FLEXTECH INTERACTIVE LIMITED

03184754
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHELTRADING 121 LIMITED 11 Apr 1996 - 24 May 1996
FLEXTECH NEW MEDIA LIMITED 24 May 1996 - 14 May 1998
People

Current directors

GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Sep 2010

Appointment Type: C

Other Appointments: None

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MS MINE OZKAN HIFZI

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

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MR RODERICK GREGOR MCNEIL

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 09 Mar 2020

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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QUADRANGLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 11 Apr 1996

Date Resigned: Jan 1999

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: 19 Jan 1999

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: Sep 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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MR WILLIAM THOMAS CASTELL

Birthdate: Aug 1978

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 09 Sep 2019

Date Resigned: Mar 2020

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 Jan 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT DOMINIC DUNN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 29 Nov 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES GALE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Sep 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: 19 Jan 1999

Date Resigned: Jul 2000

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: 19 Jan 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Sep 2010

Date Resigned: Sep 2011

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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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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STOORNE INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 11 Apr 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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STOORNE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 11 Apr 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MRS JOANNE CHRISTINE TILLBROOK

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Sep 2011

Date Resigned: Sep 2011

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 Apr 2006

Date Resigned: Sep 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: Sep 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: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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