FLEXTRONICS UK LIMITED

Company number 02843090 ·

Active

5 officers / 28 resignations

Sarah Jane BRIAN

Secretary Active
Correspondence address
Stretton Green Distribution Centre Langford Way, Warrington, Cheshire, WA4 4TQ
Appointed
2025-10-09

MR David STEWART

Director Active
Correspondence address
Stretton Green Distribution Centre Langford Way, Warrington, Cheshire, WA4 4TQ
Appointed
2021-03-15
Nationality
British
Country of residence
England
Date of birth
May 1980

Micheal MEADES

Director Active
Correspondence address
Stretton Green Distribution Centre Langford Way, Warrington, Cheshire, WA4 4TQ
Appointed
2018-03-01
Nationality
British
Country of residence
Wales
Date of birth
January 1965

MISS STEPHANIE ANNE SHAW

Director Active
Correspondence address
STRETTON GREEN DISTRIBUTION CENTRE LANGFORD WAY, WARRINGTON, CHESHIRE, WA4 4TQ
Appointed
2012-12-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

RICHARD FOSKIN

Director Active
Correspondence address
ROCKLANDS UNION ROAD, KILMACTHOMAS, WATERFORD, IRELAND, IRISH
Appointed
2007-10-01
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND

Angela Helen BOLTON

Secretary Resigned
Correspondence address
Stretton Green Distribution Centre Langford Way, Warrington, Cheshire, WA4 4TQ
Appointed
2021-03-15
Resigned
2025-10-09

MISS STEPHANIE ANNE SHAW

Secretary Resigned
Correspondence address
STRETTON GREEN DISTRIBUTION CENTRE LANGFORD WAY, WARRINGTON, CHESHIRE, WA4 4TQ
Appointed
2011-06-01
Resigned
2013-07-30
Nationality
NATIONALITY UNKNOWN

EVERSECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, ENGLAND, M1 5ES
Appointed
2008-06-01
Resigned
2011-06-01
Nationality
BRITISH

MR FERGUS MCKAY

Director Resigned
Correspondence address
58 CLOCH ROAD, GOUROCK, RENFREWSHIRE, PA19 1AU
Appointed
2008-05-07
Resigned
2012-12-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BEACH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
100 FETTER LANE, LONDON, EC4A 1BN
Appointed
2007-10-17
Resigned
2008-06-01
Nationality
BRITISH

ALFRED FARHA

Director Resigned
Correspondence address
FILELD COTTAGE, FRITWELL ROAD, FEWCOTT, OXFORDSHIRE, OX27 NZ
Appointed
2007-10-01
Resigned
2008-05-07
Occupation
DIRECTOR
Nationality
BRITISH

CARRIE LEVINE SCHIFF

Director Resigned
Correspondence address
1430 BALSAM AVENUE, BOULDER, COLORADO CO 80304, USA
Appointed
2007-10-01
Resigned
2008-05-07
Occupation
DIRECTOR
Nationality
AMERICAN

EDMUND JOHNSON

Director Resigned
Correspondence address
83 WYCKHAM PLACE, WYCKHAM WAY, DUNDRUM, DUBLIN 16, IRELAND, IRISH
Appointed
2007-10-01
Resigned
2015-12-31
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND

SOPHIE MARIA LOUISE ANTONIOU

Secretary Resigned
Correspondence address
100 RUE DU BAC, 75007 PARIS, FOREIGN
Appointed
2005-08-01
Resigned
2007-08-16
Nationality
BRITISH

KEVIN DOMINIC MCGREEVY

Secretary Resigned
Correspondence address
LAFONSEQUE, 31290 AVIGNONET LAURAGAIS, FRANCE
Appointed
2004-02-02
Resigned
2005-08-01
Nationality
BRITISH

PERRY GUSTAV HAYES

Director Resigned
Correspondence address
3067 BERSANO COURT,, PLEASANTON, CALIFORNIA, 94566, USA
Appointed
2004-02-02
Resigned
2007-10-01
Occupation
CORP VP & TREASURER
Nationality
AMERICAN

