FLEXIT IB LIMITED

Company number 02752640

25 officers / 22 resignations

HAND, Kim Andrea

• Correspondence address: Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
• Role: Secretary
• Appointed on: 31 August 2009
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role: Director
• Date of birth: January 1955
• Appointed on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Appointed on: 13 May 1999

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Company Secretary

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 31 August 2009
• Nationality: British

JACKSON, Stanley Robertson

• Correspondence address: 74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
• Role (Resigned): Secretary
• Appointed on: 13 November 1992
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Chartered Accountant

SHELDON, Jeremy Nigel

• Correspondence address: Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Solicitor

RICHARD ELLIS FINANCIAL LIMITED

• Correspondence address: C/O Richard Ellis, 55 Old Broad Street, London, EC2M 1LP
• Role (Resigned): Secretary
• Appointed on: 15 January 1993
• Resigned on: 24 February 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1992
• Resigned on: 9 October 1992

COX, Michael John

• Correspondence address: Holly Tree House, Brandy Bottom Yateley Common, Camberley, Surrey, GU17 6BE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 October 1996
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Chartered Accountant

COX, Michael John

• Correspondence address: Holly Tree House, Brandy Bottom Yateley Common, Camberley, Surrey, GU17 6BE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Chartered Accountant

COX, Michael John

• Correspondence address: Holly Tree House, Brandy Bottom Yateley Common, Camberley, Surrey, GU17 6BE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 November 1992
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Chartered Accountant

DEVINE, Stephen Colm

• Correspondence address: 4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 March 1993
• Resigned on: 31 October 1996
• Nationality: Irish
• Occupation: Accountant

DEVINE, Stephen Colm

• Correspondence address: 4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 November 1992
• Resigned on: 8 January 1993
• Nationality: Irish
• Occupation: Accountant

ELLINGHAM, Hugh Vere Alexander

• Correspondence address: Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 January 1993
• Resigned on: 24 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surrveyor

FITZGERALD, Michael Thomas

• Correspondence address: Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 March 1993
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Accountant

FRASER, Richard Lindsay

• Correspondence address: Meadowgarth Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 June 1997
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Company Director

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 September 2001
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

JACKSON, Stanley Robertson

• Correspondence address: 74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 February 1998
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Company Director

JACKSON, Stanley Robertson

• Correspondence address: 74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 November 1992
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Chartered Accountant

PEARCE, Daniel Norton Idris, Sir

• Correspondence address: G3 Albany, Piccadilly, London, W1J 0AT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 8 January 1993
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Chartered Surveyor

RATCLIFFE, Michael Arthur

• Correspondence address: 9 Leigh Court Close, Cobham, Surrey, KT11 2HT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUGHTON, Dominic David

• Correspondence address: 10 Danbury Street, Islington, London, N1 8JU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 October 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Trainee Solicitor

SHELDON, Jeremy Nigel

• Correspondence address: Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 October 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1992
• Resigned on: 9 October 1992