Skip to contentClarengateINTELLIGENCE
Companies/01190025

Flextech (1992) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-04 · No cessation recorded

Source record 114481910
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-04

Source record 110341810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MH
Mine HifziCurrent director
Appointed 2014-03-31 · 12 yrs · Solicitor
+241 others
RD
Robert DunnCurrent director
Appointed 2013-11-29 · 12 yrs · Chief Financial Officer
+214 others
GJ
Gillian JamesCurrent secretary
Appointed 2010-04-30 · 16 yrs
+56 others
Show 25 historical appointments
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2010-04-30 · 1 yr · Solicitor
MW
Malcolm WallResigned director
Resigned 2006-06-22 · Director
LO
Lisa OpieResigned director
Resigned 2003-09-16 · 2 yrs · Television Executive
NS
Neil SmithResigned director
Resigned 2003-09-15 · 2 yrs · Finance Director
CB
Clive BurnsResigned secretary
Resigned 2000-08-11 · 5 yrs
CB
Charles BurdickResigned director
Resigned 2000-07-14 · 3 yrs · Managing Director
SC
Stephen CookResigned director
Resigned 1998-11-19 · 7 yrs · Solicitor
RT
Richard TaylorResigned secretary
Resigned 1996-12-10 · 3 yrs
PH
Phillip HarmanResigned director
Resigned 1996-11-29 · 3 yrs · Company Manager
ML
Mark LuizResigned directorResigned secretary
Resigned 1996-11-29 · 6 yrs · Accountant
RL
Roger LuardResigned directorResigned secretary
Resigned 1994-08-29 · 3 yrs · Accountant
AS
Adam SingerResigned director
Resigned 1994-02-01 · 8 yrs · Company Director
SB
Stephen BrettResigned director
Resigned 1994-02-01 · 4 yrs · Attorney
CV
Cento VeljanovskiResigned director
Resigned 1994-01-06 · 1 yr · Consultant Economist
JR
Jack RamptonResigned director
Resigned 1992-08-29 · Director
LT
Lawrence TindaleResigned director
Resigned 1992-08-29 · Director
MK
Montague KoppelResigned director
Resigned 1992-08-29 · 6 yrs · Lawyer
SY
Stanislas YassukovichResigned director
Resigned 1992-08-29 · 5 yrs · Banker
TT
Timothy TorringtonResigned director
Resigned 1992-08-29 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active