HIFLEX POWERBEND LIMITED

Company number 03471689

21 officers / 17 resignations

BIRD, Robert Nigel

• Correspondence address: 39 Wychwood Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1FQ
• Role: Secretary
• Appointed on: 20 August 2004
• Nationality: British
• Occupation: Commercial Director

BIRD, Robert Nigel

• Correspondence address: 39 Wychwood Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1FQ
• Role: Director
• Date of birth: September 1965
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GREEN, Guy Brent

• Correspondence address: 57 Devises Road, Salisbury, Wiltshire, SP2 7LQ
• Role: Director
• Date of birth: September 1961
• Appointed on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

OLDHAM, David Howard

• Correspondence address: 10 Lyneham Farm Cottages, Lyneham, Oxfordshire, OX7 6QP
• Role: Director
• Date of birth: August 1949
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINICK, Woodrow Ted

• Correspondence address: The Kings House 53 Peninsula Square, Winchester, SO23 8GJ
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 5 June 2001
• Nationality: American
• Occupation: Attorney

TAWTON, Gerald John

• Correspondence address: 216 Sleaford Road, Boston, Lincolnshire, PE21 7PG
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Financial Controller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1997
• Resigned on: 26 November 1997

CANT, Laurence

• Correspondence address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 November 1997
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Company Director

CROWE, Daniel Kenneth

• Correspondence address: 28 Fosters Bushes, Amesbury, Salisbury, Wiltshire, SP4 7SG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 December 2007
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Director

LEWIS, Karen Joyce

• Correspondence address: 39 Wychwood Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1FQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 December 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales

MARSDEN, Simon

• Correspondence address: Woodbourne, Ling Line Scarcroft, Leeds, West Yorkshire, LS14 3HB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 November 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MINICK, Woodrow Ted

• Correspondence address: The Kings House 53 Peninsula Square, Winchester, SO23 8GJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 4 December 1997
• Resigned on: 6 June 2001
• Nationality: American
• Occupation: Attorney

MORGAN, Michael William John

• Correspondence address: 19 Normandy Way, Fordingbridge, Hampshire, SP6 1NW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 August 2001
• Resigned on: 29 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIPLEY, Brian

• Correspondence address: 6 Chibburn Court, Widdrington, Morpeth, Northumberland, NE61 5QT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 26 November 1997
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Managing Director

ROSS, Edward John

• Correspondence address: 17 Earlswood Grove, Blyth, Northumberland, NE24 3RT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 November 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

TAWTON, Gerald John

• Correspondence address: 216 Sleaford Road, Boston, Lincolnshire, PE21 7PG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 June 2001
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TEACHER, Michael John

• Correspondence address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VLACHOJANNIS, Georg

• Correspondence address: Steinstr 33a, Buehl, Barden-Wurtenberg D-77815, Germany
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 December 2007
• Resigned on: 8 August 2008
• Nationality: German
• Occupation: Director

WILLARD, Veronica

• Correspondence address: 10 Lyneham Farm Cottages, Lyneham, Chipping Norton, Oxfordshire, OX7 6QP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 December 2007
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1997
• Resigned on: 26 November 1997