EXTRUFLEX UK LIMITED

Company number 02495276

33 officers / 30 resignations

ADAMS, Wayne Gary

• Correspondence address: Unit 2j, Carlton Drive, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Gwent, Wales, NP11 4EA
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 12 May 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

CHAMBRIARD, Patrick

• Correspondence address: Unit 2j, Carlton Drive, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Gwent, Wales, NP11 4EA
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 October 2008
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

LASCH, Andreas Michael

• Correspondence address: Unit 2j, Carlton Drive, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Gwent, Wales, NP11 4EA
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 July 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Manager

CLARK, Joanna Louise

• Correspondence address: 55 Highcroft Lane, Horndean, Waterlooville, Hampshire, PO8 9PU
• Role (Resigned): Secretary
• Appointed before: 9 December 1991
• Resigned on: 31 March 1994
• Nationality: British

FOSTER, Julie Ann

• Correspondence address: 9 Burnham Close, Kingswood, Bristol, BS15 4DX
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 16 December 2011
• Nationality: British
• Occupation: Managing Director

HOATH, Philip

• Correspondence address: 14 Ashley Close, Waterlooville, Hampshire, PO8 9RQ
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Engineer

MILNE, David Evan Stephen

• Correspondence address: 19 St Georges Avenue, Warblington, Havant, Hampshire, PO9 2RU
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Sales And Marketing

MILNE, David Evan Stephen

• Correspondence address: 19 St Georges Avenue, Warblington, Havant, Hampshire, PO9 2RU
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Sales And Marketing

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 31 December 2004

METCALFES SECRETARIAL LTD

• Correspondence address: 46 - 48 Queen Square, Bristol, BS1 4LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 12 May 2009

MINCING LANE CORPORATE SERVICES LIMITED

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 24 July 1998

ADAMS, William

• Correspondence address: 4 Barrack Lane, Aldwick, Bognor Regis, West Sussex, PO21 4BZ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 9 December 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Director

CLARK, Aden Brian

• Correspondence address: 55 Highcroft Lane, Horndean, Waterlooville, Hampshire, PO8 9PU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 9 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

CLARK, Joanna Louise

• Correspondence address: 55 Highcroft Lane, Horndean, Waterlooville, Hampshire, PO8 9PU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 February 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Executive

COENRAETS, Guy Gabriel F.M.

• Correspondence address: Dreve De Nivelles 28/B, 1150 Woluwe-Saint-Pierre, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 8 June 1998
• Resigned on: 11 June 1998
• Nationality: Belgian
• Occupation: Business Executive

COENRAETS, Guy Gabriel F.M.

• Correspondence address: Dreve De Nivelles 28/B, 1150 Woluwe-Saint-Pierre, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 13 March 1998
• Resigned on: 6 April 1998
• Nationality: Belgian
• Occupation: Business Executive

COENRAETS, Guy

• Correspondence address: Achterstraat 2, 1851 Grimbergen, Belgium
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 11 July 1996
• Resigned on: 24 October 1997
• Nationality: Belgian
• Occupation: Director

FELCE, Jean

• Correspondence address: 57-59 Quai De Grenelle, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 September 1993
• Resigned on: 11 July 1996
• Nationality: French
• Occupation: Group Expansion Manager

FOSTER, Julie Ann

• Correspondence address: Unit 5, Badminton Road Trading Estate, Yate, Bristol, BS37 5NS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 July 2008
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIRLING, Malcolm

• Correspondence address: Wrights Lower Green, Blackmor End, Essex, CM7 4DU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 March 1998
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Business Executive

HOATH, Philip

• Correspondence address: 14 Ashley Close, Waterlooville, Hampshire, PO8 9RQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 June 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Engineer

HOATH, Philip

• Correspondence address: 14 Ashley Close, Waterlooville, Hampshire, PO8 9RQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 April 1998
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Engineer

HOATH, Philip

• Correspondence address: 14 Ashley Close, Waterlooville, Hampshire, PO8 9RQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 1994
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Engineer

LE MOUËL, Gwénaël

• Correspondence address: Unit 2j, Carlton Drive, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Gwent, Wales, NP11 4EA
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 6 January 2017
• Resigned on: 5 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MICHEL, Phillippe

• Correspondence address: 119-123 Bis Me De Saussijre, 75017, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 September 1993
• Resigned on: 11 July 1996
• Nationality: French
• Occupation: Financial Director

MILNE, David Evan Stephen

• Correspondence address: 19 St Georges Avenue, Warblington, Havant, Hampshire, PO9 2RU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 September 1993
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

MOULLET, Robert Gerard-Jean

• Correspondence address: No 3 Lotissement Le Planquet, Eygliers 05600, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 June 1998
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Director

MOULLET, Robert Gerard-Jean

• Correspondence address: No 3 Lotissement Le Planquet, Eygliers 05600, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 April 1998
• Resigned on: 8 June 1998
• Nationality: French
• Occupation: Director

POWELL, Bernard Gilles

• Correspondence address: 6 Avenue Aristide Briaud, L`Hay Les Roses, France, 9420
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 September 1993
• Resigned on: 16 April 1996
• Nationality: French
• Occupation: Marketing Manager

THOMPSON, Paul Vaughan

• Correspondence address: The Gables, Rose Lane, Coalpit Heath, Bristol, Avon, BS36 2PS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2005
• Resigned on: 26 July 2008
• Nationality: British
• Occupation: Director

VALAT, Jacques Henri Albert

• Correspondence address: Unit 2j, Carlton Drive, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Gwent, Wales, NP11 4EA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 June 1998
• Resigned on: 6 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

VALAT, Jacques Henri Albert

• Correspondence address: 9 Avenue Frederic Le Play, Paris 75007, France
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 October 1997
• Resigned on: 13 March 1998
• Nationality: French
• Occupation: Director

FONTENAY INDUSTRIES S A

• Correspondence address: 1 Rue De L'Orme, 91540, Fontenay-Le- Vicomte, France
• Role (Resigned): Director
• Appointed on: 10 September 1993
• Resigned on: 11 July 1996