FLEX-TEK GROUP LIMITED

Company number 11545405

10 officers / 8 resignations

BOUCHER, Timothy Montfort

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 2 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARLON, Robert Vilhelm

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 January 2024
• Nationality: Swedish
• Country of residence: United States
• Occupation: Director

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 31 August 2018
• Resigned on: 14 January 2022

COOLING, Anthony Brian

• Correspondence address: Brooklyn House, 44 Brook Street, Shepshed, Loughborough, United Kingdom, LE12 9RG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 August 2022
• Resigned on: 2 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FAGGE, Julian David Kenelm

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 December 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENRY, Patrick

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 October 2018
• Resigned on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCCAFFREY, Pat

• Correspondence address: C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 October 2018
• Resigned on: 19 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MILLS, John Michael

• Correspondence address: C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 August 2018
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MONTAGUE, George James

• Correspondence address: C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 August 2018
• Resigned on: 12 October 2018
• Nationality: American
• Country of residence: England
• Occupation: Group Financial Controller

ROWLANDS, Melanie Jane

• Correspondence address: C/O Smiths Group Plc, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 August 2018
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor