FLEXITALLIC LTD.

Company number 03308289

21 officers / 20 resignations

WAKINSHAW, Gary Laurance, Mr.

• Correspondence address: 152-160, City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CROSSLEY, Mark Andrew

• Correspondence address: Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom, BD19 4LN
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 3 November 2017

HARPER, Stanley William

• Correspondence address: 101 Dell Road, Healy, Rochdale, Lancashire, OL12 6AZ
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 1 July 2013
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1997
• Resigned on: 11 April 1997

BAELEN, Pierre Edouard Victor

• Correspondence address: 11 Rue Leconte De Lisle, Paris 75016, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 October 2007
• Resigned on: 9 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

BOND, Stephen Peter, Dr

• Correspondence address: 2440 North Boulevard, Apartment 2201, Houston, Texas 77098, U.S.A.
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 June 2007
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Vice President Of Technology

DABNEY, Thomas

• Correspondence address: 114 Windin Creek The Woodlands, Texas 77281, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 April 1997
• Resigned on: 24 October 2000
• Nationality: Usa
• Occupation: Company Director

DE GAILLARD, Francois

• Correspondence address: 3 Rue Offenbach, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 October 2007
• Resigned on: 9 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

GINN, Russell Edward

• Correspondence address: 13510 Belhaven Drive, Houston, Texas 77069, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 April 1997
• Resigned on: 30 October 2007
• Nationality: American
• Occupation: Company Director

GUILFOYLE, Luke Anthony

• Correspondence address: 10 Spinners Hollow, Ripponden, West Yorkshire, HX6 4HY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 April 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HARPER, Stanley William

• Correspondence address: 101 Dell Road, Healy, Rochdale, Lancashire, OL12 6AZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 October 2000
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HORTON, Mark Nicholas

• Correspondence address: Scandinavia Mill, Hunsworth Lane, Cleakheaton, West Yorkshire, United Kingdom, BD19 3UJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 July 2014
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

KELSHAW, Philip John

• Correspondence address: 9 Abbey Mill Gatrdens, Knaresbourgh, Yorkshire, England, HG5 8ER
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 March 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

LASTOVICA, Jerry Leonard

• Correspondence address: 11918 Biscayne Pass Lane, Humble, Texas, Tx 77346, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 April 2006
• Resigned on: 30 October 2007
• Nationality: Us
• Occupation: Sales Director

MATERS, Gerardus Christiaan Paulus Jacobus

• Correspondence address: 4150 N. Sam Houston Parkway, E., Ste. 190, Houston, Tx 77032, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 July 2014
• Resigned on: 6 December 2017
• Nationality: Dutch
• Country of residence: United States
• Occupation: Global Chief Financial Officer

MITCHELL, David Cooper

• Correspondence address: 33 St Michael's Avenue, Bramhall, Stockport, Greater Manchester, England, SK7 2PW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 January 2002
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

POPPLETON, Stuart Ralph

• Correspondence address: 207 3rd Floor, Regent Street, London, England, W1B 3HH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 6 December 2017
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Leslie

• Correspondence address: 131 Curly Hill, Ilkley, West Yorkshire, LS29 0DS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 April 1997
• Resigned on: 12 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

TOLEDANO, Remi

• Correspondence address: 56 Rue Voltaire, Levallois Peret, 92300, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 October 2007
• Resigned on: 31 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Chairman & Ceo

WRIGHT, Frederick Keith

• Correspondence address: 27 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 January 2000
• Resigned on: 10 August 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1997
• Resigned on: 1 April 1997