LUIZ

Secretary Resigned
Correspondence address
165 Cranley Gardens, London, N10 3AE
Appointed
1994-02-01
Resigned
1998-11-10
Nationality
British

Stephen Marc BRETT

Director Resigned
Correspondence address
2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa
Appointed
1994-02-01
Resigned
1999-07-12
Nationality
American
Date of birth
September 1940

Cento Gavril VELJANOVSKI

Director Resigned
Correspondence address
Apartment 12b Block 1, Pacific View Tai Tam Road, Hong Kong, SW3 5UW
Appointed
1993-07-16
Resigned
1995-01-30
Nationality
Australian
Date of birth
February 1953

Max ULFANE

Director Resigned
Correspondence address
12 Chester Terrace, Regents Park, London, NW1 4ND
Appointed
1993-07-16
Resigned
2000-04-28
Nationality
British
Date of birth
December 1930

Roger David Eckford LUARD

Secretary Resigned
Correspondence address
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Appointed
1992-05-20
Resigned
1994-02-01
Nationality
British

Roger David Eckford LUARD

Director Resigned
Correspondence address
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Appointed
1992-05-20
Resigned
1998-08-15
Nationality
British
Date of birth
November 1948

Stanislas Michael YASSUKOVICH

Director Resigned
Correspondence address
4 Lansdowne Mews, London, W11 3AN
Appointed
1992-05-20
Resigned
2000-04-28
Nationality
Uk-Us
Country of residence
United Kingdom
Date of birth
February 1935

Lawrence Victor Dolman TINDALE

Director Resigned
Correspondence address
3 Amyand Park Gardens, Twickenham, Middlesex, TW1 3HS
Appointed
1992-05-20
Resigned
1993-07-16
Nationality
British
Date of birth
April 1921

THE VISCOUNT Timothy Howard St George, The Viscount TORRINGTON

Director Resigned
Correspondence address
Great Hunts Place, Owslebury, Winchester, Hampshire, SO21 1JL
Appointed
1992-05-20
Resigned
1993-07-16
Nationality
British
Date of birth
July 1943

SIR Jack Leslie, Sir RAMPTON

Director Resigned
Correspondence address
17 The Ridgeway, Tonbridge, Kent, TN10 4NQ
Appointed
1992-05-20
Resigned
1993-07-16
Nationality
British
Date of birth
July 1920

Montague KOPPEL

Director Resigned
Correspondence address
20 Chapel Street, London, SW1X 7BY
Appointed
1992-05-20
Resigned
2000-04-28
Nationality
British
Date of birth
December 1928

MR James Edwin PALMER

Director Resigned
Correspondence address
22 Denbigh Road, Notting Hill, London, W11 2SN
Appointed
1992-05-05
Resigned
1992-05-20
Nationality
British
Date of birth
September 1963

MR Stephen Sands COOK

Director Resigned
Correspondence address
Culvar Lodge, Much Hadham, Hertfordshire, SG10 6AP
Appointed
1992-05-05
Resigned
1992-05-20
Nationality
British
Date of birth
April 1960

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Appointed
1992-05-05
Resigned
1992-05-20

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
1992-02-18
Resigned
1992-05-05

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
1992-02-18
Resigned
1992-05-05