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FLEXFILM LIMITED

Company number 03379307

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Officers: 24 officers / 19 resignations

HAMILTON, Deborah

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role Active
Secretary
Appointed on
10 July 2019

GREEN, Andrew Samuel, Dr

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Active
Director
Date of birth
February 1964
Appointed on
16 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENE, Jason Kent

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Active
Director
Date of birth
April 1970
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

MILES, Mark William

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Active
Director
Date of birth
June 1971
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

ZWARTHOF, Sander

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Active
Director
Date of birth
July 1975
Appointed on
1 April 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

GILES, Nicholas David Martin

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Secretary
Appointed on
31 December 2016
Resigned on
10 July 2019

HUGHES, John Roger Kerfoot

Correspondence address
49 Deebanks, Chester, Cheshire, CH3 5UU
Role Resigned
Secretary
Appointed on
4 November 2005
Resigned on
8 June 2010
Nationality
British

KANE, Hilary Anne

Correspondence address
British Polythene Industries, 96 Port Glasgow Road, Grennock, Renfrewshire, United Kingdom, PA15 2UL
Role Resigned
Secretary
Appointed on
30 April 2013
Resigned on
31 December 2016
Nationality
British

LOVATT, Peter Graham

Correspondence address
Oakville Old Hall Street, Malpas, Cheshire, SY14 8NE
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
30 March 2000
Nationality
British

SAMUEL, Paul Richard Blelock

Correspondence address
Saville Chambers, 4 Saville Street, South Shields, Tyne & Wear, United Kingdom, NE33 2PR
Role Resigned
Secretary
Appointed on
20 April 2011
Resigned on
30 April 2013

WILLIAMS, Mark

Correspondence address
50 York Drive, Mickle Trafford, Chester, CH2 4DS
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
4 November 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 May 1997
Resigned on
30 May 1997

COMPTON, Michael John

Correspondence address
Platt Farm Mill Lane, Heatley Heath, Lymm, Cheshire, WA13 9SF
Role Resigned
Director
Date of birth
December 1942
Appointed on
30 May 1997
Resigned on
30 April 2013
Nationality
English
Country of residence
England
Occupation
Director

DOORENBOSCH, Franciscus Lodewijk Paulus

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 November 2016
Resigned on
29 April 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DUTHIE, David George

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 November 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GILES, Nicholas David Martin

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
July 1971
Appointed on
16 September 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

HARRIS, Alan

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 April 2019
Resigned on
3 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

HARRIS, David William

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 April 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOLLINGWORTH, Barry

Correspondence address
124 Saint Martins Drive, Desford, Leicester, Leicestershire, LE9 9GY
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 June 1999
Resigned on
19 November 2009
Nationality
British
Occupation
Sales Director

KESTERTON, Simon John

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
November 1973
Appointed on
16 September 2016
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

LANGLANDS, John Thomson

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 April 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Finance Dirctor

RUSSELL, John William

Correspondence address
38 Birchin Lane, Nantwich, Cheshire, CW5 6JY
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 June 1999
Resigned on
30 May 2008
Nationality
British
Occupation
Production Director

STANLEY, John

Correspondence address
Pools Lane Cottage, Pools Lane, Smallwood, Cheshire, CW11 2XD
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 April 2007
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

VERVAAT, Petrus Rudolf Maria

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 September 2016
Resigned on
1 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director