FLEXTECH LIMITED

Company number 02688411

57 officers / 54 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 1 November 2021

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• Registration number: 04272689

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 17 July 2006
• Nationality: British

COOK, Stephen Sands

• Correspondence address: 8 Culford Gardens, London, SW3 2ST
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 18 April 2001
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 1 November 2021

LUARD, Roger David Eckford

• Correspondence address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
• Role (Resigned): Secretary
• Appointed on: 20 May 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Accountant

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Chief Financial Officer

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 5 May 1992
• Resigned on: 20 May 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1992
• Resigned on: 5 May 1992

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

AMES, Arthur Gary

• Correspondence address: 5 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 November 1995
• Resigned on: 28 April 2000
• Nationality: American
• Occupation: Director

BENNETT, Robert Richardson

• Correspondence address: 7244 Glen Circle, Parker, Colorado, Usa, 80134
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 October 1998
• Resigned on: 28 April 2000
• Nationality: American
• Occupation: Director

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: 12 July 1999
• 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

CALLAHAN, Richard John

• Correspondence address: 23 Cavendish Close, St. Johns Wood, London, NW8 9JB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 5 June 1995
• Resigned on: 9 November 1995
• Nationality: American
• Occupation: Telecommunications Co Exec

CASTELL, William Thomas

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COHEN, Anthony Lewis

• Correspondence address: 91 Rodenhurst Road, London, SW4 8AF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 April 1997
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Stephen Sands

• Correspondence address: 24a Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 October 1998
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Solicitor

COOK, Stephen Sands

• Correspondence address: Culvar Lodge, Much Hadham, Hertfordshire, SG10 6AP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 May 1992
• Resigned on: 20 May 1992
• Nationality: British
• Occupation: Solicitor

CURTIS, Miranda Theresa Claire

• Correspondence address: 12 Devereux Lane, Barnes Waterside, London, SW13 8DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 March 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Executive Vp

DALVI, Ajit

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, Usa, 30319
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 April 1997
• Resigned on: 28 April 2000
• Nationality: Indian
• Occupation: Director

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVANS, David John

• Correspondence address: 1464 Lindacrest Drive, Beverly Hills, California, Usa, 90210
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 23 October 1997
• Resigned on: 27 October 1998
• Nationality: American
• Occupation: Director

GALE, Robert Charles

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALMI JNR, Robert Allen

• Correspondence address: 15 Doubling Road, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 June 1995
• Resigned on: 7 May 1997
• Nationality: American
• Occupation: Director

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 August 1995
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Company Manager

HIFZI, Mine Ozkan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLLIS, Graham Edward

• Correspondence address: 64 Spyglass Drive, Littleton, Colorado 80123, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 July 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

KOPPEL, Montague

• Correspondence address: 20 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 20 May 1992
• Resigned on: 28 April 2000
• 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 on: 20 May 1992
• 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: 9 November 1995
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCNEIL, Roderick Gregor

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 March 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

MILNER, Luke

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 March 2021
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director