Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03308289

Flexitallic Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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
GW
Mr. Gary Laurance WakinshawIndividual
Significant influence or control

Notified 2020-03-17 · No cessation recorded

Source record 236849988
Show 1 ceased record
SP
Mr Stuart PoppletonIndividual
Shares: over 25%, up to 50%

Notified 2018-01-30 · Ceased 2020-03-16

Source record 229361535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
GW
Gary WakinshawCurrent director
Appointed 2020-03-16 · 6 yrs · Solicitor
+8 others
Show 19 historical appointments
SP
Stuart PoppletonResigned director
Resigned 2017-12-06 · 2 yrs · Company Director
GM
Gerardus MatersResigned director
Resigned 2014-07-31 · 3 yrs · Global Chief Financial Officer
MH
Mark HortonResigned director
Resigned 2014-07-31 · 3 yrs · None Supplied
MC
Mark CrossleyResigned secretary
Resigned 2013-07-01 · 4 yrs
PK
Philip KelshawResigned director
Resigned 2010-03-15 · 4 yrs · Managing Director
RT
Remi ToledanoResigned director
Resigned 2007-10-30 · 6 yrs · Chairman & Ceo
FD
Francois De GaillardResigned director
Resigned 2007-10-30 · 4 yrs · Director
PB
Pierre BaelenResigned director
Resigned 2007-10-30 · 4 yrs · Director
SB
Stephen BondResigned director
Resigned 2007-06-01 · Vice President Of Technology
JL
Jerry LastovicaResigned director
Resigned 2006-04-13 · 1 yr · Sales Director
LG
Luke GuilfoyleResigned director
Resigned 2006-04-13 · 1 yr · Human Resources Director
DM
David MitchellResigned director
Resigned 2002-01-02 · 11 yrs · Director
SH
Stanley HarperResigned directorResigned secretary
Resigned 2000-10-24 · 12 yrs · Finance Director
FW
Frederick WrightResigned director
Resigned 2000-01-11 · 3 yrs · Company Director
LR
Leslie RichardsonResigned director
Resigned 1997-04-11 · 2 yrs · Manufacturing Director
TD
Thomas DabneyResigned director
Resigned 1997-04-01 · 3 yrs · Company Director
RG
Russell GinnResigned director
Resigned 1997-04-01 · 10 yrs · Company Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1997-01-27

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active