FLEXIINTERNATIONAL SOFTWARE LIMITED

Company number 02608610

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19 officers / 17 resignations

ERISKA SECRETARIES LIMITED

Correspondence address
Fourth Floor, 115 George Street, Edinburgh, EH2 4JN
Role Active
Secretary
Appointed on
23 May 2016

UK Limited Company What's this?

Registration number
SC391502

BOTHE, Stefan

Correspondence address
Bauernhoff Farm, 179 Allyn Road, Goshen 06756, Connecticut, United States
Role Active
Director
Date of birth
May 1948
Appointed on
25 June 1998
Nationality
American
Country of residence
United States
Occupation
Company Director

BRACEWELL, Julia

Correspondence address
15 Hambledon Place, Dulwich Common, London, SE21 7EY
Role Resigned
Secretary
Appointed on
13 July 1999
Resigned on
31 October 2000

BRAODHEAD, Mark George

Correspondence address
112c Amyand Park Road, St Margarets, Twickenham, Surrey, TW1 3HP
Role Resigned
Secretary
Appointed on
2 May 1996
Resigned on
13 July 1999

DOLAN, Thomas Joseph

Correspondence address
17 Strawberry Lane, N Reading Massachusetts 01864, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
2 May 1996

LINWOOD, John Frederick

Correspondence address
39 Ranyard Close, Chessington, Surrey, KT9 1HR
Role Resigned
Secretary
Resigned on
31 March 1993

WCPHD SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
8 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
4066168

ALLEN, John

Correspondence address
13 Kew Gardens Road, Richmond, Surrey, TW9 3HG
Role Resigned
Director
Date of birth
April 1954
Appointed on
5 September 1996
Resigned on
30 June 1998
Nationality
British
Occupation
Director

BROADHEAD, Mark George

Correspondence address
4 Newry Road, St Margarets, Twickenham, Middlesex, TW1 1PL
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 1997
Resigned on
13 July 1999
Nationality
British
Occupation
Finance Director

DODGE, Frank H

Correspondence address
75 Wagon Road, Westwood, Massachusetts 02090, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1937
Resigned on
30 June 1998
Nationality
American
Occupation
Director

DOLAN, Thomas Joseph

Correspondence address
17 Strawberry Lane, N Reading Massachusetts 01864, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 1993
Resigned on
2 May 1996
Nationality
American
Occupation
Accountant

FITZPATRICK, William J

Correspondence address
3 Odyssey Way, Andover, Massachusetts 018106063, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Resigned on
5 October 1994
Nationality
American
Occupation
Director

HAMBROOK, Alan David

Correspondence address
30 Manor Park Drive, Finchampstead, Wokingham, Berkshire, RG40 4XE
Role Resigned
Director
Date of birth
September 1954
Resigned on
16 February 1999
Nationality
British
Occupation
Director

HENRY, Loretta S

Correspondence address
194 Follen, Lexington, Massachusetts 02173, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1941
Resigned on
5 October 1994
Nationality
American
Occupation
Director

LIFSHATZ, Stephen

Correspondence address
146 Burskin Drive, Weston, Massachusettes 02193 Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 May 1996
Resigned on
4 October 1996
Nationality
American
Occupation
Cfo

LINWOOD, John Frederick

Correspondence address
39 Ranyard Close, Chessington, Surrey, KT9 1HR
Role Resigned
Director
Date of birth
August 1962
Resigned on
31 March 1993
Nationality
British
Occupation
Technical Director

LLOYD COOPER, Peter Ross

Correspondence address
5 Westmoreland Place, London, SW1V 4AB
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 June 1998
Resigned on
29 March 1999
Nationality
British
Country of residence
Uk
Occupation
Solicitor

STONER, David

Correspondence address
183 Maple Street, Litchfield 06759, Ct Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed on
2 May 1996
Resigned on
27 August 1996
Nationality
American
Occupation
Co President

WOOD, Jeremy Derrick

Correspondence address
Fircroft Grenfell Road, Maidenhead, Berkshire, SL6 1HB
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 September 1996
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Dir