FLEXITRICITY LIMITED

Company number SC263298

30 officers / 26 resignations

GAINS, Keith Stephen

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Director

LOWE, Andrew James

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARTIN, Alastair John, Dr

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 11 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

QUINLAN, Rory John

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 9 September 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Fund Manager

KERR, Alastair James

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Resigned): Secretary
• Appointed on: 8 April 2014
• Resigned on: 9 September 2020

MACKEAN, Robert Mackintosh

• Correspondence address: 10a Dick Place, Edinburgh, EH9 2JL
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 7 April 2014
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Norma Suely Andrade Leal

• Correspondence address: 19 Briarbank Terrace, Edinburgh, Midlothian, EH11 1SU
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 10 November 2005
• Nationality: British/Brazilian
• Occupation: Psychologist

TAPLEY, Pia Lauren

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Resigned): Secretary
• Appointed on: 9 September 2020
• Resigned on: 28 February 2024

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 26 June 2007

AVENDANO, Ricardo Javier

• Correspondence address: 12 Bahnhofquai, Olten, Switzerland
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 April 2014
• Resigned on: 19 May 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BEFFA, Raffaele

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 December 2019
• Resigned on: 9 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BEFFA, Raffaele

• Correspondence address: 12 Bahnhofquai, Olten, Switzerland
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 April 2014
• Resigned on: 5 December 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BROKHOF, Markus

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 March 2015
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

DAHLBERG, Hans Gunnar

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 December 2017
• Resigned on: 9 September 2020
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Company Director

FOSTER, Anne

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 7 September 2021
• Resigned on: 1 August 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 July 2009
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEYES, Simon Murray

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 November 2019
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KERR, Alastair James

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 January 2014
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KOLLY, Michel

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 May 2015
• Resigned on: 9 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LOWE, Andrew James

• Correspondence address: Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 1 October 2019
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKEAN, Robert Mackintosh

• Correspondence address: 10a, Dick Place, Edinburgh, EH9 2JL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 August 2009
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NOBLE, Timothy Peter, Sir

• Correspondence address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 November 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMAGE, Ronald John

• Correspondence address: 5 Fernhill Road, Perth, PH2 7BE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 August 2009
• Resigned on: 21 June 2019
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

SIGSWORTH, David, Prof.

• Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 October 2006
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SPINNLER, Daniel

• Correspondence address: 12 Bahnhofquai, Olten, Switzerland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 April 2014
• Resigned on: 23 March 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

SWANDELLS, Gary George

• Correspondence address: 16 Ochil Gardens, Dunning, Perth, Perthshire, PH2 0SR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 November 2008
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Development Director

SWORD, Ian Pollock, Doctor

• Correspondence address: 13 Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 October 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ARCHANGEL DIRECTORS LIMITED

• Correspondence address: 19 Rutland Square, Edinburgh, Scotland, EH1 2BB
• Role (Resigned): Director
• Appointed on: 21 January 2014
• Resigned on: 7 April 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC318750

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004