FLEXTECH LIMITED

Company number 02688411

57 officers / 54 resignations

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

PALMER, James Edwin

• Correspondence address: 22 Denbigh Road, Notting Hill, London, W11 2SN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 May 1992
• Resigned on: 20 May 1992
• Nationality: British
• Occupation: Solicitor

PASCU, Severina-Pompilia

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 March 2020
• Resigned on: 16 November 2020
• Nationality: Romanian
• Country of residence: Switzerland
• Occupation: Deputy Ceo & Chief Financial Officer

RAMPTON, Jack Leslie, Sir

• Correspondence address: 17 The Ridgeway, Tonbridge, Kent, TN10 4NQ
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed on: 20 May 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Director And Consultant

SAATCHI, Maurice Nathan, The Lord

• Correspondence address: 44 Bruton Place, Berkeley Square, London, W1X 7AA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 November 1997
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGER, Adam Nicholas

• Correspondence address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 February 1994
• Resigned on: 31 July 2002
• 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

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TINDALE, Lawrence Victor Dolman

• Correspondence address: 3 Amyand Park Gardens, Twickenham, Middlesex, TW1 3HS
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed on: 20 May 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Chartered Accountant

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 on: 20 May 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Company Director

ULFANE, Max

• Correspondence address: 12 Chester Terrace, Regents Park, London, NW1 4ND
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 16 July 1993
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Company Director

UNTERHALTER, Leon

• Correspondence address: 100 Lakeshore Drive Apt 1153, North Palm Beach, Florida 33462, Usa
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 10 November 1995
• Resigned on: 28 April 2000
• Nationality: Us Citizen
• Occupation: Lawyer

VELJANOVSKI, Cento Gavril

• Correspondence address: Apartment 12b Block 1, Pacific View Tai Tam Road, Hong Kong, SW3 5UW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 July 1993
• Resigned on: 30 January 1995
• Nationality: Australian
• Occupation: Economist

VIERRA, Fred Arnold

• Correspondence address: 77 Glenmoor Drive, Englewood, Colorado, Usa, 80111
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 1 February 1994
• Resigned on: 28 April 2000
• Nationality: American
• Occupation: Cable Television Executive

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

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 23 April 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

YASSUKOVICH, Stanislas Michael

• Correspondence address: 4 Lansdowne Mews, London, W11 3AN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 20 May 1992
• Resigned on: 28 April 2000
• Nationality: Uk-Us
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1992
• Resigned on: 5 May 1992

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