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Companies/02688411

Flextech Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
General Cable LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122082991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
+76 others
MH
Mark HardmanCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+82 others
JB
Julia BoyleCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+84 others
Show 50 historical appointments
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
GJ
Gillian JamesResigned secretary
Resigned 2010-04-30 · 11 yrs
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 2001-04-18 · 5 yrs
CB
Charles BurdickResigned director
Resigned 2000-07-14 · 3 yrs · Managing Director
GH
Graham HollisResigned director
Resigned 1999-07-12 · Director
SC
Stephen CookResigned secretaryResigned director
Resigned 1998-11-10 · 2 yrs
RB
Robert BennettResigned director
Resigned 1998-10-27 · 1 yr · Director
MC
Miranda CurtisResigned director
Resigned 1998-03-17 · 2 yrs · Executive Vp
MS
Maurice SaatchiResigned director
Resigned 1997-11-18 · 2 yrs · Company Director
DE
David EvansResigned director
Resigned 1997-10-23 · 1 yr · Director
AD
Ajit DalviResigned director
Resigned 1997-04-25 · 3 yrs · Director
AC
Anthony CohenResigned director
Resigned 1997-04-25 · Director
LU
Leon UnterhalterResigned director
Resigned 1995-11-10 · 4 yrs · Lawyer
AA
Arthur AmesResigned director
Resigned 1995-11-09 · 4 yrs · Director
ML
Mark LuizResigned directorResigned secretary
Resigned 1995-11-09 · 7 yrs · Accountant
PH
Phillip HarmanResigned director
Resigned 1995-08-09 · 4 yrs · Company Manager
RH
Robert Halmi JnrResigned director
Resigned 1995-06-05 · 1 yr · Director
RC
Richard CallahanResigned director
Resigned 1995-06-05 · Telecommunications Co Exec
FV
Fred VierraResigned director
Resigned 1994-02-01 · 6 yrs · Cable Television Executive
AS
Adam SingerResigned director
Resigned 1994-02-01 · 8 yrs · Company Director
SB
Stephen BrettResigned director
Resigned 1994-02-01 · 5 yrs · Attorney
CV
Cento VeljanovskiResigned director
Resigned 1993-07-16 · 1 yr · Economist
MU
Max UlfaneResigned director
Resigned 1993-07-16 · 6 yrs · Company Director
JR
Jack RamptonResigned director
Resigned 1992-05-20 · 1 yr · Director And Consultant
LT
Lawrence TindaleResigned director
Resigned 1992-05-20 · 1 yr · Chartered Accountant
MK
Montague KoppelResigned director
Resigned 1992-05-20 · 7 yrs · Lawyer
SY
Stanislas YassukovichResigned director
Resigned 1992-05-20 · 7 yrs · Banker
RL
Roger LuardResigned directorResigned secretary
Resigned 1992-05-20 · 6 yrs · Accountant
TT
Timothy TorringtonResigned director
Resigned 1992-05-20 · 1 yr · Company Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1992-05-05
SC
Stephen CookResigned director
Resigned 1992-05-05 · Solicitor
JP
James PalmerResigned director
Resigned 1992-05-05 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-02-18
CorpInstant Companies LimitedResigned director
Resigned 1992-02-18

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active