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FLEXTRONICS QUARTZ LIMITED

Company number 02721283

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26 officers / 22 resignations

EVERSECRETARY LIMITED

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

FOSKIN, Richard

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

JOHNSON, Edmund

Correspondence address
83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, Ireland, IRISH
Role
Director
Date of birth
July 1960
Appointed on
1 October 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MCKAY, Fergus

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

CLARKE, Jonathan Charles

Correspondence address
13 Artisans Dwellings, Saffron Walden, Essex, CB10 1LW
Role Resigned
Secretary
Appointed on
20 March 2001
Resigned on
29 June 2005
Nationality
British
Occupation
Lawyer

LAGASSE, Joseph Antoine Louis

Correspondence address
1424 Portland Street, Sherbrooke, Quebec J1j 1s5, Canada, FOREIGN
Role Resigned
Secretary
Appointed on
18 September 1992
Resigned on
4 December 1996
Nationality
Canadian
Occupation
Corporate Executive

LAMB, Iain Robertson

Correspondence address
Liberton, 59 Ardlochan Road, Maidens, Ayrshire, KA26 9NS
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
13 December 2006
Nationality
British

LARNACH, Fiona Margaret

Correspondence address
21 Bonaly Gardens, Colinton, Edinburgh, Midlothian, EH13 0EX
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
31 December 2007
Nationality
British

MCGREEVY, Kevin Dominic

Correspondence address
15 Rue Du Petit Musc, Paris, 75004, France
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
1 August 2005
Nationality
British

PROVENCHER, Michael

Correspondence address
14 De Chantilly, Candiac, Quebec, Canada, Canada, J5R 6C5
Role Resigned
Secretary
Appointed on
4 December 1996
Resigned on
18 May 2001
Nationality
British
Occupation
Lawyer

BEACH SECRETARIES LIMITED

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

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
1 October 2007

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
8 June 1992
Resigned on
18 September 1992

ANTELL, Brian Hamilton

Correspondence address
Bancrest, 57 Seaview Rise, Hopton On Sea, Norfolk, NR31 9SE
Role Resigned
Director
Date of birth
October 1938
Appointed on
31 March 1998
Resigned on
1 September 2003
Nationality
British
Occupation
Businessman

BROWN, David Edward

Correspondence address
8 Wicklands Road, Hunsdon, Ware, Hertfordshire, SG12 8PD
Role Resigned
Director
Date of birth
February 1944
Appointed on
9 February 1993
Resigned on
29 September 2000
Nationality
British
Occupation
Businessman

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
8 June 1992
Resigned on
18 September 1992
Nationality
British

FARHA, Alfred Sam

Correspondence address
Field Cottage Fritwell Road, Fewcott, Oxfordshire, OX27 7NZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 October 2007
Resigned on
7 May 2008
Nationality
British
Occupation
Director

HAYES, Perry Gustav

Correspondence address
3067 Bersano Court,, Pleasanton, California, 94566, Usa
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2003
Resigned on
1 October 2007
Nationality
American
Occupation
Businessman

LAGASSE, Joseph Antoine Louis

Correspondence address
1424 Portland Street, Sherbrooke, Quebec J1j 1s5, Canada, FOREIGN
Role Resigned
Director
Date of birth
December 1947
Appointed on
18 September 1992
Resigned on
2 October 1997
Nationality
Canadian
Occupation
Corporate Executive

LEUNG, Julio Sze Wai

Correspondence address
3136 Pellara Ct, Pleasanton, California Ca 94566, Usa
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 November 2002
Resigned on
1 September 2003
Nationality
Usa
Occupation
Financial Executive

LIGAN, Warren James

Correspondence address
2142 Hall Circle, Livermore, California, 94550, Usa
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 September 2003
Resigned on
1 October 2007
Nationality
American
Country of residence
Usa
Occupation
Businessman

OLDHAM, William Andrew

Correspondence address
12 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AG
Role Resigned
Director
Date of birth
August 1946
Appointed on
29 September 2000
Resigned on
4 March 2002
Nationality
British
Occupation
Engineer

RALPH, Duncan Stewart

Correspondence address
Hatfield, The Avenue, Taunton, Somerset, TA1 1ED
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 September 2003
Resigned on
18 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
8 June 1992
Resigned on
18 September 1992
Nationality
British

SCHIFF, Carrie Levine

Correspondence address
1430 Balsam Avenue, Boulder, Colorado Co 80304, Usa
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2007
Resigned on
7 May 2008
Nationality
American
Occupation
Director

WOOD, Dennis

Correspondence address
1061 Chemin Georgeville, Canton De Magog, Quebec, J1x 3w4, Canada
Role Resigned
Director
Date of birth
January 1939
Appointed on
18 September 1992
Resigned on
1 November 2002
Nationality
Canadian
Occupation
Corporate Executive