FLEXONICS LIMITED

Company number 02861142

23 officers / 20 resignations

BODENHAM, Andrew John

• Correspondence address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
• Role (Active): Secretary
• Appointed on: 2 December 2002
• Nationality: British
• Occupation: Company Secretary

BODENHAM, Andrew John

• Correspondence address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FOYLE, Bindi Jayantilal Jivraj

• Correspondence address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FERMOR, Francis Hatton

• Correspondence address: Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
• Role (Resigned): Secretary
• Appointed on: 23 December 1993
• Resigned on: 19 May 2000
• Nationality: British

GRANT, Leigh

• Correspondence address: 21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Chartered Company Secretary

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1993
• Resigned on: 23 December 1993

BEBB, Richard David

• Correspondence address: 1 Herbert Avenue, Newport, Nsw 2106, Austrialia
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 23 December 1993
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Company Director

BELL, Andrew John

• Correspondence address: Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 December 1993
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 11 October 1993
• Resigned on: 2 December 1993
• Nationality: British

FERMOR, Francis Hatton

• Correspondence address: Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 27 January 2000
• Resigned on: 6 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GAMBLE, Kevin George Alfred

• Correspondence address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 December 1993
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Company Director

GARTHWAITE, Terence Brian

• Correspondence address: The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 December 1993
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Leigh

• Correspondence address: 21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 May 2000
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Chartered Company Secretary

HAMILTON, Laura

• Correspondence address: Flat 1 8 Highbury Place, London, N5 1QZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 December 1993
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Barrister

HARDING, Derek John

• Correspondence address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 May 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, Howard Robert

• Correspondence address: 110 College Road, Dulwich, London, SE21 7HW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 December 1993
• Resigned on: 23 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSTON, Anthony Bartholomew

• Correspondence address: Maes Yr Awel 44 Cradoc Road, Brecon, Powys, LD3 9LH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 November 1997
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Engineering Manager

KERR-MUIR, James Rodier

• Correspondence address: Flat 8 71 Elm Park Gardens, London, SW10 9QE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 3 July 1996
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Director

NORTON, Roswitha

• Correspondence address: Lower End Farm, Compton Bassett, Calne, Wiltshire, SN11 8SN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 June 1996
• Resigned on: 27 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PARRISH, Andrew Ronald

• Correspondence address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 January 1997
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 11 October 1993
• Resigned on: 2 December 1993
• Nationality: British

ROLLINS, Mark

• Correspondence address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 May 2000
• Resigned on: 18 May 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

TURNBULL, Nicholas Vincent

• Correspondence address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 December 1993
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: Director