FLEXTRONICS EUROPE LIMITED

02721297
FLEX LANGFORD WAY APPLETON WARRINGTON WA4 4TQ

People & Contacts

Contact Details
Registered Address FLEX
LANGFORD WAY APPLETON WARRINGTON

WA4 4TQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.1828) LIMITED 08 Jun 1992 - 18 Sep 1992
SOLECTRON EUROPE LIMITED 27 Oct 2005 - 07 Nov 2008
C-MAC EUROPE LIMITED 18 Sep 1992 - 27 Oct 2005
People

Current directors

MRS ANGELA HELEN BOLTON

Birthdate: N/A

Nationality:

Address: FLEX LANGFORD WAY APPLETON WA44TQ

Date Appointed: 15 Mar 2021

Appointment Type: C

Other Appointments: None

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MR MICHEAL MEADES

Birthdate: Dec 1964

Nationality: BRITISH

Address: FLEX LANGFORD WAY APPLETON WA44TQ

Date Appointed: 28 Feb 2018

Appointment Type: D

Other Appointments: None

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MR DAVID STEWART

Birthdate: Apr 1980

Nationality: BRITISH

Address: FLEX LANGFORD WAY APPLETON WA44TQ

Date Appointed: 15 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR JONATHAN CHARLES CLARKE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 13 ARTISANS DWELLINGS ESSEX CB101LW

Date Appointed: 20 Mar 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 01 Jun 2008

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR JOSEPH ANTOINE LOUIS LAGASSE

Birthdate: Nov 1947

Nationality: CANADIAN

Address: 1424 PORTLAND STREET QUEBEC J1J 1S5

Date Appointed: 18 Sep 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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IAIN ROBERTSON LAMB

Birthdate: N/A

Nationality: BRITISH

Address: LIBERTON 59 ARDLOCHAN ROAD AYRSHIRE KA269NS

Date Appointed: 29 Jun 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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FIONA MARGARET LARNACH

Birthdate: Jan 1971

Nationality: BRITISH

Address: 21 BONALY GARDENS COLINTON MIDLOTHIAN EH130EX

Date Appointed: 13 Dec 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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KEVIN DOMINIC MCGREEVY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 15 RUE DU PETIT MUSC 75004

Date Appointed: 01 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 10 Jun 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL PROVENCHER

Birthdate: May 1958

Nationality: BRITISH

Address: 14 DE CHANTILLY CANDIAC CANADA J5R6C5

Date Appointed: 04 Dec 1996

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MISS STEPHANIE ANNE SHAW

Birthdate: N/A

Nationality:

Address: FLEX LANGFORD WAY APPLETON WA44TQ

Date Appointed: 01 Jun 2011

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR DAVID STEWART

Birthdate: N/A

Nationality:

Address: FLEX LANGFORD WAY APPLETON WA44TQ

Date Appointed: 30 Jul 2013

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 08 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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BRIAN HAMILTON ANTELL

Birthdate: Sep 1938

Nationality: BRITISH

Address: BANCREST 57 SEAVIEW RISE NORFOLK NR319SE

Date Appointed: 31 Mar 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD BROWN

Birthdate: Jan 1944

Nationality: BRITISH

Address: 8 WICKLANDS ROAD HUNSDON HERTFORDSHIRE SG128PD

Date Appointed: 20 Dec 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANNE CHANDLER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 31 CHESNUT GROVE SURREY

Date Appointed: 08 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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ALFRED SAM FARHA

Birthdate: May 1962

Nationality: BRITISH

Address: FIELD COTTAGE FRITWELL ROAD OXFORDSHIRE OX277NZ

Date Appointed: 01 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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RICHARD FOSKIN

Birthdate: Dec 1961

Nationality: IRISH

Address: ROCKLANDS UNION ROAD WATERFORD

Date Appointed: 01 Oct 2007

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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PERRY GUSTAV HAYES

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 3067 BERSANO COURT, PLEASANTON 94566

Date Appointed: 01 Sep 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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EDMUND JOHNSON

Birthdate: Jun 1960

Nationality: IRISH

Address: 83 WYCKHAM PLACE WYCKHAM WAY DUBLIN 16

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ANTOINE LOUIS LAGASSE

Birthdate: Nov 1947

Nationality: CANADIAN

Address: 1424 PORTLAND STREET QUEBEC J1J 1S5

Date Appointed: 18 Sep 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JULIO SZE WAI LEUNG

Birthdate: Jan 1945

Nationality: USA

Address: 3136 PELLARA CT CALIFORNIA CA 94566

Date Appointed: 01 Nov 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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WARREN JAMES LIGAN

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 2142 HALL CIRCLE, LIVERMORE 94550

Date Appointed: 01 Sep 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR FERGUS MCKAY

Birthdate: Feb 1967

Nationality: BRITISH

Address: 58 CLOCH ROAD RENFREWSHIRE PA191AU

Date Appointed: 07 May 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM ANDREW OLDHAM

Birthdate: Jul 1946

Nationality: BRITISH

Address: 12 SHENFIELD PLACE SHENFIELD ESSEX CM159AG

Date Appointed: 23 Nov 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DUNCAN STEWART RALPH

Birthdate: Mar 1962

Nationality: BRITISH

Address: HATFIELD THE AVENUE SOMERSET TA11ED

Date Appointed: 08 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR REEVE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 6 WELLESFORD CLOSE SURREY SM72HL

Date Appointed: 08 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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CARRIE LEVINE SCHIFF

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 1430 BALSAM AVENUE COLORADO CO 80304

Date Appointed: 01 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MISS STEPHANIE ANNE SHAW

Birthdate: May 1965

Nationality: BRITISH

Address: FLEX LANGFORD WAY APPLETON WA44TQ

Date Appointed: 14 Dec 2012

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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DENNIS WOOD

Birthdate: Dec 1938

Nationality: CANADIAN

Address: 1061 CHEMIN GEORGEVILLE CANTON DE MAGOG J1X 3W4

Date Appointed: 18 Sep 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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