FLEXTECH BROADBAND HOLDINGS LIMITED

Company number 04197227

Filter officers

Filter officers

19 officers / 16 resignations

JAMES, Gillian Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Secretary
Appointed on
30 April 2010

DUNN, Robert Dominic

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Director
Date of birth
August 1966
Appointed on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HIFZI, Mine Ozkan

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
12 June 2001
Resigned on
17 July 2006

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Secretary
Appointed on
10 April 2001
Resigned on
25 July 2001

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
30 April 2010

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 July 2003
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 June 2001
Resigned on
3 March 2006
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
12 June 2001
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
30 April 2010
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Neil Reynolds

Correspondence address
Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2003
Resigned on
12 September 2006
Nationality
British
Occupation
Finance Director

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
10 April 2001
Resigned on
12 June 2001

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
10 April 2001
Resigned on
12 June 2001

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

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

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

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
3 March 2006
Resigned on
30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 September 2006
Resigned on
30 April 2010