FLEXTECH MEDIA HOLDINGS LIMITED

02678886
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP

People & Contacts

Contact Details
Registered Address MEDIA HOUSE
BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE

RG27 9UP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality:

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 30 Apr 2010

Appointment Type: C

Other Appointments: None

View Director

MR ROBERT DOMINIC DUNN

Birthdate: Jul 1966

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

View Director

MS MINE OZKAN HIFZI

Birthdate: Apr 1966

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD HERTFORDSHIRE AL48RX

Date Appointed: 11 Aug 2000

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 14 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

View Director

ROGER DAVID ECKFORD LUARD

Birthdate: Oct 1948

Nationality: BRITISH

Address: ROOKWOODS WATER LANE OAKRIDGE GLOUCESTERSHIRE GL67PN

Date Appointed: 05 Feb 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

View Director

MARK WALTER LUIZ

Birthdate: Mar 1953

Nationality: BRITISH

Address: 55 AMBLER ROAD N4

Date Appointed: 01 Feb 1994

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

View Director

MARK WALTER LUIZ

Birthdate: Mar 1953

Nationality: BRITISH

Address: 165 CRANLEY GARDENS N103AE

Date Appointed: 17 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD GEORGE TAYLOR

Birthdate: Jul 1950

Nationality: BRITISH

Address: 72 HALL GREEN LANE HUTTON ESSEX CM132QT

Date Appointed: 10 Dec 1996

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

VIRGIN MEDIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 17 Jul 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN MARC BRETT

Birthdate: Aug 1940

Nationality: AMERICAN

Address: 2092 HARDSCRABBLE DRIVE BOULDER 880303

Date Appointed: 17 Jan 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

CHARLES JAMES BURDICK

Birthdate: May 1951

Nationality: BRITISH-AMERICAN

Address: 9 ORMONDE PLACE SW1W8HX

Date Appointed: 14 Jul 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN SANDS COOK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 24A REDCLIFFE SQUARE SW109JY

Date Appointed: 19 Nov 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT CHARLES GALE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET LONDON W1W5QA

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

PHILLIP BRENT HARMAN

Birthdate: Oct 1950

Nationality: NEW ZEALANDER

Address: 1 CARTWRIGHT WAY BARNES SW138HD

Date Appointed: 10 Dec 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MONTAGUE KOPPEL

Birthdate: Nov 1928

Nationality: BRITISH

Address: 20 CHAPEL STREET SW1X7BY

Date Appointed: 16 Jul 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

ROGER DAVID ECKFORD LUARD

Birthdate: Oct 1948

Nationality: BRITISH

Address: ROOKWOODS WATER LANE OAKRIDGE GLOUCESTERSHIRE GL67PN

Date Appointed: 21 Nov 1948

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MARK WALTER LUIZ

Birthdate: Mar 1953

Nationality: BRITISH

Address: 165 CRANLEY GARDENS N103AE

Date Appointed: 10 Dec 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET LONDON W1W5QA

Date Appointed: 30 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS LISA MOREEN OPIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 6 MILLFIELD HERTFORDSHIRE HP42PB

Date Appointed: 16 Sep 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL TERRY SAGGERS

Birthdate: Nov 1942

Nationality: BRITISH

Address: 7 GLOBE COURT BENGEO STREET BENGEO HERTFORDSHIRE SG143HA

Date Appointed: 14 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

View Director

ADAM NICHOLAS SINGER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 10747 EAST CRESTLINE CIRCLE ENGLEWOOD ARAPAHOE COLORADO 80111

Date Appointed: 01 Feb 1994

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

ADAM NICHOLAS SINGER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 8 OXHEY ROAD OXHEY HERTFORDSHIRE WD14QE

Date Appointed: 25 Jun 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: BRETTWOOD GREEN LANE CHURT SURREY GU102PA

Date Appointed: 15 Sep 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS JOANNE CHRISTINE TILLBROOK

Birthdate: Jun 1970

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 16 Sep 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

THE VISCOUNT TIMOTHY HOWARD ST GEORGE TORRINGTON

Birthdate: Jun 1943

Nationality: BRITISH

Address: GREAT HUNTS PLACE OWSLEBURY HAMPSHIRE SO211JL

Date Appointed: 05 Feb 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director

VIRGIN MEDIA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 12 Sep 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

VIRGIN MEDIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 12 Sep 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM ROBERT WALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN SW147AU

Date Appointed: 22 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director