FLEXTECH INTERACTIVE LIMITED

Company number 03184754

25 officers / 22 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 16 September 2010

HIFZI, Mine Ozkan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCNEIL, Roderick Gregor

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1970
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acting Chief Financial Officer

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

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 11 August 2000
• Nationality: British

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1996
• Resigned on: 20 January 1999

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 16 September 2010

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

CASTELL, William Thomas

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Acting Chief Financial Officer

COOK, Stephen Sands

• Correspondence address: 24a Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 January 1999
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Solicitor

DUNN, Robert Dominic

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Resigned on: 9 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: 16 September 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: 19 January 1999
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Company Manager

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 January 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 September 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

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: 31 December 2012
• 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: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1996
• Resigned on: 20 January 1999

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1996
• Resigned on: 20 January 1999

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 April 2006
• Resigned on: 16 September 2010

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 16 September 2010