FLEXIBOX INTERNATIONAL LIMITED

Company number 00394688

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28 officers / 24 resignations

HUGHES, Christopher David

Correspondence address
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Role Active
Secretary
Appointed on
31 March 2017

ALVAREZ SANCHO, Ruben Raul

Correspondence address
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Role Active
Director
Date of birth
May 1971
Appointed on
31 March 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Vice President, Global First Fit And Projects

POWELL, Adam David

Correspondence address
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Role Active
Director
Date of birth
April 1981
Appointed on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Regional Controller

ROGERS, Alistair Michael

Correspondence address
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Role Active
Director
Date of birth
March 1965
Appointed on
5 January 2018
Nationality
British
Country of residence
United States
Occupation
Senior Director Of Operations

BLAKEMORE, Christopher Martin

Correspondence address
5 Cross Barn, English Bicknor, Coleford, Gloucestershire, GL16 7PP
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
11 June 2003

GILLESPIE, Fiona Margaret

Correspondence address
79 Blake Apartments, New River Avenue, London, N8 7QF
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
8 January 2009

HANSON, John

Correspondence address
4 Stelfox Avenue, Timperley, Altrincham, Cheshire, WA15 6UL
Role Resigned
Secretary
Resigned on
31 March 1999

PADDISON, Richard John

Correspondence address
Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG
Role Resigned
Secretary
Appointed on
11 June 2003
Resigned on
31 July 2007

PADDISON, Richard John

Correspondence address
Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
1 January 2002

POWELL, Adam David

Correspondence address
361-366, Buckingham Avenue, Slough, Berkshire, Uk, SL1 4LU
Role Resigned
Secretary
Appointed on
17 February 2012
Resigned on
31 March 2017
Nationality
British

WHITING, David Michael

Correspondence address
3 Walnut Grove, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0AL
Role Resigned
Secretary
Appointed on
8 January 2009
Resigned on
17 February 2012
Nationality
British
Occupation
Chartered Accountant

EDWARDS, John Ralph

Correspondence address
Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 July 1999
Resigned on
25 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GANT, Roger Thomas

Correspondence address
4408 Pebble Beach Drive, League City, Texas, Usa, 77573
Role Resigned
Director
Date of birth
December 1944
Resigned on
31 December 1998
Nationality
British
Occupation
Director

HANSON, John

Correspondence address
4 Stelfox Avenue, Timperley, Altrincham, Cheshire, WA15 6UL
Role Resigned
Director
Date of birth
October 1943
Resigned on
31 March 1999
Nationality
British
Occupation
Accountant

HASLEHURST, Peter Joseph Kinder

Correspondence address
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
Role Resigned
Director
Date of birth
March 1941
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Engineer

HOBBS, Jeffrey Jacques

Correspondence address
1 Cedar Copse, Bromley, Kent, BR1 2NY
Role Resigned
Director
Date of birth
March 1943
Resigned on
23 July 1998
Nationality
British
Occupation
Accountant

MITCHELL, David Cooper

Correspondence address
33 Michaels Avenue, Bramhall, Stockport, Lancashire, SK7 2PW
Role Resigned
Director
Date of birth
September 1948
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Director

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
30 July 1999
Resigned on
31 July 2007
Nationality
British
Occupation
Lawyer

O'BRIEN, Susan Lynn

Correspondence address
180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant

PADDISON, Richard John

Correspondence address
Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 December 2001
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant

PADDISON, Richard John

Correspondence address
Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 December 1999
Resigned on
10 March 2000
Nationality
British
Country of residence
England
Occupation
Accountant

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 May 2001
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PICCA, Giovanni

Correspondence address
Via Grandi Ii, Bresso, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1937
Resigned on
30 April 1999
Nationality
Italian
Occupation
Director

RICHARDSON, Frank James

Correspondence address
6 Rawlins Close, Twyford, Banbury, Oxfordshire, OX17 3HS
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 January 2009
Resigned on
31 March 2009
Nationality
British
Occupation
Hr Director

SURAUD, Francois

Correspondence address
69 Rue Capucins, Rouen, France
Role Resigned
Director
Date of birth
December 1944
Resigned on
10 March 2000
Nationality
French
Occupation
Director

TALLENTIRE, David Hugh

Correspondence address
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 March 2009
Resigned on
5 January 2018
Nationality
British
Country of residence
United States
Occupation
Director

WORMSLEY, Bertram Howard

Correspondence address
69 Hervey Road, Blackheath, London, SE3 8BX
Role Resigned
Director
Date of birth
October 1930
Resigned on
3 October 1993
Nationality
British
Occupation
Engineer

WRIGHT, Frederick Keith

Correspondence address
27 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT
Role Resigned
Director
Date of birth
February 1944
Resigned on
31 December 1999
Nationality
British
Country of residence
Uk
Occupation
Engineer