FLEXTECH IVS LIMITED
02678882 · Dissolved · Ltd · 34 yrs · Hook
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FLEXTECH IVS LIMITED
02678882Dissolved· Ltd· England Wales· 1992-01-17Incorporated 1992-01-17Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HIFZI, Mine Ozkan· DirectorAppointed 2014-03-31
- WITHERS, Caroline Bernadette Elizabeth· DirectorResigned 2014-03-31
- DUNN, Robert Dominic· DirectorAppointed 2013-11-29
- GALE, Robert Charles· DirectorResigned 2013-11-29
JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2010-04-30
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DUNN, Robert Dominic
Director
- Appointed
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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HIFZI, Mine Ozkan
Director
- Appointed
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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BURNS, Clive
Secretary
- Appointed
- 2000-08-11
- Resigned
- 2006-07-17
- Nationality
- British
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LUARD, Roger David Eckford
Secretary
- Appointed
- 1992-02-05
- Resigned
- 1994-02-01
- Nationality
- British
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LUIZ, Mark Walter
Secretary
- Appointed
- 1994-02-01
- Resigned
- 1996-12-10
- Nationality
- British
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TAYLOR, Richard George
Secretary
- Appointed
- 1996-12-10
- Resigned
- 2000-08-11
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-01-14
- Resigned
- 1992-02-05
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-07-17
- Resigned
- 2010-04-30
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BRETT, Stephen Marc
Director
- Appointed
- 1994-02-01
- Resigned
- 1996-12-10
- Nationality
- American
- Born
- 09/1940
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BURDICK, Charles James
Director
- Appointed
- 2000-07-14
- Resigned
- 2004-02-18
- Nationality
- British-American
- Born
- 06/1951
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COOK, Stephen Sands
Director
- Appointed
- 1998-11-19
- Resigned
- 2006-03-03
- Nationality
- British
- Born
- 04/1960
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GALE, Robert Charles
Director
- Appointed
- 2010-04-30
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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HARMAN, Phillip Brent
Director
- Appointed
- 1996-12-10
- Resigned
- 2000-07-14
- Nationality
- New Zealander
- Born
- 11/1950
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KOPPEL, Montague
Director
- Appointed
- 1993-07-16
- Resigned
- 1996-12-10
- Nationality
- British
- Born
- 12/1928
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LUARD, Roger David Eckford
Director
- Appointed
- 1992-02-05
- Resigned
- 1998-08-15
- Nationality
- British
- Born
- 11/1948
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LUIZ, Mark Walter
Director
- Appointed
- 1996-12-10
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 04/1953
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MACKENZIE, Robert Mario
Director
- Appointed
- 2010-04-30
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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OPIE, Lisa Moreen
Director
- Appointed
- 2003-09-16
- Resigned
- 2006-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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SAGGERS, Michael Terry
Director
- Appointed
- 1992-01-14
- Resigned
- 1992-02-05
- Nationality
- British
- Born
- 12/1942
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SINGER, Adam Nicholas
Director
- Appointed
- 1998-06-25
- Resigned
- 1998-11-19
- Nationality
- British
- Born
- 01/1952
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SINGER, Adam Nicholas
Director
- Appointed
- 1994-02-01
- Resigned
- 1996-12-10
- Nationality
- British
- Born
- 01/1952
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SMITH, Neil Reynolds
Director
- Appointed
- 2003-09-15
- Resigned
- 2006-09-12
- Nationality
- British
- Born
- 01/1965
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TORRINGTON, Timothy Howard St George, The Viscount
Director
- Appointed
- 1992-02-05
- Resigned
- 1993-07-16
- Nationality
- British
- Born
- 07/1943
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WALL, Malcolm Robert
Director
- Appointed
- 2006-06-22
- Resigned
- 2006-09-12
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-12-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-04-12
- Resigned
- 2010-04-30
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
- Appointed
- 2006-09-12
- Resigned
- 2010-04-30
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