Flextech Interactive Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-28 · No cessation recorded
Source record 113107682Show 1 ceased record
Flextech Broadband LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-28
Source record 113927935People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalRM+96 others
Roderick McneilCurrent director
Appointed 2020-03-09 · 6 yrs · Acting Chief Financial Officer
Show 18 historical appointments
WC
William CastellResigned director
Resigned 2019-09-09 · Acting Chief Financial Officer
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
RG
Robert GaleResigned director
Resigned 2010-09-16 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2010-09-16 · 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 1999-01-19 · 7 yrs · Solicitor
PH
Phillip HarmanResigned director
Resigned 1999-01-19 · 1 yr · Company Manager
RT
Richard TaylorResigned secretary
Resigned 1999-01-19 · 1 yr
ML
Mark LuizResigned director
Resigned 1999-01-19 · 4 yrs · Accountant
CorpQuadrangle Secretaries LimitedResigned secretary
Resigned 1996-04-11 · 2 yrs
CorpStoorne Incorporations LimitedResigned director
Resigned 1996-04-11 · 2 yrs
CorpStoorne Services LimitedResigned director
Resigned 1996-04-11 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active