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FLEXTECH-FLEXINVEST LIMITED

Company number 01192945

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Officers: 25 officers / 22 resignations

JAMES, Gillian Elizabeth

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Secretary
Appointed on
30 April 2010

GALE, Robert Charles

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Director
Date of birth
April 1960
Appointed on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Director
Date of birth
October 1961
Appointed on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
11 August 2000
Resigned on
17 July 2006
Nationality
British

LUARD, Roger David Eckford

Correspondence address
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Role Resigned
Secretary
Appointed before
29 August 1991
Resigned on
1 February 1994
Nationality
British

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
10 December 1996
Nationality
British
Occupation
Chief Finacial Officer

TAYLOR, Richard George

Correspondence address
72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
Role Resigned
Secretary
Appointed on
10 December 1996
Resigned on
11 August 2000
Nationality
British

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
30 April 2010

BRETT, Stephen Marc

Correspondence address
2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa
Role Resigned
Director
Date of birth
September 1940
Appointed on
1 February 1994
Resigned on
10 December 1996
Nationality
American
Occupation
Attorney

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 July 2000
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 November 1998
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

HARMAN, Phillip Brent

Correspondence address
1 Cartwright Way, Barnes, London, SW13 8HD
Role Resigned
Director
Date of birth
November 1950
Appointed on
10 December 1996
Resigned on
14 July 2000
Nationality
New Zealander
Occupation
Company Manager

KOPPEL, Montague

Correspondence address
20 Chapel Street, London, SW1X 7BY
Role Resigned
Director
Date of birth
December 1928
Appointed before
29 August 1991
Resigned on
10 December 1996
Nationality
British
Occupation
Lawyer

LUARD, Roger David Eckford

Correspondence address
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Role Resigned
Director
Date of birth
November 1948
Appointed before
29 August 1991
Resigned on
15 August 1998
Nationality
British
Occupation
Accountant

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 December 1996
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

OPIE, Lisa Moreen

Correspondence address
6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 September 2003
Resigned on
22 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

RAMPTON, Jack Leslie, Sir

Correspondence address
17 The Ridgeway, Tonbridge, Kent, TN10 4NQ
Role Resigned
Director
Date of birth
July 1920
Appointed before
29 August 1991
Resigned on
16 July 1993
Nationality
British
Occupation
Director

SINGER, Adam Nicholas

Correspondence address
8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 June 1998
Resigned on
19 November 1998
Nationality
British
Occupation
Company Director

SINGER, Adam Nicholas

Correspondence address
10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 February 1994
Resigned on
10 December 1996
Nationality
British
Occupation
Company Director

SMITH, Neil Reynolds

Correspondence address
Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 September 2003
Resigned on
12 September 2006
Nationality
British
Occupation
Finance Director

TINDALE, Lawrence Victor Dolman

Correspondence address
3 Amyand Park Gardens, Twickenham, Middlesex, TW1 3HS
Role Resigned
Director
Date of birth
April 1921
Appointed before
29 August 1991
Resigned on
16 July 1993
Nationality
British
Occupation
Director

TORRINGTON, Timothy Howard St George, The Viscount

Correspondence address
Great Hunts Place, Owslebury, Winchester, Hampshire, SO21 1JL
Role Resigned
Director
Date of birth
July 1943
Appointed before
29 August 1991
Resigned on
16 July 1993
Nationality
British
Occupation
Director

WALL, Malcolm Robert

Correspondence address
The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 June 2006
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Director

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 April 2006
Resigned on
30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 September 2006
Resigned on
30 April 2010