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FLEXIBOX INTERNATIONAL LIMITED

00394688Active 1945-04-13Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HUGHES, Christopher David

Secretary
Active
Appointed
2017-03-31
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HUGHES, Vanya Katreece

Director
Active
Appointed
2025-03-14
Nationality
British
Residence
United Kingdom
Born
06/1978
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POWELL, Adam David

Director
Active
Appointed
2017-03-31
Nationality
British
Residence
United Kingdom
Born
04/1981
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BLAKEMORE, Christopher Martin

Secretary
Resigned
Appointed
2002-01-01
Resigned
2003-06-11
Nationality
British
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GILLESPIE, Fiona Margaret

Secretary
Resigned
Appointed
2007-07-31
Resigned
2009-01-08
Nationality
Other
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HANSON, John

Secretary
Resigned
Appointed
Resigned
1999-03-31
Nationality
British
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PADDISON, Richard John

Secretary
Resigned
Appointed
2003-06-11
Resigned
2007-07-31
Nationality
British
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PADDISON, Richard John

Secretary
Resigned
Appointed
1999-03-31
Resigned
2002-01-01
Nationality
British
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POWELL, Adam David

Secretary
Resigned
Appointed
2012-02-17
Resigned
2017-03-31
Nationality
British
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WHITING, David Michael

Secretary
Resigned
Appointed
2009-01-08
Resigned
2012-02-17
Nationality
British
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ALVAREZ SANCHO, Ruben Raul

Director
Resigned
Appointed
2017-03-31
Resigned
2025-03-14
Nationality
Spanish
Residence
Spain
Born
05/1971
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EDWARDS, John Ralph

Director
Resigned
Appointed
1999-07-30
Resigned
2001-04-25
Nationality
British
Residence
United Kingdom
Born
01/1950
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GANT, Roger Thomas

Director
Resigned
Appointed
Resigned
1998-12-31
Nationality
British
Born
12/1944
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HANSON, John

Director
Resigned
Appointed
Resigned
1999-03-31
Nationality
British
Born
10/1943
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HASLEHURST, Peter Joseph Kinder

Director
Resigned
Appointed
Resigned
1998-12-31
Nationality
British
Residence
England
Born
03/1941
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HOBBS, Jeffrey Jacques

Director
Resigned
Appointed
Resigned
1998-07-23
Nationality
British
Born
03/1943
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MITCHELL, David Cooper

Director
Resigned
Appointed
Resigned
2001-12-31
Nationality
British
Residence
England
Born
09/1948
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NORRIS, Guy Mervyn

Director
Resigned
Appointed
1999-07-30
Resigned
2007-07-31
Nationality
British
Born
05/1946
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O'BRIEN, Susan Lynn

Director
Resigned
Appointed
2007-07-31
Resigned
2008-07-31
Nationality
British
Born
04/1968
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PADDISON, Richard John

Director
Resigned
Appointed
2001-12-30
Resigned
2017-03-31
Nationality
British
Residence
England
Born
07/1952
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PADDISON, Richard John

Director
Resigned
Appointed
1999-12-31
Resigned
2000-03-10
Nationality
British
Residence
England
Born
07/1952
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PENN, David Alfred

Director
Resigned
Appointed
2001-05-24
Resigned
2009-01-08
Nationality
British
Residence
England
Born
02/1958
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PICCA, Giovanni

Director
Resigned
Appointed
Resigned
1999-04-30
Nationality
Italian
Born
08/1937
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RICHARDSON, Frank James

Director
Resigned
Appointed
2009-01-08
Resigned
2009-03-31
Nationality
British
Born
02/1954
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ROGERS, Alistair Michael

Director
Resigned
Appointed
2018-01-05
Resigned
2022-11-23
Nationality
British
Residence
United States
Born
03/1965
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SURAUD, Francois

Director
Resigned
Appointed
Resigned
2000-03-10
Nationality
French
Born
12/1944
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TALLENTIRE, David Hugh

Director
Resigned
Appointed
2009-03-31
Resigned
2018-01-05
Nationality
British
Residence
United States
Born
02/1966
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WORMSLEY, Bertram Howard

Director
Resigned
Appointed
Resigned
1993-10-03
Nationality
British
Born
10/1930
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WRIGHT, Frederick Keith

Director
Resigned
Appointed
Resigned
1999-12-31
Nationality
British
Residence
Uk
Born
02/1944
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