WARREN JAMES LIGAN

Director Resigned
Correspondence address
2142 HALL CIRCLE, LIVERMORE, CALIFORNIA, 94550, USA
Appointed
2004-02-02
Resigned
2007-10-01
Occupation
CORP VP & CAO
Nationality
AMERICAN
Country of residence
USA

ROBERT A AESCHLIMAN

Director Resigned
Correspondence address
1260 BROOK VIEW COURT, HOLLISTER, CA 95023, USA
Appointed
2002-02-25
Resigned
2004-02-02
Occupation
CORPORATE COUNCEL
Nationality
AMERICAN

MR WILLIAM EDMUND MITCHELL

Director Resigned
Correspondence address
223 ATHERTON AVENUE, ATHERTON, CA 94027, USA
Appointed
2002-02-25
Resigned
2003-02-03
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA

ABOGADO NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2002-02-25
Resigned
2007-10-17
Nationality
BRITISH

MR DAVID KYNASTON

Director Resigned
Correspondence address
15 TUNWELLS LANE, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5LJ
Appointed
2001-08-24
Resigned
2002-02-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

AJAY BHUPENDRA SHAH

Director Resigned
Correspondence address
1135 SAGUARE COMMON, FREMONT, CALIFORNIA 94539, UNITED STATES OF AMERICA
Appointed
2001-08-24
Resigned
2002-02-25
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA

PAUL O'HARE

Secretary Resigned
Correspondence address
6 MANSEFIELD AVENUE, CAMBUSLANG, GLASGOW, G72 8NY
Appointed
2001-08-24
Resigned
2004-02-02
Occupation
ACCOUNTANT
Nationality
BRITISH

CHARLES ROBERT STEWART

Secretary Resigned
Correspondence address
FLAT 2L, 68 ALBERT AVENUE, QUEENS PARK, GLASGOW, G42 8RD
Appointed
1998-10-09
Resigned
1999-07-27
Nationality
BRITISH

IAIN MACKENZIE

Director Resigned
Correspondence address
19 SCHOOL ROAD, TWEEDIESIDE VIEW, SANDFORD, STRATHAVEN, ML10 6BS
Appointed
1998-10-01
Resigned
2001-08-24
Occupation
VP MANUFACTURING
Nationality
BRITISH

LATA SHAH KRISHNAN

Director Resigned
Correspondence address
46355 SENTINEL DRIVE, FREMONT, CALIFORNIA, USA, CA94539
Appointed
1995-05-26
Resigned
2001-08-24
Occupation
ACCOUNTANT
Nationality
UNITED STATES

MR LYNDSAY RUSSELL BROWN

Secretary Resigned
Correspondence address
SEA CONTAINERS HOUSE 20 UPPER GROUND, LONDON, SE1 9LH
Appointed
1994-01-15
Resigned
1998-10-09
Occupation
COMPANY SECRETARY
Nationality
BRITISH

LATA SHAH KRISHNAN

Secretary Resigned
Correspondence address
46355 SENTINEL DRIVE, FREMONT, CALIFORNIA, USA, CA94539
Appointed
1993-09-30
Resigned
1994-01-15
Occupation
BUSINESSLADY CHARTERED ACCOUNT
Nationality
UNITED STATES

LATA SHAH KRISHNAN

Director Resigned
Correspondence address
46355 SENTINEL DRIVE, FREMONT, CALIFORNIA, USA, CA94539
Appointed
1993-09-30
Resigned
1994-01-15
Occupation
BUSINESSLADY CHARTERED ACCOUNT
Nationality
UNITED STATES

GEETA GOPAL KRISHNAN

Director Resigned
Correspondence address
19 PICKWICK PLACE, HARROW, MIDDLESEX, HA1 3BG
Appointed
1993-09-13
Resigned
1998-10-09
Occupation
DIRECTOR
Nationality
BRITISH

PROSPERKEEN LIMITED

Secretary Resigned Corporate
Correspondence address
1 DOUGHTY STREET, LONDON, WC1N 2PH
Appointed
1993-09-13
Resigned
1993-09-30
Occupation
SECRETARIES
Nationality
BRITISH

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1993-08-06
Resigned
1993-09-13
Nationality
BRITISH

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1993-08-06
Resigned
1993-09-13
Nationality
BRITISH