FLEXTRONICS UK LIMITED

Company number 02843090

33 officers / 30 resignations

BOLTON, Angela Helen

• Correspondence address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
• Role (Active): Secretary
• Appointed on: 15 March 2021

MEADES, Micheal

• Correspondence address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

STEWART, David

• Correspondence address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANTONIOU, Sophie Maria Louise

• Correspondence address: 100 Rue Du Bac, 75007 Paris, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 16 August 2007
• Nationality: British

BROWN, Lyndsay Russell

• Correspondence address: Sea Containers House 20 Upper Ground, London, SE1 9LH
• Role (Resigned): Secretary
• Appointed on: 15 January 1994
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Company Secretary

KRISHNAN, Lata Shah

• Correspondence address: 46355 Sentinel Drive, Fremont, California, Usa, CA94539
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 15 January 1994
• Nationality: United States
• Occupation: Businesslady Chartered Account

MCGREEVY, Kevin Dominic

• Correspondence address: Lafonseque, 31290 Avignonet Lauragais, France
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 1 August 2005
• Nationality: British

O'HARE, Paul

• Correspondence address: 6 Mansefield Avenue, Cambuslang, Glasgow, G72 8NY
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Accountant

SHAW, Stephanie Anne

• Correspondence address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 July 2013

STEWART, Charles Robert

• Correspondence address: Flat 2l, 68 Albert Avenue, Queens Park, Glasgow, G42 8RD
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 27 July 1999
• Nationality: British

STEWART, David

• Correspondence address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 15 March 2021

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 17 October 2007

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 1 June 2008

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 1 June 2011

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1993
• Resigned on: 13 September 1993

PROSPERKEEN LIMITED

• Correspondence address: 1 Doughty Street, London, WC1N 2PH
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 30 September 1993

AESCHLIMAN, Robert A

• Correspondence address: 1260 Brook View Court, Hollister, Ca 95023, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 February 2002
• Resigned on: 2 February 2004
• Nationality: American
• Occupation: Corporate Councel

FARHA, Alfred

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

FOSKIN, Richard

• Correspondence address: Rocklands Union Road, Kilmacthomas, Waterford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2007
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HAYES, Perry Gustav

• Correspondence address: 3067 Bersano Court,, Pleasanton, California, 94566, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 February 2004
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Corp Vp & Treasurer

JOHNSON, Edmund

• Correspondence address: 83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2007
• Resigned on: 31 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KRISHNAN, Geeta Gopal

• Correspondence address: 19 Pickwick Place, Harrow, Middlesex, HA1 3BG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 13 September 1993
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Director

KRISHNAN, Lata Shah

• Correspondence address: 46355 Sentinel Drive, Fremont, California, Usa, CA94539
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 May 1995
• Resigned on: 24 August 2001
• Nationality: United States
• Occupation: Accountant

KRISHNAN, Lata Shah

• Correspondence address: 46355 Sentinel Drive, Fremont, California, Usa, CA94539
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 1993
• Resigned on: 15 January 1994
• Nationality: United States
• Occupation: Businesslady Chartered Account

KYNASTON, David

• Correspondence address: 15 Tunwells Lane, Great Shelford, Cambridge, Cambridgeshire, CB2 5LJ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 24 August 2001
• Resigned on: 25 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIGAN, Warren James

• Correspondence address: 2142 Hall Circle, Livermore, California, 94550, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 February 2004
• Resigned on: 1 October 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Corp Vp & Cao

MACKENZIE, Iain

• Correspondence address: 19 School Road, Tweedieside View, Sandford, Strathaven, ML10 6BS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 1998
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Vp Manufacturing

MCKAY, Fergus

• Correspondence address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 May 2008
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, William Edmund

• Correspondence address: 223 Atherton Avenue, Atherton, Ca 94027, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 February 2002
• Resigned on: 3 February 2003
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

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

SHAH, Ajay Bhupendra

• Correspondence address: 1135 Saguare Common, Fremont, California 94539, United States Of America
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 August 2001
• Resigned on: 25 February 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SHAW, Stephanie Anne

• Correspondence address: Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 December 2012
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1993
• Resigned on: 13 September 1993