FLEXILINE FORECOURT SERVICES LTD

Company number 03859951

30 officers / 28 resignations

HUDSON, David James

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role: Director
• Date of birth: October 1966
• Appointed on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ORACLE CORPORATION NOMINEES LIMITED

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role: Director
• Appointed on: 16 December 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03062158

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Occupation: Company Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

PAPPER, Karen Louise

• Correspondence address: 1 Dorral Dean, Highfields Caldecote, Cambridge, CB3 7ZW
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 19 January 2005
• Nationality: British

WALDER, Stephen

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 16 December 2014
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1999
• Resigned on: 28 October 1999

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 2 September 2009
• Nationality: United States
• Occupation: Finance Director

ELLICOCK, Thomas James

• Correspondence address: 42 Wickenfields, Ware, Hertfordshire, SG12 0XH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 October 1999
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Businessman

GRADDEN, Amanda Jane

• Correspondence address: 6-8, The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 March 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Company Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 January 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Company Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

NIROOMAND, Kaweh

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 2012
• Resigned on: 16 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive Vice President

PAPPER, Lee

• Correspondence address: 1 Dorral Dean, Highfields Caldecote, Cambridge, CB3 7ZW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 October 1999
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Businessman

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 January 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

RUSSO, Cynthia

• Correspondence address: 6-8, The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2012
• Resigned on: 10 December 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Executive Vice President

TANK, Baljit Kumar

• Correspondence address: 24 Grange Avenue, Littleover, Derby, Derbyshire, DE23 8DG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 January 2005
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 January 2005
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALDER, Stephen

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 May 2012
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Financial Officer

WARD, Frank Peter

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 May 2012
• Resigned on: 16 December 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Companysenior Vice President Business Development

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1999
• Resigned on: 28 October 1999