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FLEXTRONICS INTERNATIONAL (UK) LIMITED

Company number 01730291

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Officers: 35 officers / 30 resignations

SHAW, Stephanie Anne

Correspondence address
Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
Role
Secretary
Appointed on
1 June 2011

FOSKIN, Richard

Correspondence address
Rocklands Union Road, Kilmacthomas, Waterford, Ireland, IRISH
Role
Director
Date of birth
January 1962
Appointed on
24 January 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

JOHNSON, Edmund

Correspondence address
83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, Ireland, IRISH
Role
Director
Date of birth
July 1960
Appointed on
7 May 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MCCAFFERTY, Robert Michael

Correspondence address
Keylwerthgasse 10, Vienna, A 1190, Austria, FOREIGN
Role
Director
Date of birth
June 1960
Appointed on
31 May 2006
Nationality
American
Country of residence
Austria
Occupation
Manager

SHAW, Stephanie Anne

Correspondence address
Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
Role
Director
Date of birth
June 1965
Appointed on
10 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BEATTS, Keith Pickwell

Correspondence address
34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
22 December 1998
Nationality
British
Occupation
Financial Controller

HODSDEN, Richard

Correspondence address
47 Orchard Grove, Chalfont St Peter, Buckinghamshire, SL9 9ET
Role Resigned
Secretary
Appointed on
29 October 1997
Resigned on
24 November 1998
Nationality
British

JONES, Keith Wilson

Correspondence address
65 Heol Llanishen Fach, Rhiwbina, Cardiff, CF14 6LB
Role Resigned
Secretary
Appointed on
12 April 1994
Resigned on
12 April 1995
Nationality
British
Occupation
Chartered Accountant

MAY, Geoffrey Charles

Correspondence address
24 Cambourne Avenue, Whitchurch, Cardiff, South Glamorgan, CF4 2AQ
Role Resigned
Secretary
Appointed before
24 October 1991
Resigned on
12 April 1994
Nationality
British

READ, Paul

Correspondence address
8 Gelli Fawr Court, Henllys, Cwmbran, Gwent, NP44 6ET
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
29 October 1997
Nationality
British

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
1 June 2008

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
24 November 1998
Resigned on
30 April 2007

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
1 June 2008
Resigned on
1 June 2011

ARNOLD, William Keith

Correspondence address
Wayside House, Wayloeds Lane, Shirenewton, Gwent, NP6 6RW
Role Resigned
Director
Date of birth
November 1946
Appointed before
7 November 1995
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

ARNOLD, William Keith

Correspondence address
Wayside House, Wayloeds Lane, Shirenewton, Gwent, NP6 6RW
Role Resigned
Director
Date of birth
November 1946
Appointed before
24 October 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

BEATTS, Keith Pickwell

Correspondence address
34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 1998
Resigned on
22 December 1998
Nationality
British
Occupation
Financial Controller

CLEMENTS, Harry Anthony Frank

Correspondence address
20 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL
Role Resigned
Director
Date of birth
April 1942
Appointed before
24 October 1991
Resigned on
1 December 1995
Nationality
British
Occupation
Company Director

EARLE, Michael Francis Henry

Correspondence address
14 Ash Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RX
Role Resigned
Director
Date of birth
January 1952
Appointed before
24 October 1991
Resigned on
12 April 1995
Nationality
British
Occupation
Company Director

EDGE, Christopher

Correspondence address
46 Howards Lane, Putney, London, SW15 6NJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 April 1994
Resigned on
12 April 1995
Nationality
British
Occupation
Corporate Advisor

FARHA, Alfred Sam

Correspondence address
Field Cottage Fritwell Road, Fewcott, Oxfordshire, OX27 7NZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 May 2006
Resigned on
7 May 2008
Nationality
British
Occupation
Lawyer

HARTY, Bernard Peter

Correspondence address
Lyle House, 2a Eastbury Avenue, Northwood, Middlesex, HA6 3LG
Role Resigned
Director
Date of birth
May 1943
Appointed before
24 October 1991
Resigned on
30 January 1995
Nationality
British
Occupation
Chamberlain Of London

HOPKINS, Gary

Correspondence address
11 Forest Hills Drive, Talbot Green, Pontyclun, Mid Glamorgan, CF7 8JB
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 January 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

JONES, Keith Wilson

Correspondence address
65 Heol Llanishen Fach, Rhiwbina, Cardiff, CF14 6LB
Role Resigned
Director
Date of birth
September 1953
Appointed before
24 October 1991
Resigned on
12 April 1995
Nationality
British
Country of residence
Wales
Occupation
Company Director

KING, John William

Correspondence address
23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
Role Resigned
Director
Date of birth
October 1943
Appointed before
24 October 1991
Resigned on
5 May 1994
Nationality
British
Country of residence
England
Occupation
Company Director

MAY, Geoffrey Charles

Correspondence address
24 Cambourne Avenue, Whitchurch, Cardiff, South Glamorgan, CF4 2AQ
Role Resigned
Director
Date of birth
February 1944
Appointed before
26 August 1983
Resigned on
19 September 1994
Nationality
British
Country of residence
Wales
Occupation
Company Director

MCKAY, Fergus

Correspondence address
58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 May 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKAY, Fergus Andrew

Correspondence address
2 Magpie Crescent, Inverkip, Greenock, Renfrewshire, PA16 0LW
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 January 1999
Resigned on
12 April 2005
Nationality
British
Occupation
Chartered Accountant

NILSON, Ronny Stig Kjell

Correspondence address
Vastra Sjogatan 4, Kalmar, Kalmar, Sweden, 39232
Role Resigned
Director
Date of birth
December 1948
Appointed on
29 October 1997
Resigned on
3 February 1999
Nationality
Swedish
Occupation
Manager

NILSSON, Hans Daniel

Correspondence address
30 East Sheen Avenue, East Sheen, London, SW14 8AS
Role Resigned
Director
Date of birth
September 1955
Appointed on
12 April 1995
Resigned on
30 September 1997
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

PORTER, Humphrey

Correspondence address
Makartstrasse 7, Haenbrunn, Austria, A2102
Role Resigned
Director
Date of birth
October 1947
Appointed on
3 February 1999
Resigned on
31 May 2006
Nationality
British
Occupation
Md Electronics

READ, Paul

Correspondence address
8 Gelli Fawr Court, Henllys, Cwmbran, Gwent, NP44 6ET
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 April 1996
Resigned on
29 October 1997
Nationality
British
Occupation
Financial Director

ROWAN, James

Correspondence address
17 Powmill Road, Prestwick, Ayrshire, KA9 2NX
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 1998
Resigned on
12 November 2004
Nationality
British
Occupation
General Manager

RYAN, Matthew

Correspondence address
Kingfisher House, Aberthin Road, Cowbridge, South Glamorgan, CF7 7EJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 1996
Resigned on
23 June 1999
Nationality
Irish
Occupation
General Manager

THOMAS, Meirion Lewis

Correspondence address
34 Robert Street, Glynneath, Neath, West Glamorgan, SA11 5EG
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 September 1996
Resigned on
23 June 1999
Nationality
British
Occupation
Technical Director

TOYE, Daniel

Correspondence address
18 Myvot Avenue, Condorrat Cumbernauld, Glasgow, Lanarkshire, G67 4ND
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 September 2004
Resigned on
31 May 2006
Nationality
British
Occupation
Accountant