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FLEXHOLD LIMITED

Company number 00766400

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Officers: 13 officers / 11 resignations

COLE, Simon Lewis

Correspondence address
Unit 1000b Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RT
Role Active
Secretary
Appointed on
31 August 2024

SCHAUENBURG, Florian Georg

Correspondence address
Unit 1000b Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RT
Role Active
Director
Date of birth
October 1969
Appointed on
26 October 1998
Nationality
German
Country of residence
Germany
Occupation
Company Director

SIMON, Joachim

Correspondence address
Unit 1000b Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RT
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
31 August 2024
Nationality
British

SIMPSON, Christopher Michael

Correspondence address
4 Bellbutts View, Scotter, Gainsborough, Lincolnshire, DN21 3UX
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
23 July 2008
Nationality
British

TENBRINK, Friedrich Hermann

Correspondence address
Hermann-Brangs Str 42, Willich, 47877, Germany
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
2 November 2007
Nationality
German

FENTON, Thomas

Correspondence address
The Beeches 5 Orchard Close, Barkestone Le Vale, Nottingham, Nottinghamshire, NG13 0HU
Role Resigned
Director
Date of birth
August 1933
Appointed on
1 February 1999
Resigned on
18 December 2002
Nationality
British
Occupation
Director

HACKENBERG, Ing Werner, Dr

Correspondence address
Fasanenweg 5, 433 Mulheim Ad Ruhr, Germany
Role Resigned
Director
Date of birth
February 1939
Appointed before
7 June 1991
Resigned on
25 February 2004
Nationality
German
Occupation
Chairman

KRAUSE, Hans Guenter

Correspondence address
Huengel Strasse 26, Mulheim Ruhr, Germany
Role Resigned
Director
Date of birth
September 1926
Appointed before
7 June 1991
Resigned on
18 July 1994
Nationality
German
Occupation
Director

SCHAUENBURG, Marc Georg

Correspondence address
Hasenberg 2, Northrhine-Westphalia 42579, Germany
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 July 1994
Resigned on
26 October 1998
Nationality
German
Occupation
Director

SCHUMACHER, Moritz Franz

Correspondence address
35 Weseler Str., 45478 Mülheim-Ruhr, Germany
Role Resigned
Director
Date of birth
December 1979
Appointed on
5 August 2021
Resigned on
1 February 2024
Nationality
German
Country of residence
Germany
Occupation
Director

SIMPSON, Christopher Michael

Correspondence address
The Flexadux Building, Grange Road Corringham Rd Ind Es, Gainsborough, Lincolnshire, DN21 1QB
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 December 1999
Resigned on
5 August 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

WALTERS, Albert Edward David

Correspondence address
Lowfield Farm Kexby Road, Glentworth, Gainsborough, Lincolnshire, DN21 5DS
Role Resigned
Director
Date of birth
November 1936
Appointed before
7 June 1991
Resigned on
1 February 1998
Nationality
British
Occupation
Managing Director

WHITE, Peter Charles

Correspondence address
Fairfield Palterton Lane, Sutton Scarsdale, Chesterfield, Derbyshire, S44 5UT
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 June 1998
Resigned on
30 November 1999
Nationality
British
Occupation
Company Director