MFLEX UK LIMITED

Company number 03880306

29 officers / 25 resignations

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role: Secretary
• Appointed on: 18 November 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 2287256

WANG, Xu

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role: Director
• Date of birth: September 1982
• Appointed on: 24 October 2016
• Nationality: Chinese Citizen
• Country of residence: China
• Occupation: Executive Chairman, Ceo, Cfo And Director

YUAN, Yongfeng

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role: Director
• Date of birth: March 1977
• Appointed on: 24 October 2016
• Nationality: Chinese Citizen
• Country of residence: China
• Occupation: Director

YUAN, Yonggang

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role: Director
• Date of birth: October 1979
• Appointed on: 24 October 2016
• Nationality: Chinese Citizen
• Country of residence: China
• Occupation: Director

BESNARD, Christine

• Correspondence address: 20 Easthaven, Irvine, California, 92602
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 18 November 2009
• Nationality: American
• Occupation: Vp/General Counsel

O`SULLIVAN, Simon Charles

• Correspondence address: Ty Nant Grawen Lane, Cefn Coed, Merthyr Tydfil, Glamorgan, Uk, CF48 2NN
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Finance Director

WAGNER, Hans, Dr

• Correspondence address: Sjotullsbacken 21, Djurgarden, Stockholm, Sweden, S11525
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 30 August 2000
• Nationality: Swedish

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1999
• Resigned on: 19 November 1999

BAKER SMITH, Hugh

• Correspondence address: Rectory Cottage, Stratfield Saye Park, Stratfield Saye, Reading, Hampshire, RG7 2BZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 February 2006
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Sales Director

BARNARDO, Christopher John Andrew

• Correspondence address: 42 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 October 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Consultant

BESNARD, Christine

• Correspondence address: 20 Easthaven, Irvine, California, 92602
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 December 2008
• Resigned on: 24 October 2016
• Nationality: American
• Occupation: Vp/General Counsel

BIRCH, Michael Anthony

• Correspondence address: Cromer Mill Cromer, Walkern, Stevenage, Hertfordshire, SG2 7QE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 October 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEESMAN, David

• Correspondence address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 21 August 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

COURT, Frederic Paul

• Correspondence address: Flat 3, 43 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2004
• Resigned on: 31 January 2006
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

EDGSON, Raymond Anthony

• Correspondence address: Ramscroft, Malting Lane Litlington, Royston, Hertfordshire, SG8 0QT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 October 2001
• Resigned on: 19 February 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Ventures Manager

FRYER, Christopher James Newton

• Correspondence address: 149 High Street, Cottenham, Cambridgeshire, CB4 8SD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 October 2001
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

GARRETT, Colin Alexander

• Correspondence address: 812 Warwick Road, Solihull, West Midlands, B91 3EU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 November 2003
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODWIN, Philip

• Correspondence address: Pinehurst Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 15 January 2001
• Resigned on: 20 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Doctor

GRIFFITHS, Vaughan

• Correspondence address: 2 Brynygroes Cottages, Five Roads, Llanelli, Carmarthenshire, SA15 4RT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 October 2001
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Manufacturing

KAMPFER, Thomas Dixon

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 July 2015
• Resigned on: 24 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

KIANIN-ZIHNI, Ahmet

• Correspondence address: 3 Verdun Road, Wisbech, Cambridgeshire, PE13 2DU
• Role (Resigned): Director
• Appointed on: 19 November 1999
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Elect Eng

LIGUORI, Thomas

• Correspondence address: 34145 Pacific Coast Highway, 368, Dana Point, California, Usa, 92629
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 December 2008
• Resigned on: 15 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

MESHGIN, Reza

• Correspondence address: 28422 Via Alfonse, Laguna Niguel, California, 92677, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 December 2008
• Resigned on: 24 October 2016
• Nationality: American
• Occupation: Chief Executive Officer

O`SULLIVAN, Simon Charles

• Correspondence address: Ty Nant Grawen Lane, Cefn Coed, Merthyr Tydfil, Glamorgan, Uk, CF48 2NN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 October 2001
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Finance Director

POWELL, Michael Antony

• Correspondence address: 86 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 August 2002
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAJBAKHSH, Ali-Reza

• Correspondence address: 1 Crawford Rise, Arnold, Nottingham, Nottinghamshire, NG5 8QF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 November 1999
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Doctor Of Chemistry

TEASDALE, Nicholas John

• Correspondence address: Lime Trees Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 January 2006
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Venture Capitalist

WAGNER, Hans, Dr

• Correspondence address: Sjotullsbacken 21, Djurgarden, Stockholm, Sweden, S11525
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 19 November 1999
• Resigned on: 5 April 2003
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1999
• Resigned on: 18 August 2000