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FLEXLINK SYSTEMS LIMITED

Company number 01832229

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Officers: 22 officers / 19 resignations

COSFORD, Linda Jane

Correspondence address
2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Active
Secretary
Appointed on
1 April 1999
Nationality
British

KARLSSON, Tommy Rolf

Correspondence address
2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Active
Director
Date of birth
June 1964
Appointed on
24 June 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

MENABUE, Chiara

Correspondence address
2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Active
Director
Date of birth
September 1983
Appointed on
13 May 2024
Nationality
Italian
Country of residence
Italy
Occupation
Cfo-Ims

HOGG, Margaret

Correspondence address
7 Gatcombe, Great Holm, Milton Keynes, Buckinghamshire, MK8 9EA
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
21 March 1997
Nationality
British

JENKINS, Mark Andrew

Correspondence address
Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
Role Resigned
Secretary
Appointed before
7 March 1992
Resigned on
27 March 1992
Nationality
British

ROBERTSON, Ailsa Margaret

Correspondence address
16 Duckmill Crescent, Bedford, Bedfordshire, MK42 0AE
Role Resigned
Secretary
Appointed on
27 March 1992
Resigned on
1 February 1993
Nationality
English

WILKINS, Lynn

Correspondence address
51 Stourhead Drive, East Hunsbury, Northampton, NN4 0UH
Role Resigned
Secretary
Appointed on
21 March 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Accountant

ABOU-JAOUDE, Serge

Correspondence address
2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Resigned
Director
Date of birth
June 1968
Appointed on
17 June 2014
Resigned on
16 April 2018
Nationality
French
Country of residence
France
Occupation
Area Director

ADOLFSSON, Tom Åke

Correspondence address
2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 October 2022
Resigned on
15 March 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

CERESOLE, Guido

Correspondence address
2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 May 2009
Resigned on
17 June 2014
Nationality
Italian
Country of residence
France
Occupation
Area Director

HAGG, Bo Allan

Correspondence address
2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Resigned
Director
Appointed before
1 October 1991
Resigned on
1 July 1994
Nationality
British
Occupation
Director

HAUPT, Michael

Correspondence address
Deutschfeldstr 17, Schweinfurt, Germany, D97422
Role Resigned
Director
Date of birth
February 1944
Appointed on
22 May 1995
Resigned on
4 August 1997
Nationality
German
Occupation
Company Director

HIRE, John Philip

Correspondence address
Gable Cottage, Byways, Berkhamsted, Hertfordshire, HP4 2PJ
Role Resigned
Director
Date of birth
March 1936
Appointed before
7 March 1992
Resigned on
30 September 1991
Nationality
British
Occupation
Managing Director

JOSEFSON, Christer

Correspondence address
Kvarnstensvagen 38, S-433 70 Partille, Sweden, FOREIGN
Role Resigned
Director
Date of birth
August 1942
Appointed before
7 March 1992
Resigned on
26 December 1993
Nationality
Swedish
Occupation
Marketing Executive

KARLSSON, Tommy Harry Vilhelm

Correspondence address
Kullavikvageu 139, 43041, Kullavik, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 December 1994
Resigned on
22 May 1995
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

LUNDBERG, Kennet Ingvar

Correspondence address
Amundovik Pl5o4, Hovas, Se 436 58, Sweden
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 August 1997
Resigned on
30 April 2009
Nationality
Swedish
Occupation
Finance Director

MALMSTROM, Sten

Correspondence address
Askims, Gradstig 3, S-43600 Askim, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1943
Appointed before
7 March 1992
Resigned on
2 December 1994
Nationality
Swedish
Occupation
Company Executive

MCCRACKEN, Thomas Nelson Stewart

Correspondence address
13 Rowreagh Road, Kircubbin, Newtownards, County Down, BT22 1AT
Role Resigned
Director
Date of birth
April 1934
Appointed before
7 March 1992
Resigned on
23 September 1991
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

MCELLIN, Paul

Correspondence address
Windycroft Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RG
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 July 1994
Resigned on
31 March 1999
Nationality
British
Occupation
Engineer

PINNEY, Stephen David

Correspondence address
2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 1998
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

SAINDON, Emilien Mathias, Melaine

Correspondence address
2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 January 2021
Resigned on
24 June 2021
Nationality
French
Country of residence
Sweden
Occupation
Director

SCHMITZ, Alexander

Correspondence address
2 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 December 2019
Resigned on
13 October 2022
Nationality
German
Country of residence
Sweden
Occupation
Director