TWIFLEX LIMITED

Company number 00404531

33 officers / 30 resignations

LOIZIDES, Marios

• Correspondence address: 317-319, Ampthill Road, Bedford, England, MK42 9RD
• Role (Active): Secretary
• Appointed on: 1 August 2022

GREVING, Stefan

• Correspondence address: 10 Nadlerstrasse, Heidelberg, Germany
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 12 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Associate General Counsel

STUEBE, Mark

• Correspondence address: 300 Granite Street, Suite 201, Braintree, United States
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 16 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp /Gm

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Company Director

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 23 June 2000
• Nationality: British

LAWS, Richard Ian

• Correspondence address: 317-319, Ampthill Road, Bedford, England, MK42 9RD
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 3 June 2020

MALIK, Usman

• Correspondence address: 317-319, Ampthill Road, Bedford, England, MK42 9RD
• Role (Resigned): Secretary
• Appointed on: 3 June 2020
• Resigned on: 1 August 2022

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 24 April 1996
• Nationality: British

TURVEY, Penelope Ann

• Correspondence address: 182 High Street, Yelling, Cambs, PE19 6SD
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 31 March 2012
• Nationality: British

VARGA, Graham

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 12 October 2013
• Nationality: British

BAKER, Roger Charles

• Correspondence address: 5 Spicers, Alton, Hampshire, GU34 2SJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 1 January 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 June 2000
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWES, Richard

• Correspondence address: 18 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 January 1996
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Director

BURDETT, Roger Leonard

• Correspondence address: 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 March 2001
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Group Chief Executiv

CHRISTENSON, Carl Richard

• Correspondence address: 25 Surfside Road, Scituate, Ma 02066, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 February 2006
• Resigned on: 12 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Manager

COOKSLEY, Jonathan Peter

• Correspondence address: 21 Napier Court, Ranelagh Gardens Fulham, London, SW6 3UT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 1996
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Director

DEEGAN, Glenn

• Correspondence address: 300 Granite Street, Suite 201, Braintree, United States, MA 02184
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 December 2018
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Legal & Hr, General Counsel

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 January 1993
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, Paul David

• Correspondence address: 2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 May 1999
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Operations Director

HUGHES, Alan Spenner

• Correspondence address: 31 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 1 January 1993
• Resigned on: 2 June 1996
• Nationality: British
• Occupation: Director

KLOSSNER, Mark

• Correspondence address: 5978 Honey Hollow Road, Doylestown, Pa, United States
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 May 2023
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp / Gm

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 1999
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Company Secretary/Director

MULHOLLAND, Mark Brown

• Correspondence address: 18 Billinton Drive, Maidenbower, Crawley, West Sussex, RH10 7UU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 September 1997
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Director

PATRIACCA, Todd

• Correspondence address: 300 Granite Street, Suite 201, Braintree, United States, MA 02184
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 December 2018
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance / Corporate Controller

RODGER, David Anthony Hugh

• Correspondence address: Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 23 June 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Deputy Chairman

SEWELL, David John

• Correspondence address: 170 Hamilton Avenue, Sutton, Surrey, SM3 9DT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 October 1999
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Finance Director

STARBUCK, John Thomas

• Correspondence address: 10 Long Beech Drive, Farnborough, Hampshire, GU14 0PR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 January 1993
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STARK, John David Sinclair

• Correspondence address: Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 1 January 1993
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Director

STORCH, Christian

• Correspondence address: 12 Preston Square, Quincy, Massachusetts Ma 02171, United States
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 December 2007
• Resigned on: 12 December 2018
• Nationality: German
• Country of residence: United States
• Occupation: Chief Financial Officer

TELFER, Stephen

• Correspondence address: Farriers Barn, Lowsdon Lane, Riseley, Bedford, Bedfordshire, MK44 1SN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 July 1999
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Production Director

WALL, David Alan

• Correspondence address: 23 Beech Tree Farm Lane, Scituate, Ma 02066, Usa, 02066
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 February 2006
• Resigned on: 12 December 2007
• Nationality: American
• Occupation: Executive Manager

WATKINS, Richard William

• Correspondence address: 40 Southwold, Roman Wood, Bracknell, Berkshire, RG12 8XY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 January 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

WOOD, Peter

• Correspondence address: 4 Leawood Road, Fleet, Hants, GU13 8AL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 1 January 1993
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Director