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Companies/03904098

Flexenable Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
MF
Mrs Maria FilevaIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2022-06-15 · No cessation recorded

Source record 108443476
The Russian Federation, Represented By The The Federal Agency For The Administration Of State PropertyCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108321607
Show 1 ceased record
VF
Mr Vladislav FilevIndividual
Shares: over 25%, up to 50%

Notified 2022-02-10 · Ceased 2022-06-15

Source record 115924583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
SL
Sarah LinCurrent director
Appointed 2022-03-21 · 4 yrs · Director
AK
Anton KastyukevichCurrent director
Appointed 2021-04-30 · 5 yrs · Investment Director
RB
Ronald BlackCurrent director
Appointed 2015-07-28 · 11 yrs · Company Director
+1 other
CM
Charles MilliganCurrent director
Appointed 2015-05-11 · 11 yrs · Ceo
+1 other
JN
James NewmanCurrent secretary
Appointed 2013-08-19 · 13 yrs
HS
Henning SirringhausCurrent director
Appointed 2000-02-02 · 26 yrs · Physicist
Show 27 historical appointments
PB
Pierre BeckResigned director
Resigned 2018-05-03 · 3 yrs · Company Director
AB
Alec BroersResigned director
Resigned 2015-07-28 · 6 yrs · Company Director
HH
Hermann HauserResigned director
Resigned 2015-07-28 · 5 yrs · Venture Capitalist
NT
Nikolay TychininResigned director
Resigned 2015-03-27 · 6 yrs · Investment Director
OE
Oleg EvseenkovResigned director
Resigned 2015-03-27 · Managing Director
JN
James NewmanResigned director
Resigned 2015-03-27 · Finance Director
TB
Timothy BurneResigned director
Resigned 2014-04-28 · 1 yr · Management Consultant
IM
Indro MukerjeeResigned director
Resigned 2012-02-07 · 2 yrs · Director
LC
Lucy CookResigned secretary
Resigned 2011-02-01 · 2 yrs
IA
Iftikar AhmedResigned director
Resigned 2008-09-22 · 1 yr · General Partner
FT
Fredrik ThorbeckeResigned secretary
Resigned 2008-09-11 · 2 yrs · Cfo
SS
Stratton ScalvosResigned director
Resigned 2007-10-01 · 2 yrs · Director
RA
Richard ArchuletaResigned director
Resigned 2007-09-19 · 3 yrs · Ceo General Manager
RB
Robert BroggiResigned director
Resigned 2006-12-21 · 3 yrs · Investment Manager
BC
Bandel CaranoResigned director
Resigned 2006-12-21 · 3 yrs · Venture Capital
AI
Anthony IllsleyResigned director
Resigned 2006-03-10 · 4 yrs · Company Director
AB
Alec BroersResigned director
Resigned 2004-03-22 · 3 yrs · Scientist
BK
Bridget KerleResigned secretary
Resigned 2003-09-12 · 3 yrs
SS
Simon SegarsResigned director
Resigned 2002-12-31 · 7 yrs · Director
SW
Simon WaddingtonResigned director
Resigned 2002-04-10 · 4 yrs · Venture Capital
SE
Stuart EvansResigned director
Resigned 2000-07-17 · 5 yrs · Co Director
RF
Richard FriendResigned director
Resigned 2000-02-02 · 5 yrs · Scientist
DS
Duncan StewartResigned directorResigned secretary
Resigned 2000-02-02 · 4 yrs · Physicist
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-01-11
CorpInstant Companies LimitedResigned director
Resigned 2000-01-11

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active