FLEXTRONICS MARPLACE (NUMBER 382) LIMITED

Company number 03260455

17 officers / 14 resignations

STEWART, David

• Correspondence address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
• Role: Secretary
• Appointed on: 30 July 2013

JOHNSON, Edmund

• Correspondence address: 83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, Ireland, IRISH
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 October 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SHAW, Stephanie Anne

• Correspondence address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
• Role: Director
• Date of birth: June 1965
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRANDWOOD, Christopher Mark

• Correspondence address: Oak House Oak Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4RA
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 25 November 1996
• Nationality: British

BUCHAN, George Allan

• Correspondence address: White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

HESKETH, Mark James

• Correspondence address: 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

SHAW, Stephanie Anne

• Correspondence address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 July 2013

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 1 June 2008

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 1 June 2011

BUCHAN, George Allan

• Correspondence address: White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 November 1996
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, David Sean

• Correspondence address: 1 Greenmount Gardens, Greenmount, Bury, Lancashire, BL8 4HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 October 1996
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Director

HAYES, Perry Gustav

• Correspondence address: 3067 Bersano Court,, Pleasanton, California, 94566, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 July 2005
• Resigned on: 1 December 2007
• Nationality: American
• Occupation: Director

HESKETH, Mark James

• Correspondence address: 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 June 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

LIGAN, Warren James

• Correspondence address: 2142 Hall Circle, Livermore, California, 94550, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 July 2005
• Resigned on: 1 October 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCKAY, Fergus

• Correspondence address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2007
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORE, Avery

• Correspondence address: 6523 Waggoner Drive, Dallas, Texas, Usa, 75230
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 January 1997
• Resigned on: 12 July 2001
• Nationality: American
• Occupation: Venture Capitalist

TOBIN, Paul Denis

• Correspondence address: 30 Longcroft, Tyldesley, Manchester, Lancashire, M29 7EN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 November 1996
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director