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Companies/04949207

Flexphone 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

1 without an end date · 0 ceased
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 186975355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AY
Andrew YorstonCurrent director
Appointed 2019-04-02 · 7 yrs · Director
+35 others
DE
David EvansCurrent director
Appointed 2013-07-30 · 13 yrs · Director
+48 others
Appointed 2007-05-29 · 19 yrs
+204 others
Show 18 historical appointments
DM
Diane McintyreResigned director
Resigned 2012-10-31 · 6 yrs · Company Director
JF
Joanne FinchResigned director
Resigned 2010-11-30 · 3 yrs · Senior Finance Manager
RS
Richard SchaferResigned director
Resigned 2010-04-30 · 2 yrs · Head Of Finance Technology & Support
BH
Brian HarrisResigned director
Resigned 2009-11-30 · Head Of Enterprise Finance
TN
Thomas NowakResigned director
Resigned 2009-06-30 · 1 yr · Director
MP
Martin PurkessResigned director
Resigned 2009-06-30 · 4 yrs · Director
ME
Mark EvansResigned director
Resigned 2008-02-29 · 1 yr · Chief Financial Officer
CA
Christian AllenResigned director
Resigned 2008-02-29 · 2 yrs · Director
SL
Simon LeeResigned director
Resigned 2008-02-29 · 1 yr · Director
KW
Kyle WhitehillResigned director
Resigned 2007-05-29 · Director
NR
Nicholas ReadResigned director
Resigned 2007-05-29 · 1 yr · Company Director
NG
Neil GethingResigned director
Resigned 2006-01-23 · 1 yr · Director
RH
Russell HortonResigned directorResigned secretary
Resigned 2006-01-23 · 1 yr · IT Director
NS
Neil SmithResigned director
Resigned 2006-01-23 · 1 yr · Sales Manager
DM
Dermot MathiasResigned director
Resigned 2005-04-08 · Chartered Accountant
IM
Ian MacfarlaneResigned secretary
Resigned 2005-02-02
SD
Stephen DavisResigned director
Resigned 2003-10-31 · 1 yr · Accountant

Board profile

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