FLEXBENEFITS LIMITED

Company number 03829765

16 officers / 14 resignations

FOX, Andrew Peter Charles

• Correspondence address: 16 Wymond Street, Putney, London, SW15 1DY
• Role: Secretary
• Appointed on: 17 January 2003
• Nationality: British

PATERSON, Robert James

• Correspondence address: Les Neuf Riaux, 83680 La Garde-Freinet, France
• Role: Director
• Date of birth: November 1960
• Appointed on: 23 August 1999
• Nationality: British
• Occupation: Director

KIPLING, David Garrie

• Correspondence address: 194 Ferry Road, Edinburgh, Midlothian, EH6 4NW
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Director

PATERSON, Robert James

• Correspondence address: Aspley House, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Financial Adviser

FAIRPLAY INVESTMENTS LTD

• Correspondence address: Epworth House, 25 City Road, London, EC1Y 1AR
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 23 August 1999

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 17 January 2003

BELL, John

• Correspondence address: 35 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 May 2000
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CARLIER, Timothy

• Correspondence address: 91 Crispin Field, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9DX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 May 2000
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Sales Director

KINGSCOTT, Philip

• Correspondence address: 6 Cranford Lodge, Wimbledon, SW19 6HH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 August 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Financial Adviser

KIPLING, David Garrie

• Correspondence address: 194 Ferry Road, Edinburgh, Midlothian, EH6 4NW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 November 1999
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KNOTT, Paul

• Correspondence address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 February 2001
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARKIN, Stephen Philip

• Correspondence address: 20 Edmonscote, Argyle Road, London, W13 0HQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 November 1999
• Resigned on: 7 February 2001
• Nationality: Republic Of Ireland
• Occupation: Director

MEEK, Jeremy Simon

• Correspondence address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 June 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Director

MICHAELS, Janine Elise

• Correspondence address: 7 Torriano Mews, Torriano Avenue, London, NW5 2RZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 August 1999
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Student

PEARCE, Mark

• Correspondence address: Foxley House, The Drive, Hookheath Woking, Surrey, GU22 0JS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 December 2000
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Director

WISE, David Charles

• Correspondence address: 16 Henley Deane, Northfleet, Kent, DA11 8SX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 December 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Director