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FLEXENABLE LIMITED

Company number 03904098

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Officers: 34 officers / 28 resignations

NEWMAN, James

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Secretary
Appointed on
19 August 2013

BLACK, Ronald Douglas

Correspondence address
3 Frederick Thompson Dr, Scarborough, Me 04074, United States
Role Active
Director
Date of birth
December 1963
Appointed on
28 July 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

KASTYUKEVICH, Anton

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
January 1979
Appointed on
30 April 2021
Nationality
Russian
Country of residence
Russia
Occupation
Investment Director

LIN, Sarah

Correspondence address
2 No.2 Ke Bei 5th Road, Chu-Nan Science Park, Miao-Li County 35053, Taiwan
Role Active
Director
Date of birth
December 1961
Appointed on
21 March 2022
Nationality
Taiwanese
Country of residence
Taiwan
Occupation
Director

MILLIGAN, Charles Chandler

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
June 1965
Appointed on
11 May 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

SIRRINGHAUS, Henning, Professor

Correspondence address
73 Whitwell Way, Coton, Cambridge, Cambridgeshire, CB3 7PW
Role Active
Director
Date of birth
October 1965
Appointed on
2 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Physicist

COOK, Lucy Henrietta

Correspondence address
34 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FX
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
19 August 2013

KERLE, Bridget Ann

Correspondence address
Lakeside 49-51 Station Road, Wilburton, Ely, Cambridgeshire, CB6 3RP
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
6 March 2007

STEWART, Duncan

Correspondence address
Two Ways Beeches Road, Farnham Common, Slough, Berkshire, SL2 3PR
Role Resigned
Secretary
Appointed on
2 February 2000
Resigned on
12 September 2003

THORBECKE, Fredrik Jan

Correspondence address
5335 Beaumont Canyon Drive, San Jose, Ca95138, Usa
Role Resigned
Secretary
Appointed on
11 September 2008
Resigned on
31 January 2011

HS SECRETARIAL LIMITED

Correspondence address
Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
Role Resigned
Secretary
Appointed on
19 September 2007
Resigned on
27 May 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 January 2000
Resigned on
2 February 2000

AHMED, Iftikar Ali

Correspondence address
505 North Street, Greenwhich, Connecticut 06830, Usa
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 September 2008
Resigned on
22 September 2010
Nationality
United States
Country of residence
United States
Occupation
General Partner

ARCHULETA, Richard Michael

Correspondence address
756 Casa Bonita Court, Los Altos, California, 94024, Usa
Role Resigned
Director
Date of birth
December 1956
Appointed on
19 September 2007
Resigned on
5 September 2011
Nationality
Usa
Country of residence
Usa
Occupation
Ceo General Manager

BECK, Pierre-Olivier

Correspondence address
4/6, Avenue Albert Ii, 98000 Monaco, Monaco
Role Resigned
Director
Date of birth
August 1978
Appointed on
3 May 2018
Resigned on
8 February 2022
Nationality
French
Country of residence
France
Occupation
Company Director

BROERS, Alec Nigel, Sir

Correspondence address
37 Eights Marina, Mariners Way, Cambridge, England, CB4 1ZA
Role Resigned
Director
Date of birth
September 1938
Appointed on
28 July 2015
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROERS, Alec Nigel, Professor Lord

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1938
Appointed on
22 March 2004
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

BROGGI, Robert Mcgovern

Correspondence address
209 Cliff Road, Wellesley, Ma 02481, United States
Role Resigned
Director
Date of birth
June 1972
Appointed on
21 December 2006
Resigned on
16 April 2010
Nationality
United States
Country of residence
Usa
Occupation
Investment Manager

BURNE, Timothy Michael

Correspondence address
34 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FX
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 April 2014
Resigned on
28 July 2015
Nationality
British
Country of residence
England
Occupation
Management Consultant

CARANO, Bandel Louis

Correspondence address
525 University Avenue, Suite 1300, Palo Alto, California, Usa, CA 94301
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 December 2006
Resigned on
22 September 2010
Nationality
American
Country of residence
United States
Occupation
Venture Capital

EVANS, Stuart Mclellan

Correspondence address
3 Wordsworth Grove, Cambridge, Cambridgeshire, CB3 9HH
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 July 2000
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Co Director

EVSEENKOV, Oleg

Correspondence address
10a, Prospekt, 60-Letiya Oktyabrya, Moscow, Moscow, Russia, 117036
Role Resigned
Director
Date of birth
June 1977
Appointed on
27 March 2015
Resigned on
28 July 2015
Nationality
Russian
Country of residence
Russia
Occupation
Managing Director

FRIEND, Richard Henry

Correspondence address
37 Barton Road, Cambridge, CB3 9LG
Role Resigned
Director
Date of birth
January 1953
Appointed on
2 February 2000
Resigned on
19 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

HAUSER, Hermann Maria, Dr

Correspondence address
Suite 1, 2nd Floor, Quayside, Cambridge, England, CB5 8AB
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 July 2015
Resigned on
8 July 2021
Nationality
Austrian
Country of residence
New Zealand
Occupation
Venture Capitalist

HAUSER, Hermann Maria

Correspondence address
3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
Role Resigned
Director
Date of birth
October 1948
Appointed on
2 February 2000
Resigned on
22 September 2010
Nationality
Austrian
Country of residence
England
Occupation
Director

ILLSLEY, Anthony Kim

Correspondence address
4 St Peters Road, Twickenham, Middlesex, TW1 1QX
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 March 2006
Resigned on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUKERJEE, Indro Mario

Correspondence address
34 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FX
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 February 2012
Resigned on
28 April 2014
Nationality
British
Country of residence
England
Occupation
Director

NEWMAN, James

Correspondence address
34 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FX
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 March 2015
Resigned on
28 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SCALVOS, Stratton

Correspondence address
19222 Monte Vista Drive, Saratoga, California Ca 95070, United States
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 October 2007
Resigned on
22 September 2010
Nationality
United States
Country of residence
Usa
Occupation
Director

SEGARS, Simon Anthony

Correspondence address
3 The Bourns, Fulbourn, Cambridge, Cambridgeshire, CB21 5BF
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 December 2002
Resigned on
22 September 2010
Nationality
British
Country of residence
United States
Occupation
Director

STEWART, Duncan

Correspondence address
Two Ways Beeches Road, Farnham Common, Slough, Berkshire, SL2 3PR
Role Resigned
Director
Date of birth
August 1935
Appointed on
2 February 2000
Resigned on
22 March 2004
Nationality
British
Occupation
Physicist

TYCHININ, Nikolay

Correspondence address
10a, Prospekt, 60-Letiya Oktyabrya, Moscow, Moscow, Russia, 117036
Role Resigned
Director
Date of birth
September 1976
Appointed on
27 March 2015
Resigned on
23 April 2021
Nationality
Russian
Country of residence
Russia
Occupation
Investment Director

WADDINGTON, Simon, Dr

Correspondence address
Rassosiedlung 45a, 82284 Grafrath, Germany
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 April 2002
Resigned on
21 December 2006
Nationality
British
Occupation
Venture Capital

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 January 2000
Resigned on
2 February 2000