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FLEX SYSTEMS LIMITED

Company number 02011780

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Officers: 24 officers / 21 resignations

CHANDLER, Victoria Anne

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role
Secretary
Appointed on
17 August 2016

ARCHER, Oliver Carl

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role
Director
Date of birth
August 1973
Appointed on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Mel David

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role
Director
Date of birth
August 1962
Appointed on
27 November 2015
Nationality
English
Country of residence
England
Occupation
Director

ARNOLD, Richard Stewart

Correspondence address
5 Palmer Road, Salisbury, Wiltshire, SP2 7LX
Role Resigned
Secretary
Appointed on
12 October 2001
Resigned on
9 October 2008
Nationality
British
Occupation
Director

BUTCHER, Margaret

Correspondence address
Tong Green Cottage Tong Green, Throwley, Faversham, Kent, ME13 0HR
Role Resigned
Secretary
Appointed before
31 January 1991
Resigned on
12 October 2001
Nationality
British

MCDERMOTT, Thomas Paul

Correspondence address
33 Newitt Place, Southampton, Hampshire, SO16 7FA
Role Resigned
Secretary
Appointed on
9 October 2008
Resigned on
11 March 2011
Nationality
British

SADLER, Stephen

Correspondence address
Paterson House Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA
Role Resigned
Secretary
Appointed on
11 March 2011
Resigned on
19 January 2012

WARWICK-SAUNDERS, Richard Meirion

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Secretary
Appointed on
19 January 2012
Resigned on
5 August 2016

ANSON, Kevin David

Correspondence address
61 Asher Reeds, Tunbridge Wells, Kent, TN3 0AR
Role Resigned
Director
Date of birth
May 1965
Appointed on
10 October 2007
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Divisonal Md

ASPLIN, Robert Alexander

Correspondence address
Paterson House Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA
Role Resigned
Director
Date of birth
December 1979
Appointed on
19 January 2012
Resigned on
9 March 2012
Nationality
British
Country of residence
Uk
Occupation
Director

BARNETT, Anne Elizabeth

Correspondence address
Gilhamland, Smarden, Ashford Kent, TN27 8QW
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 November 2001
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
It Management

BOUZAC, Thierry Georges

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 March 2014
Resigned on
1 June 2015
Nationality
French
Country of residence
England
Occupation
Director

BUTCHER, Lee

Correspondence address
Tong Green Cottage Tong Green, Throwley, Faversham, Kent, ME13 0HR
Role Resigned
Director
Date of birth
May 1951
Appointed before
31 January 1991
Resigned on
31 May 2006
Nationality
British
Occupation
Computer Systems Consultant

CHANDLER, Colin, Sir

Correspondence address
Paterson House Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA
Role Resigned
Director
Date of birth
October 1939
Appointed on
11 November 2011
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Director

GIBBON, David Keith Christopher

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 May 2013
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, Malcolm Richard

Correspondence address
The Bramble Patch, Puddledock Lane, Westerham, Kent, TN16 1PY
Role Resigned
Director
Date of birth
May 1946
Appointed before
31 January 1991
Resigned on
31 October 2004
Nationality
British
Occupation
Sales Director

SADLER, Stephen Paul

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 September 2011
Resigned on
5 April 2012
Nationality
British
Country of residence
England
Occupation
Cfo

SMITH, Kenneth Ronald

Correspondence address
7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 December 2007
Resigned on
28 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEDMAN, Michael Henry

Correspondence address
54 Whitehill Road, Gravesend, Kent, DA12 5PG
Role Resigned
Director
Date of birth
November 1958
Appointed before
31 January 1991
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Computer Systems Consultant

TEE, Fiona

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 March 2012
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIMOTHY, Fiona Maria

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 January 2012
Resigned on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Peter John

Correspondence address
21 Tring Road, Wilstone, Herts, HP23 4NU
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 October 2001
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Alan Stanley

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 June 2015
Resigned on
27 November 2015
Nationality
British
Country of residence
England
Occupation
Director

YORK, Graham

Correspondence address
Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 October 2001
Resigned on
23 December 2007
Nationality
English
Country of residence
England
Occupation
Director