Cross Check

FLEXIINTERNATIONAL SOFTWARE LIMITED

Company Number

02608610

Private limited company
Active
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ERISKA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fourth Floor 115 George Street Edinburgh EH2 4JN

BOTHE, Stefan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Bauernhoff Farm 179 Allyn Road Goshen 06756 Connecticut United States
Country of Residence
United States

BRACEWELL, Julia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hambledon Place Dulwich Common London SE21 7EY

BRAODHEAD, Mark George

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
112c Amyand Park Road St Margarets Twickenham Surrey TW1 3HP

DOLAN, Thomas Joseph

Role
Resigned
Secretary
Occupation
Accountant
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Strawberry Lane N Reading Massachusetts 01864 Usa FOREIGN

LINWOOD, John Frederick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
39 Ranyard Close Chessington Surrey KT9 1HR

WCPHD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

ALLEN, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Kew Gardens Road Richmond Surrey TW9 3HG

BROADHEAD, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Newry Road St Margarets Twickenham Middlesex TW1 1PL

DODGE, Frank H

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
75 Wagon Road Westwood Massachusetts 02090 FOREIGN Usa

DOLAN, Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Strawberry Lane N Reading Massachusetts 01864 Usa FOREIGN

FITZPATRICK, William J

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
3 Odyssey Way Andover Massachusetts 018106063 FOREIGN Usa

HAMBROOK, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Manor Park Drive Finchampstead Wokingham Berkshire RG40 4XE

HENRY, Loretta S

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
194 Follen Lexington Massachusetts 02173 FOREIGN Usa

LIFSHATZ, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 Burskin Drive Weston Massachusettes 02193 Usa FOREIGN

LINWOOD, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
39 Ranyard Close Chessington Surrey KT9 1HR

LLOYD COOPER, Peter Ross

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Westmoreland Place London SW1V 4AB
Country of Residence
Uk

STONER, David

Date of Birth
Role
Resigned
Director
Occupation
Co President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183 Maple Street Litchfield 06759 Ct Usa FOREIGN

WOOD, Jeremy Derrick

Date of Birth
Role
Resigned
Director
Occupation
Sales Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fircroft Grenfell Road Maidenhead Berkshire SL6 1HB
Country of Residence
United Kingdom

Director Stefan Bothe

Date of Birth
Natures of Control
Active
Right to appoint or remove directors as a member of a firm
Nationality
American

  1. Notified

Correspondence Address
856 Third Ave South Naples Naples United States
Country of Residence
United States