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Flexsys Open Systems Limited

Directors

Current

3

Retired

3

Closed

—

Director Details

Director Name	Mr Michael Ian Wade
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	27 November 1996 (1 month after company formation)
Appointment Duration	27 years, 6 months
Assigned Occupation	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Freestone House The Common Brinkworth Chippenham Wiltshire SN15 5DX

Director Name	Mrs Rebecca Gillian Wade
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 August 2011 (14 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Freestone House The Common Brinkworth Chippenham Wiltshire SN15 5DX

Director Name	Mrs Rebecca Gillian Wade
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2015 (19 years after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Freestone House The Common Brinkworth Chippenham Wiltshire SN15 5DX

Director Name	Joan Wade
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 November 1996 (1 month after company formation)
Appointment Duration	14 years, 9 months (Resigned 26 August 2011)
Assigned Occupation	Company Director
Correspondence Address	13 Waltham Avenue Stockton On Tees Cleveland TS18 5AE

Director Name	Ashcroft Cameron Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1996 (same day as company formation)
Appointment Duration	1 month (Resigned 27 November 1996)
Corporation	This director is a corporation
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	Ashcroft Cameron Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 1996 (same day as company formation)
Appointment Duration	1 month (Resigned 27 November 1996)
Corporation	This director is a corporation
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Timeline

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