- Company Overview for FLEXTECH-FLEXINVEST LIMITED (01192945)
- Filing history for FLEXTECH-FLEXINVEST LIMITED (01192945)
- People for FLEXTECH-FLEXINVEST LIMITED (01192945)
- Charges for FLEXTECH-FLEXINVEST LIMITED (01192945)
- More for FLEXTECH-FLEXINVEST LIMITED (01192945)
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