FLEXTECH L LIMITED

Company number 02802598

35 officers / 32 resignations

JAMES, Gillian Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Secretary
• Appointed on: 16 September 2010

DUNN, Robert Dominic

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

HIFZI, Mine Ozkan

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 17 July 2006
• Nationality: British

KEEBLE, John

• Correspondence address: 4 Turner Road, Slough, Berkshire, SL3 7AN
• Role (Resigned): Secretary
• Appointed on: 9 November 1993
• Resigned on: 25 April 1997
• Nationality: British

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 11 August 2000
• Nationality: British

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1993
• Resigned on: 7 June 1993

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 16 September 2010

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

COHEN, Anthony Lewis

• Correspondence address: 91 Rodenhurst Road, London, SW4 8AF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 May 1995
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Stephen Sands

• Correspondence address: 24a Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 November 1998
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Solicitor

DALVI, Ajit

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, Usa, 30319
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 July 1993
• Resigned on: 25 April 1997
• Nationality: Indian
• Occupation: Director

DUNN, Richard Johann

• Correspondence address: Broom Road, Teddington Lock, Teddington, Middlesex, TW11 9NT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 July 1993
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Director

GALE, Robert Charles

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 September 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARDNER, Lindsay

• Correspondence address: 460 Brentwood Drive, Atlanta, Fulton 30350, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 July 1996
• Resigned on: 25 April 1997
• Nationality: American
• Occupation: Company Director

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 September 1995
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Company Manager

HUMBY, Nicholas Wayne

• Correspondence address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 July 1996
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Accountant

LUARD, Roger David Eckford

• Correspondence address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 April 1997
• 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: 25 April 1997
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 September 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

OWEN, Keith Stephen

• Correspondence address: Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 September 1994
• Resigned on: 10 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, Michael John

• Correspondence address: Broom Road, Teddington Lock, Teddington, Middlesex, TW11 9NT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 July 1993
• Resigned on: 26 September 1994
• Nationality: British
• Occupation: Director

REDELLA, Robert

• Correspondence address: 1400 Lake Hearn Drive, Atlanta Georgia 30319, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 July 1993
• Resigned on: 10 July 1996
• Nationality: American
• Occupation: Director

SINGER, Adam Nicholas

• Correspondence address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 June 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Director

SINGER, Adam Nicholas

• Correspondence address: 10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 July 1993
• Resigned on: 10 July 1996
• 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

TAYLOR, Joyce

• Correspondence address: 1 Woodland Rise, Muswell Hill, London, N10 3UP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 July 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chief Executive Officer

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

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: 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

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1993
• Resigned on: 7 June 1993

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 16 September 2010

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 16 September 2010