HAYFLY LIMITED

Company number 03274940

17 officers / 12 resignations

ARNSTEIN, Peter Michael

• Correspondence address: Cherry Cottage, Furnace Farm Road Furnacewood, East Grinstead, West Sussex, RH19 2PU
• Role: Director
• Date of birth: October 1954
• Appointed on: 10 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surgeon

LAVERY, Ken Mccallum

• Correspondence address: Robin Hill, Clappentail Lane, Lyme Regis, Dorset, England, DT7 3LZ
• Role: Director
• Date of birth: December 1949
• Appointed on: 21 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

LEE, Martin John

• Correspondence address: Annexe, Norlington Farmhouse, Norlington Lane, Ringmer, Lewes, East Sussex, England, BN8 5SH
• Role: Director
• Date of birth: December 1952
• Appointed on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARKHOUSE, Nicholas

• Correspondence address: Chelworth House, Chelwood Gate, Haywards Heath, West Sussex, RH17 7JZ
• Role: Director
• Date of birth: August 1957
• Appointed on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Plastic Surgeon

PETRIE, Nigel Fredrick Thomas Hugh

• Correspondence address: Fron Fwr, Tan-Y-Fron Lane, Eglwyseg, Llangollen, Denbighshire, LL20 8EL
• Role: Director
• Date of birth: October 1946
• Appointed on: 21 March 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEE, Martin John

• Correspondence address: Fillis Cottage, The Street, Kingston Near Lewes, East Sussex, BN7 3NT
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

REECE, Richard

• Correspondence address: Flora Cottage, Wimbish, Essex, CB10 2XH
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Accountant

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1996
• Resigned on: 8 November 1996

KINGSTON HILL LIMITED

• Correspondence address: Fillis Cottage, The Street, Kingston, Lewes, East Sussex, BN7 3NT
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 30 September 2008

LEE, Martin John

• Correspondence address: Fillis Cottage, The Street, Kingston Near Lewes, East Sussex, BN7 3NT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEREIRA, John Anthony

• Correspondence address: Brownheath House, Pound Green, Buxted, Uckfield, East Sussex, TN22 4PH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 March 2007
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

REECE, Richard

• Correspondence address: The Granary, Hook Lane, West Hoathly, East Grinstead, West Sussex, England, RH19 4PT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 June 2013
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REECE, Richard

• Correspondence address: Flora Cottage, Wimbish, Essex, CB10 2XH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 October 1997
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountants

SIM, Kenneth Malcolm, Dr

• Correspondence address: 14 Farm Close, East Grinstead, West Sussex, RH19 3QG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 March 1998
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Anaesthetist

SMITH, Roger William

• Correspondence address: Hillside Groombridge Hill, Groombridge, Tunbridge Wells, Kent, TN3 9NA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 March 1998
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Surgeon

VINCE, Peter Richard

• Correspondence address: Hamewith Barn, Birch Grove, Horsted Keynes, Haywards Heath, West Sussex, RH17 7BT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 March 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1996
• Resigned on: 8 November 1996