FLEXTRONICS LIMITED

Company number SC172399

21 officers / 18 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Uk, M1 5ES
• Role: Secretary
• Appointed on: 1 June 2008

FOSKIN, Richard

• Correspondence address: Rocklands Union Road, Kilmacthomas, Waterford, Ireland, IRISH
• Role: Director
• Date of birth: January 1962
• Appointed on: 24 January 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MCKAY, Fergus

• Correspondence address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEATTS, Keith Pickwell

• Correspondence address: 34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 1 June 2008

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1997
• Resigned on: 1 July 1997

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 11 May 2007

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 7 November 1997

BEATTS, Keith Pickwell

• Correspondence address: 34 Barnhill Drive, Earnock, Hamilton, Lanarkshire, ML3 9EZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 June 1998
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Financial Controller

DYKES, Robert Ruscoe Bernard

• Correspondence address: 1225 Camel Place, Los Altos, California, 94024, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 June 1998
• Resigned on: 15 June 2005
• Nationality: New Zealand
• Occupation: Managing Director

JENG, Joseph

• Correspondence address: 674 Giralda Drive, Los Altos, California 94024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 July 1997
• Resigned on: 1 June 1998
• Nationality: American
• Country of residence: United States
• Occupation: President / Ceo

MCKAY, Fergus Andrew

• Correspondence address: 2 Magpie Crescent, Inverkip, Greenock, Renfrewshire, PA16 0LW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 January 1999
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Chartered Accountant

NILSON, Ronny Stig Kjell

• Correspondence address: Vastra Sjogatan 4, Kalmar, Kalmar, Sweden, 39232
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 June 1998
• Resigned on: 3 February 1999
• Nationality: Swedish
• Occupation: Manager

PORTER, Humphrey

• Correspondence address: Makartstrasse 7, Haenbrunn, Austria, A2102
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 February 1999
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Electronics Managing Director

ROWAN, James

• Correspondence address: 13 Ayr Road, Prestwick, Ayrshire, KA9 1SX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 1997
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: General Manager

RYAN, Matthew

• Correspondence address: 3115 Montpelier Court, Pleasanton, California, 94566, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 June 1998
• Resigned on: 1 June 2008
• Nationality: Irish
• Occupation: Managing Director

TOYE, Daniel

• Correspondence address: 18 Myvot Avenue, Condorrat Cumbernauld, Glasgow, Lanarkshire, G67 4ND
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 June 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Accountant

WARRINGTON, Raymond

• Correspondence address: 160 Durazno Way, Portola Valley, San Mateo Co, California, Usa, 94028
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 July 1997
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: Vice President

WU, Nicky

• Correspondence address: 16060 Shannon Road, Los Gatos, California, Usa, 95032
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 July 1997
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: Chief Operating Officer

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1997
• Resigned on: 1 July 1997

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1997
• Resigned on: 1 July 1997