FLEXIBOX INTERNATIONAL LIMITED

Company number 00394688

28 officers / 25 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

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
• Nationality: British

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
• Nationality: Other

HANSON, John

• Correspondence address: 4 Stelfox Avenue, Timperley, Altrincham, Cheshire, WA15 6UL
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 31 March 1999
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 20 June 1992
• 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
• Appointed before: 20 June 1992
• 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
• Appointed before: 20 June 1992
• 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
• Appointed before: 20 June 1992
• 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
• Appointed before: 20 June 1992
• 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
• Appointed before: 20 June 1992
• 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

ROGERS, Alistair Michael

• Correspondence address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 January 2018
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: United States
• Occupation: Senior Director Of Operations

SURAUD, Francois

• Correspondence address: 69 Rue Capucins, Rouen, France
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 20 June 1992
• 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
• Appointed before: 20 June 1992
• 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
• Appointed before: 20 June 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer