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PULLMAFLEX U.K. LIMITED

Company number 00361006

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Officers: 25 officers / 20 resignations

SMITH, Sonia Louise

Correspondence address
C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Role Active
Secretary
Appointed on
20 May 2010
Nationality
British

KOCH, Shonna Lea

Correspondence address
C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Role Active
Director
Date of birth
March 1973
Appointed on
30 June 2010
Nationality
American
Country of residence
United States
Occupation
Business Person

KONIG, Roland

Correspondence address
C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Role Active
Director
Date of birth
January 1965
Appointed on
31 January 2008
Nationality
German
Country of residence
Germany
Occupation
Business Person

LUTON, Stanley Scott

Correspondence address
C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Role Active
Director
Date of birth
December 1963
Appointed on
8 May 2024
Nationality
American
Country of residence
United States
Occupation
Business Person

SMITH, Sonia

Correspondence address
C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Role Active
Director
Date of birth
September 1972
Appointed on
28 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Person

DAVIES, Christopher Mark

Correspondence address
21 Y Waun Fach, Morriston, Swansea, West Glamorgan, SA6 6EY
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
1 May 2000
Nationality
British

ROBINSON, Philip Gale

Correspondence address
44 Heol Glannant, Ynysforgan, Swansea, SA6 6QG
Role Resigned
Secretary
Appointed before
6 December 1991
Resigned on
30 November 1999
Nationality
British

SHARPE, David Nigel

Correspondence address
58 Parc Morlais, Llangennech, Llanelli, Dyfed, SA14 8XZ
Role Resigned
Secretary
Appointed on
1 May 2000
Resigned on
29 September 2006
Nationality
British
Occupation
Finance Manager

WILSON, David Shaun

Correspondence address
Cennen Barn, Derwydd Road, Ammanford, Dyfed, SA18 3LJ
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
20 May 2010
Nationality
British

ALMANDINGER, Travis James

Correspondence address
C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 February 2018
Resigned on
8 May 2024
Nationality
American
Country of residence
United States
Occupation
Business Person

BEERLY, Kristen

Correspondence address
Second Floor, 77 Kingsway, London, England, WC2B 6SR
Role Resigned
Director
Date of birth
November 1972
Appointed on
19 November 2013
Resigned on
31 January 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

CRUSA, Jack Douglas

Correspondence address
Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR
Role Resigned
Director
Date of birth
August 1954
Appointed on
7 June 1994
Resigned on
1 January 2017
Nationality
American
Country of residence
Usa
Occupation
Director

DOLLOFF, Mitch

Correspondence address
Second Floor, 77 Kingsway, London, WC2B 6SR
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 January 2017
Resigned on
12 March 2020
Nationality
American
Country of residence
United States
Occupation
Business Person

DOUGLAS, Scott S

Correspondence address
10350 Indian Ridge Lane, Carthage, Missouri, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 August 2009
Resigned on
30 June 2010
Nationality
American
Country of residence
Usa
Occupation
Attorney

GLACHS, Wilhelm Alois

Correspondence address
Walter-Puhringer-Str 8, Bad Leon Felden, A-4190, Austria
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 December 2001
Resigned on
31 December 2002
Nationality
Austrian
Occupation
Director

HAY, Donald William Alexander

Correspondence address
Badgers Wood, Dancers End, Tring, Hertfordshire, HP23 6JY
Role Resigned
Director
Date of birth
May 1928
Appointed before
6 December 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

HOTTINGER, Luc Edouard

Correspondence address
4 Place Du Cirque, 1204 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1934
Appointed before
6 December 1991
Resigned on
2 June 1994
Nationality
Swiss
Occupation
Chartered Accountant And Company Director

JETT, Ernest Carroll

Correspondence address
4702 Jackson, Joplin, 64804 Missouri, Usa
Role Resigned
Director
Date of birth
July 1945
Appointed on
7 June 1994
Resigned on
30 June 2010
Nationality
American
Country of residence
Usa
Occupation
General Counsel

KOPETZKY, Robert

Correspondence address
Oberwiescuthaler Str 6, Lauf, D-91207, Austria
Role Resigned
Director
Date of birth
January 1964
Appointed on
19 December 2001
Resigned on
29 November 2004
Nationality
Austrian
Occupation
Director

LYONS, Gideon Jacob

Correspondence address
1 Mansion Gardens, West Heath Road, London, NW3 7NG
Role Resigned
Director
Date of birth
January 1962
Appointed before
6 December 1991
Resigned on
7 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman - Company Director

MORLEY, Clive

Correspondence address
1 Severn Road, Porthcawl, Mid Glamorgan, CF36 3LW
Role Resigned
Director
Date of birth
March 1934
Appointed before
6 December 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Company Director

ROBINSON, Philip Gale

Correspondence address
44 Heol Glannant, Ynysforgan, Swansea, SA6 6QG
Role Resigned
Director
Date of birth
August 1950
Appointed before
6 December 1991
Resigned on
1 December 1999
Nationality
British
Occupation
Financial Director

SCOTT, Terence Alan

Correspondence address
1 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH
Role Resigned
Director
Date of birth
November 1939
Appointed on
7 June 1994
Resigned on
19 December 2001
Nationality
British
Occupation
Director

WAHLERS, Helmut

Correspondence address
Buchenweg 27, Elterlein, D-09481, Germany
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 November 2004
Resigned on
15 January 2008
Nationality
German
Occupation
Director

WATSON, Wendy March

Correspondence address
Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 June 2010
Resigned on
19 November 2013
Nationality
American
Country of residence
United States
Occupation
Company Director