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FLEXTRONICS MARPLACE (NUMBER 382) LIMITED

Company number 03260455

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17 officers / 14 resignations

STEWART, David

Correspondence address
Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ
Role
Secretary
Appointed on
30 July 2013

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

SHAW, Stephanie Anne

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

BEACH SECRETARIES LIMITED

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

BRANDWOOD, Christopher Mark

Correspondence address
Oak House Oak Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4RA
Role Resigned
Secretary
Appointed on
8 October 1996
Resigned on
25 November 1996
Nationality
British

BUCHAN, George Allan

Correspondence address
White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
Role Resigned
Secretary
Appointed on
25 November 1996
Resigned on
1 October 2007
Nationality
British
Occupation
Company Director

HESKETH, Mark James

Correspondence address
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
Role Resigned
Secretary
Appointed on
21 April 2005
Resigned on
1 October 2007
Nationality
British
Occupation
Company Director

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

EVERSECRETARY LIMITED

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

BUCHAN, George Allan

Correspondence address
White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
25 November 1996
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZGERALD, David Sean

Correspondence address
1 Greenmount Gardens, Greenmount, Bury, Lancashire, BL8 4HN
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 October 1996
Resigned on
25 November 1996
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
11 July 2005
Resigned on
1 December 2007
Nationality
American
Occupation
Director

HESKETH, Mark James

Correspondence address
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
Role Resigned
Director
Date of birth
July 1958
Appointed on
6 June 2005
Resigned on
1 October 2007
Nationality
British
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
11 July 2005
Resigned on
1 October 2007
Nationality
American
Country of residence
Usa
Occupation
Director

MCKAY, Fergus

Correspondence address
58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 October 2007
Resigned on
14 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORE, Avery

Correspondence address
6523 Waggoner Drive, Dallas, Texas, Usa, 75230
Role Resigned
Director
Date of birth
December 1954
Appointed on
22 January 1997
Resigned on
12 July 2001
Nationality
American
Occupation
Venture Capitalist

TOBIN, Paul Denis

Correspondence address
30 Longcroft, Tyldesley, Manchester, Lancashire, M29 7EN
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 November 1996
Resigned on
1 October 2007
Nationality
British
Occupation
Company Director