FLEXIFLY LIMITED

Company number SC052620

29 officers / 27 resignations

HENNESSEY, David Dermot

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role: Secretary
• Appointed on: 25 August 2016

ROBERTS, Jonathan Stewart

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role: Director
• Date of birth: December 1973
• Appointed on: 25 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 25 August 2016
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed before: 5 December 1988
• Resigned on: 31 May 2000
• Nationality: British

BALLINGALL, Stuart James

• Correspondence address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

BROWN, John Sydney

• Correspondence address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 5 December 1988
• Resigned on: 28 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHESSMAN, Steven David Russell

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 August 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EDWARDS, Jayson

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 December 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

FLEMING, Martin Francis

• Correspondence address: 67 Morrison Street, Edinburgh, United Kingdom, EH3 8YJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 March 2015
• Resigned on: 25 August 2016
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 June 1999
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

GRACE, Adrian Thomas

• Correspondence address: Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 February 2008
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Managing Director

GRIFFITHS, Michael John David, Mr.

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 April 2011
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, John Sidney

• Correspondence address: 65 Poulton Road, Spital, Bebington, Merseyside, L63 9LD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 5 December 1988
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Assistant General Manager

HAN, Philip James

• Correspondence address: 124 Mather Avenue, Liverpool, Merseyside, L18 7HB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2003
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: A Director

HARE, Robert Brown

• Correspondence address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 January 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Director

HOLME, Judith Angela

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2009
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

KILGALLON, Donald Bernard

• Correspondence address: Beechcroft Hill Court, Ness, South Wirral, CH64 4EN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 June 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Secretary

LAWRENCE, Emma Louise

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 4 March 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISSEY, John Michael

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 June 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERRY, Michael Richard

• Correspondence address: 10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 5 December 1988
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

REID, George Gibson

• Correspondence address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 January 2004
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Accountant

RITCHIE, Carol Ann

• Correspondence address: 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SANDREY, Mark James

• Correspondence address: 65 Heol Don, Whitchurch, Cardiff, United Kingdom, CF14 2AS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 January 2014
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKINNER, Trevor John

• Correspondence address: 2 Tudor Court, Henly In Arden, Warwickshire, B95 4AP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 August 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Assistant General Manager

STAPLES, Martin Kenneth

• Correspondence address: 1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 January 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 5 December 1988
• Resigned on: 6 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 January 2004
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TRACE, James Owen

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 April 2011
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

WEBSTER, Alistair Linn

• Correspondence address: 7 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 January 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant