FLEXTRONICS SCOTLAND LIMITED

Company number SC145942

42 officers / 39 resignations

BOLTON, Angela Helen

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Secretary
• Appointed on: 15 March 2021

MEADES, Micheal

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

STEWART, David

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUFFIN, Francis Paul

• Correspondence address: 20 Carrour Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 3DG
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 17 March 1997
• Nationality: British

LARNACH, Fiona Margaret

• Correspondence address: 21 Bonaly Gardens, Colinton, Edinburgh, Midlothian, EH13 0EX
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

MARTIN, Stephen Robert

• Correspondence address: 6 Ravelston Park, Edinburgh, Midlothian, EH4 3DX
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Accountant

MCGREEVY, Kevin Dominic

• Correspondence address: 15 Rue Du Petit Musc, Paris, 75004, France
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 9 January 2006
• Nationality: British

O'HARE, Paul

• Correspondence address: 109 Lauriergracht, Amsterdam, Netherlands, 1016 RJ
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 11 August 2003
• Nationality: British

PATERSON, Ian

• Correspondence address: 30 Howieson Avenue, Boness, West Lothian, EH51 9JG
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 17 November 1999
• Nationality: British

SHAW, Stephanie Anne

• Correspondence address: Flextronics Global Services, Unit 5, Stretton Green Distribution Centre, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 July 2013

STEVENS, Craig

• Correspondence address: 1 (3f1) Roseburn Avenue, Edinburgh, Midlothian, EH12 5PD
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: C.A.

STEWART, David

• Correspondence address: Flextronics, Unit 5, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 15 March 2021

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 1 June 2008

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1993
• Resigned on: 1 October 1993

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 1 June 2011

BEHROUZI, Mohammad Reza

• Correspondence address: 227 Churchill Avenue, Palo Alto, California 94301, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 November 2006
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Director

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 16 August 1993
• Resigned on: 3 September 1993
• Nationality: British

CARR, John

• Correspondence address: 3 Riverslea, Ballyclough, Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2007
• Resigned on: 1 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COLEHOWER, Harry Howard (Kurt)

• Correspondence address: Avenue Bertrand 9, Geneva, Switzerland, 1206
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 May 2002
• Resigned on: 13 October 2003
• Nationality: American
• Occupation: Md Europe

CUMMING, Mark

• Correspondence address: 8 Kelvin Crescent, Bearsden, Glasgow, G61 1BT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 February 2004
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: General Manager

DICKINSON, Charles Arthur

• Correspondence address: Route 1, Box 1484, Williamstown, Vermont, Usa, 05679
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 3 September 1993
• Resigned on: 12 April 1996
• Nationality: American
• Occupation: Management Consultant

FOSKIN, Richard

• Correspondence address: Rocklands Union Road, Kilmacthomas, Waterford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2007
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GALLANT, Jean Phillipe

• Correspondence address: 8 Boulevard Jean Mermoz, Neuilly Sus Seine, France, 92200
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 August 1995
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: President

HALFAOUI, Hamed

• Correspondence address: 18 Allee Des Bengalis, Pessac, France, 33600
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 October 2003
• Resigned on: 21 November 2006
• Nationality: French
• Occupation: Vice President

JOHNSON, Edmund

• Correspondence address: 83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2007
• Resigned on: 31 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KENNEDY, Iain Arthur

• Correspondence address: 13a Cleveden Gardens, Glasgow, G12 0PU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 April 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Managing Director

KYNASTON, David

• Correspondence address: 15 Tunwells Lane, Great Shelford, Cambridge, Cambridgeshire, CB2 5LJ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 12 April 1996
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIGAN, Warren James

• Correspondence address: 2142 Hall Circle, Livermore, California, 94550, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 October 2003
• Resigned on: 1 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corp.Vp & Cao Solectron Corp.

MARSHALL, Andrew

• Correspondence address: 3 Auldhill Court, Bridgend, Linlithgow, West Lothian, EH49 6PT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 October 2003
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Plant Manager

MCKAY, Fergus

• Correspondence address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 July 2008
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1993
• Resigned on: 3 September 1993
• Nationality: British

NG, Stephen, Chief Materials Officer

• Correspondence address: 918 Escondia Ct, Alamo, California, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 August 1995
• Resigned on: 30 December 1999
• Nationality: American
• Occupation: Materials Management

NISHIMURA, Koichi

• Correspondence address: 1611 Trona Way, San Jose, California, Usa, 95125
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 3 September 1993
• Resigned on: 13 May 2003
• Nationality: American
• Occupation: Chairman President & Chief Exe

NIXON, William

• Correspondence address: 32 Craighead Road, Bishopton, Renfrewshire, PA7 5DT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 May 2002
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Managing Director

PATEL, Kiran

• Correspondence address: 3550 Villero Court, Pleasanton, Ca, U.S.A., 94566
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 May 2002
• Resigned on: 13 October 2003
• Nationality: American
• Occupation: Cfo