FLEXTECH FAMILY CHANNEL LIMITED

02856303
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

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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

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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

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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

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ROGER DAVID ECKFORD LUARD

Birthdate: Oct 1948

Nationality: BRITISH

Address: ROOKWOODS WATER LANE OAKRIDGE GLOUCESTERSHIRE GL67PN

Date Appointed: 29 Dec 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MARK WALTER LUIZ

Birthdate: Mar 1953

Nationality: BRITISH

Address: 165 CRANLEY GARDENS N103AE

Date Appointed: 23 Sep 1995

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 23 Sep 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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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

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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

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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

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ROGER DAVID ECKFORD LUARD

Birthdate: Oct 1948

Nationality: BRITISH

Address: ROOKWOODS WATER LANE OAKRIDGE GLOUCESTERSHIRE GL67PN

Date Appointed: 23 Sep 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MARK WALTER LUIZ

Birthdate: Mar 1953

Nationality: BRITISH

Address: 165 CRANLEY GARDENS N103AE

Date Appointed: 23 Sep 1995

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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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

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 23 Sep 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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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

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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

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ADAM NICHOLAS SINGER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 10747 EAST CRESTLINE CIRCLE ENGLEWOOD ARAPAHOE COLORADO 80111

Date Appointed: 28 Sep 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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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

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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

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LEON UNTERHALTER

Birthdate: Mar 1934

Nationality: US CITIZEN

Address: 100 LAKESHORE DRIVE APT 1153 NORTH PALM BEACH USA

Date Appointed: 29 Dec 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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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

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