FLEXTECH L LIMITED

02802598
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: 16 Sep 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

MR JOHN KEEBLE

Birthdate: Mar 1933

Nationality: BRITISH

Address: 4 TURNER ROAD BERKSHIRE SL37AN

Date Appointed: 09 Nov 1993

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

View Director

LEGIST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 23 Mar 1993

Date Resigned: Jun 1993

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: 25 Apr 1997

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: Sep 2010

Appointment Type: PC

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

MR ANTHONY LEWIS COHEN

Birthdate: Sep 1953

Nationality: BRITISH

Address: 91 RODENHURST ROAD SW48AF

Date Appointed: 29 May 1995

Date Resigned: Apr 1997

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 AJIT DALVI

Birthdate: Apr 1942

Nationality: INDIAN

Address: 1400 LAKE HEARN DRIVE GEORGIA 30319

Date Appointed: 20 Jul 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOHANN DUNN

Birthdate: Aug 1943

Nationality: BRITISH

Address: BROOM ROAD TEDDINGTON LOCK MIDDLESEX TW119NT

Date Appointed: 27 Jul 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT CHARLES GALE

Birthdate: Mar 1960

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 16 Sep 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

LINDSAY GARDNER

Birthdate: May 1960

Nationality: AMERICAN

Address: 460 BRENTWOOD DRIVE FULTON 30350

Date Appointed: 10 Jul 1996

Date Resigned: Apr 1997

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: 29 Sep 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS WAYNE HUMBY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1 THE PADDOCK HARTLEY WINTNEY HAMPSHIRE RG278UB

Date Appointed: 10 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

LEGIST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 23 Mar 1993

Date Resigned: Jun 1993

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: 25 Apr 1997

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: 25 Apr 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 16 Sep 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

MR KEITH STEPHEN OWEN

Birthdate: Mar 1944

Nationality: BRITISH

Address: FIELD END SILKMORE LANE SURREY KT246JQ

Date Appointed: 26 Sep 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN PHILLIPS

Birthdate: Mar 1945

Nationality: BRITISH

Address: BROOM ROAD TEDDINGTON LOCK MIDDLESEX TW119NT

Date Appointed: 29 Jul 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

ROBERT REDELLA

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 1400 LAKE HEARN DRIVE ATLANTA GEORGIA 30319

Date Appointed: 29 Jul 1993

Date Resigned: Jul 1996

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: 27 Jul 1993

Date Resigned: Jul 1996

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: Jul 2002

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

JOYCE TAYLOR

Birthdate: Feb 1948

Nationality: BRITISH

Address: 1 WOODLAND RISE MUSWELL HILL N103UP

Date Appointed: 27 Jul 1993

Date Resigned: Sep 1995

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: Dec 2012

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: Sep 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: Sep 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