TIFLEX LIMITED

Company number 00394614

29 officers / 24 resignations

COLLINS, Tom Giles Wilson

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, United Kingdom, GU22 8AP
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, David Bernard Murray

• Correspondence address: Lion House, Woking, Surrey, United Kingdom, GU22 8AP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEEB, Diederik

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ORTON, Matthew William

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARLE, Nathan Andrew

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Patricia Jane

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 31 August 2018
• Nationality: British

DUNN, Philip

• Correspondence address: Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 27 January 2006
• Nationality: British

DUNN, Philip

• Correspondence address: Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
• Role (Resigned): Secretary
• Appointed on: 5 June 1995
• Resigned on: 14 November 1997
• Nationality: British

HILL, Peter Charles

• Correspondence address: 5 Newsham Road, Goldsworth Park, Woking, Surrey, GU21 3LA
• Role (Resigned): Secretary
• Appointed before: 24 October 1992
• Resigned on: 5 June 1995
• Nationality: British

KHALDI, Fiona Elizabeth Margaret

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
• Role (Resigned): Secretary
• Appointed on: 20 November 2019
• Resigned on: 20 December 2019

OLDING, Keith

• Correspondence address: Flat 2 132 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 11 February 2000
• Nationality: British

RAY, Richard Bardrick

• Correspondence address: Lion House, 147 Oriental Road, Woking, Surrey, England, GU22 8AP
• Role (Resigned): Secretary
• Appointed on: 1 September 2018
• Resigned on: 24 January 2019

BULLOCK, Graham

• Correspondence address: Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 December 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

CAULFIELD, Paul James

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2000
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLEMING, Malcolm Patrick

• Correspondence address: 20 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 24 October 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Managing Director

GALLOWAY, David

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 1998
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Angus Harold

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2014
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINS, Christopher John

• Correspondence address: Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 24 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Executive Chairman Of James Walker Group Ltd

HOUCK, Annes Johan

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 March 2009
• Resigned on: 31 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

KENYON, Hugh Matthew

• Correspondence address: 14 Rosetrees, Warren Road, Guildford, Surrey, GU1 2HS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1995
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Manager Trackelast And Buildin

NEEDHAM, Peter George

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 December 1998
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Hugh Thomas

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 1995
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVAGE, Malcolm Douglas

• Correspondence address: 4 Oak House, Enton Lane Enton, Godalming, Surrey, GU8 5AP
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 24 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Group Financial Director Of Ja

SPEARMAN, Ralph Nicholas

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 July 2000
• Resigned on: 17 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STILES, Patrick Vincent

• Correspondence address: 15 Stringhams Copse, Ripley, Surrey, GU23 6JE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 October 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

STILES, Patrick Vincent

• Correspondence address: 15 Stringhams Copse, Ripley, Surrey, GU23 6JE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 24 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Works Manager

TRAYNER, Roderick Drummond

• Correspondence address: Cherrywood Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 24 October 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Joint Managing Director

TUFFIELD, Andrew

• Correspondence address: Paddocks End, Brook End Barns, Hurley, Atherstone, Warwickshire, CV9 2JP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 January 2003
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Director

WAKEFIELD, Adrian Simon

• Correspondence address: 45 Lorne Gardens, Knaphill, Woking, Surrey, GU21 2QL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director