FLEXTECH LIVING HEALTH LIMITED

Company number 03673915

19 officers / 15 resignations

HORNBY, John Roger

• Correspondence address: The Croft, Lyndon Road Manton, Oakham, Rutland, LE15 8SR
• Role: Secretary
• Appointed on: 1 November 2007
• Nationality: British

HORNBY, John Roger

• Correspondence address: The Croft, Lyndon Road Manton, Oakham, Rutland, LE15 8SR
• Role: Director
• Date of birth: April 1953
• Appointed on: 18 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role: Director
• Date of birth: October 1961
• Appointed on: 5 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SELLORS, Neil Hayden, Dr

• Correspondence address: 30 Ranby Road, Sheffield, South Yorkshire, S11 7AJ
• Role: Director
• Date of birth: June 1955
• Appointed on: 18 April 2001
• Nationality: British
• Occupation: Director

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: 29 July 2003
• Nationality: British

GALLANT, Simon Lewis

• Correspondence address: 10 Manorside, Barnet, Hertfordshire, EN5 2LD
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Solicitor

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• 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: 25 November 1998
• Resigned on: 3 December 1998

BURDICK, Charles James

• Correspondence address: Flat C, 64-65 Cornwall Gardens, London, SW7 4BD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 July 2000
• Resigned on: 18 April 2001
• Nationality: American
• Occupation: Group Finance Director

COOK, Stephen Sands

• Correspondence address: 8 Culford Gardens, London, SW3 2ST
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 December 1998
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Solicitor

DOCHERTY, David, Dr

• Correspondence address: Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 April 2001
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 December 1998
• 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: 2 December 1998
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MARTIN, Timothy James

• Correspondence address: 141a Highbury New Park, London, N5 2LJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 April 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

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

SMALLWOOD, Michael Peter

• Correspondence address: Harvard House 2a, Pines Road, Bickley, Kent, BR1 2AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 April 2001
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: 71 Barnes High Street, London, SW13 9LD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 June 2006
• Resigned on: 5 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1998
• Resigned on: 3 December 1998

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1998
• Resigned on: 3 December 1998