Cross Check

FLEXTECH FAMILY CHANNEL LIMITED

Company Number

02856303

Private limited company
Dissolved
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JAMES, Gillian Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

DUNN, Robert Dominic

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
England

HIFZI, Mine Ozkan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
England

BURNS, Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

LUARD, Roger David Eckford

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN

LUIZ, Mark Walter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Resigned as Secretary

Correspondence Address
165 Cranley Gardens London N10 3AE

TAYLOR, Richard George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Hall Green Lane Hutton Brentwood Essex CM13 2QT

MD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

VIRGIN MEDIA SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
160 Great Portland Street London W1W 5QA

BURDICK, Charles James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British-American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ormonde Place London SW1W 8HX

COOK, Stephen Sands

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24a Redcliffe Square London SW10 9JY

GALE, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Great Portland Street London London W1W 5QA United Kingdom
Country of Residence
England

HARMAN, Phillip Brent

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cartwright Way Barnes London SW13 8HD

LUARD, Roger David Eckford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN

LUARD, Roger David Eckford

Date of Birth
Role
Resigned
Director
Occupation
Acoountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN

LUIZ, Mark Walter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
165 Cranley Gardens London N10 3AE

MACKENZIE, Robert Mario

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Great Portland Street London London W1W 5QA United Kingdom
Country of Residence
United Kingdom

OPIE, Lisa Moreen

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Millfield Berkhamsted Hertfordshire HP4 2PB
Country of Residence
United Kingdom

SINGER, Adam Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Oxhey Road Oxhey Watford Hertfordshire WD1 4QE

SINGER, Adam Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa

SMITH, Neil Reynolds

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brettwood Green Lane Churt Farnham Surrey GU10 2PA

TILLBROOK, Joanne Christine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
United Kingdom

TILLBROOK, Joanne Christine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
United Kingdom

UNTERHALTER, Leon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Lakeshore Drive Apt 1153 North Palm Beach Florida 33462 Usa

WALL, Malcolm Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Close 2 Longfield Drive East Sheen London SW14 7AU
Country of Residence
England

WITHERS, Caroline Bernadette Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Country of Residence
United Kingdom

MD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Pacific House 70 Wellington Street Glasgow G2 6SB

VIRGIN MEDIA DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Great Portland Street London W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Great Portland Street London W1W 5QA