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FLEXIFORM LIMITED

Company number 01502386

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Officers: 24 officers / 21 resignations

DOWNS, James Andrew Abbotson

Correspondence address
1st Floor, 45, Gee Street, London, England, EC1V 3RS
Role Active
Secretary
Appointed on
21 May 2004
Nationality
British
Occupation
Finance Director

DOWNS, James Andrew Abbotson

Correspondence address
1st Floor, 45, Gee Street, London, England, EC1V 3RS
Role Active
Director
Date of birth
February 1965
Appointed on
21 May 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

HEWITT, Nicholas John

Correspondence address
1st Floor, 45, Gee Street, London, England, EC1V 3RS
Role Active
Director
Date of birth
January 1968
Appointed on
5 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

ANTRAM, Bernard Michael

Correspondence address
Lollybogs Back Road, High Birstwith, Harrogate, Yorkshire, HG3 2LJ
Role Resigned
Secretary
Appointed before
19 December 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Company Director

ASH, Roderick Martin

Correspondence address
18 Whinbrook Grove, Leeds, West Yorkshire, LS17 6AF
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
29 February 2000
Nationality
British

DOWNS, James Andrew Abbotson

Correspondence address
100 Station Road, Burley In Wharfedale, West Yorkshire, LS29 7NS
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
15 July 2003
Nationality
British
Occupation
Company Secretary

LAWTON, Kirsten

Correspondence address
31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
16 March 2001
Nationality
British

OVEREND, Richard John

Correspondence address
Hillbrow Cottage Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ
Role Resigned
Secretary
Appointed on
14 March 1998
Resigned on
5 January 1999
Nationality
British
Occupation
Director

WHITEHEAD, Alan Robert

Correspondence address
22 Wickham Way, Beckenham, Kent, BR3 3AF
Role Resigned
Secretary
Appointed on
31 July 1995
Resigned on
13 March 1998
Nationality
British

CYBRUS LIMITED

Correspondence address
Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
Role Resigned
Secretary
Appointed on
27 October 2003
Resigned on
21 May 2004

MONTPELLIER GROUP NOMINEES LIMITED

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Secretary
Appointed on
15 July 2003
Resigned on
27 October 2003

ANTRAM, Bernard Michael

Correspondence address
Lollybogs Back Road, High Birstwith, Harrogate, Yorkshire, HG3 2LJ
Role Resigned
Director
Date of birth
July 1939
Appointed before
19 December 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Company Director

BOND, Gordon

Correspondence address
Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
Role Resigned
Director
Date of birth
March 1941
Appointed on
14 March 1998
Resigned on
20 March 2001
Nationality
British
Occupation
Chief Executive

BONSEY, Colin Peter

Correspondence address
114 Village Way, Ashford, Middlesex, TW15 2JU
Role Resigned
Director
Date of birth
July 1946
Appointed on
9 November 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Director

BORWICK, Luke Malise

Correspondence address
The Carriage House, Blair Estate, Dalry, Ayrshire, KA24 4ER
Role Resigned
Director
Date of birth
November 1947
Appointed on
11 February 2002
Resigned on
5 November 2003
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

CURRAN, Hugh Anthony

Correspondence address
5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 March 2001
Resigned on
11 February 2002
Nationality
British
Country of residence
England
Occupation
Director

HETHERINGTON, Peter Ernest

Correspondence address
Redwoods 49 Westhill, Aspley Guise, Bedfordshire, MK17 8DS
Role Resigned
Director
Date of birth
September 1943
Appointed before
19 December 1992
Resigned on
14 March 1998
Nationality
British
Occupation
Company Director

HEWITT, Kenneth Anthony

Correspondence address
Abbots Hill 46 Rupert Road, Middleton, Ilkley, Yorkshire, LS29 0AT
Role Resigned
Director
Date of birth
February 1937
Appointed before
19 December 1992
Resigned on
14 March 1998
Nationality
British
Occupation
Company Director

MCLELLAN, Hugh

Correspondence address
90 Melton Road, Wymondham, Norfolk, NR18 0DF
Role Resigned
Director
Date of birth
November 1953
Appointed on
15 November 1999
Resigned on
21 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NELMES, Robert Speirs

Correspondence address
Highlands, Rombalds Lane, Ilkley, Yorkshire, LS29 8RT
Role Resigned
Director
Date of birth
July 1945
Appointed before
19 December 1992
Resigned on
14 March 1998
Nationality
British
Occupation
Company Director

OVEREND, Richard John

Correspondence address
Hillbrow Cottage Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ
Role Resigned
Director
Date of birth
March 1940
Appointed on
14 March 1998
Resigned on
5 January 1999
Nationality
British
Occupation
Director

PELHAM, Roy James

Correspondence address
Marchington Villa, Bag Lane Marchington, Uttoxeter, Staffordshire, ST14 8LB
Role Resigned
Director
Date of birth
November 1950
Appointed on
14 March 1998
Resigned on
8 June 1999
Nationality
British
Country of residence
England
Occupation
Director

SAUNDERS, Nick Vincent

Correspondence address
1392 Leeds Road, Thornbury, Bradford, West Yorkshire, BD3 7AE
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 May 2004
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

WHITEHEAD, Alan Robert

Correspondence address
22 Wickham Way, Beckenham, Kent, BR3 3AF
Role Resigned
Director
Date of birth
June 1938
Appointed before
19 December 1992
Resigned on
13 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director