FLEXTECH (KINDERNET INVESTMENT) LIMITED - HOOK


Overview

FLEXTECH (KINDERNET INVESTMENT) LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
FLEXTECH (KINDERNET INVESTMENT) LIMITED was incorporated 47 years ago on 25/05/1976 and has the registered number: 01260228. The accounts status is FILING EXEMPTION SUBS.

FLEXTECH (KINDERNET INVESTMENT) LIMITED - HOOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
MONTAGUE KOPPEL Dec 1928 British Director 1993-07-16 UNTIL 1996-12-10 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-11 UNTIL 2006-07-17 RESIGNED
ROGER DAVID ECKFORD LUARD Nov 1948 British Secretary 1991-08-29 UNTIL 1994-02-01 RESIGNED
MARK WALTER LUIZ Apr 1953 British Secretary 1994-02-01 UNTIL 1996-12-10 RESIGNED
RICHARD GEORGE TAYLOR Aug 1950 British Secretary 1996-12-10 UNTIL 2000-08-11 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
STEPHEN MARC BRETT Sep 1940 American Director 1994-02-01 UNTIL 1996-12-10 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 2000-07-14 UNTIL 2004-02-18 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 1998-11-19 UNTIL 2006-03-03 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
PHILLIP BRENT HARMAN Nov 1950 New Zealander Director 1996-12-10 UNTIL 2000-07-14 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2006-06-22 UNTIL 2006-09-12 RESIGNED
ROGER DAVID ECKFORD LUARD Nov 1948 British Director 1991-08-29 UNTIL 1998-08-15 RESIGNED
MARK WALTER LUIZ Apr 1953 British Director 1996-12-10 UNTIL 2003-10-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MS LISA MOREEN OPIE Feb 1960 British Director 2003-09-16 UNTIL 2006-06-22 RESIGNED
ADAM NICHOLAS SINGER Jan 1952 British Director 1994-02-01 UNTIL 1996-12-10 RESIGNED
ADAM NICHOLAS SINGER Jan 1952 British Director 1998-06-25 UNTIL 1998-11-19 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2003-09-15 UNTIL 2006-09-12 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
LAWRENCE VICTOR DOLMAN TINDALE Apr 1921 British Director 1991-08-29 UNTIL 1993-07-16 RESIGNED
VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON Jul 1943 British Director 1991-08-29 UNTIL 1993-07-16 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED

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