FLEXTECH CHILDRENS CHANNEL LIMITED

Company number 02678881

30 officers / 27 resignations

JAMES, Gillian Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Secretary
• Appointed on: 30 April 2010

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 17 July 2006
• Nationality: British

LUARD, Roger David Eckford

• Correspondence address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
• Role (Resigned): Secretary
• Appointed on: 5 February 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Company Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Chief Financial Officer

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 11 August 2000
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1992
• Resigned on: 5 February 1992

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 30 April 2010

BRETT, Stephen Marc

• Correspondence address: 2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 February 1994
• Resigned on: 10 December 1996
• Nationality: American
• Occupation: Lawer

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 July 2000
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

COOK, Stephen Sands

• Correspondence address: 24a Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 November 1998
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Solicitor

GALE, Robert Charles

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 December 1996
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Company Manager

KOPPEL, Montague

• Correspondence address: 20 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 16 July 1993
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Lawyer

LUARD, Roger David Eckford

• Correspondence address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 February 1992
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Accountant

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 December 1996
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 14 January 1992
• Resigned on: 5 February 1992
• Nationality: British
• Occupation: Chartered Secretary

SINGER, Adam Nicholas

• Correspondence address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 June 1998
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Company Director

SINGER, Adam Nicholas

• Correspondence address: 10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 February 1994
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Vice President

SMITH, Neil Reynolds

• Correspondence address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2003
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Finance Director

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TORRINGTON, Timothy Howard St George, The Viscount

• Correspondence address: Great Hunts Place, Owslebury, Winchester, Hampshire, SO21 1JL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 February 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Company Director

WALL, Malcolm Robert

• Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 June 2006
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 April 2006
• Resigned on: 30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 30 April 2010