FLEXLINK TICON LIMITED

Company number 02580287

13 officers / 10 resignations

COSFORD, Linda Jane

• Correspondence address: 2 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN
• Role: Secretary
• Appointed on: 23 December 1999
• Nationality: British

CERESOLE, Guido

• Correspondence address: 2 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN
• Role: Director
• Date of birth: July 1959
• Appointed on: 1 May 2009
• Nationality: Italian
• Country of residence: France
• Occupation: Area Director

PINNEY, Stephen David

• Correspondence address: 2 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TUCK, Carolyn Ruth

• Correspondence address: 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
• Role (Resigned): Secretary
• Appointed on: 6 February 1991
• Resigned on: 23 December 1999
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1991
• Resigned on: 6 February 1991

LOCK, Terence William

• Correspondence address: 75 Vincenzo Close, North Mymms, Hatfield, Hertfordshire, AL9 7NH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 January 1998
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Engineer

LOWE, Martin James

• Correspondence address: 7 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2004
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Managing Director

LUNDBERG, Kennet Ingvar

• Correspondence address: Amundovik Pl5o4, Hovas, Se 436 58, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 December 1999
• Resigned on: 30 April 2009
• Nationality: Swedish
• Occupation: Finance Director

MORRIS, David Reginald

• Correspondence address: Sunnybank Retreat Venns Gate, Cheddar, Somerset, BS27 3BY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 January 1998
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Engineer

PINNEY, Stephen David

• Correspondence address: Watersedge, 17 Goodwood Close, Clophill, Bedfordshire, MK14 4FG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 December 1999
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPENCER, Derek

• Correspondence address: Orchards 30 Castlecroft Gardens, Wolverhampton, West Midlands, WV3 8LN
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 1 May 1996
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Chartered Accountant

TUCK, Henry William

• Correspondence address: 67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 February 1991
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Consultant Engineer

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1991
• Resigned on: 6 February 1991