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FLEXIGAGE LIMITED

Company number SC080917

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Officers: 16 officers / 13 resignations

DIAGEO CORPORATE OFFICER B LIMITED

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Secretary
Appointed on
1 June 2000

DIAGEO CORPORATE OFFICER A LIMITED

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Director
Appointed on
1 June 2000

DIAGEO CORPORATE OFFICER B LIMITED

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Director
Appointed on
1 June 2000

ADAMS, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
1 June 2000
Nationality
British

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
7 January 1992
Resigned on
1 June 1998
Nationality
British

LYNCH, Valerie Ann

Correspondence address
Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
17 August 1999
Nationality
British

WICKHAM, Barry Edward

Correspondence address
7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
Role Resigned
Secretary
Appointed before
22 March 1989
Resigned on
7 January 1992
Nationality
British

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 March 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Company Secretary

CULLEN, Leslie Gray

Correspondence address
32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Role Resigned
Director
Date of birth
January 1952
Appointed before
22 March 1989
Resigned on
28 February 1990
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller Gmplc

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed before
22 March 1989
Resigned on
1 June 2000
Nationality
British
Occupation
Solicitor

NASH, David Percy

Correspondence address
"Mousells", Fingest, Henley-On-Thames, Oxon, RG9 6QD
Role Resigned
Director
Date of birth
May 1940
Appointed on
19 February 1990
Resigned on
31 January 1992
Nationality
British
Occupation
Company Director

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 March 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Chartered Secretary

STROWGER, Clive

Correspondence address
High Veld, The Ridge, Woldingham, Caterham, Surrey, CR3 7AX
Role Resigned
Director
Date of birth
July 1941
Appointed before
22 March 1989
Resigned on
19 February 1990
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

TAGG, David Edward

Correspondence address
22 Paultons Square, Chelsea, London, SW3 5AP
Role Resigned
Director
Date of birth
February 1940
Appointed on
31 January 1992
Resigned on
31 July 1998
Nationality
British
Occupation
Dir & Ch Ex Prop & Uk Ret

THORNE, Rosemary Prudence

Correspondence address
Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
12 March 1990
Resigned on
31 January 1992
Nationality
British
Occupation
Group Financial Controller

WICKHAM, Barry Edward

Correspondence address
7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
Role Resigned
Director
Date of birth
March 1941
Appointed on
31 January 1992
Resigned on
27 March 1998
Nationality
British
Occupation
Company Secretary