FLEXENABLE LIMITED

Company number 03904098

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
• Nationality: British

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
• Nationality: British
• Occupation: Physicist

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
• Nationality: Netherlands
• Occupation: Cfo

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