HIFLEX UK TRUSTEES LIMITED

Company number 03530434

23 officers / 17 resignations

MACPHEE, James Mitchell

• Correspondence address: 4 Three Cuppes Lane, Salisbury, SP1 1ER
• Role: Secretary
• Appointed on: 14 October 2005
• Nationality: British
• Occupation: Accountant

MACPHEE, James Mitchell

• Correspondence address: 4 Three Cuppes Lane, Salisbury, SP1 1ER
• Role: Director
• Date of birth: March 1959
• Appointed on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOODY, Graeme

• Correspondence address: 2 Woburn Drive, Broadway Grange, Sunderland, Tyne & Wear, SR3 2EW
• Role: Director
• Date of birth: March 1959
• Appointed on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RICHARDS, Gerald William

• Correspondence address: Deepdale, Homington, Salisbury, Wiltshire, SP5 4NL
• Role: Director
• Date of birth: December 1942
• Appointed on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Mgr

STEPHENSON, Douglas

• Correspondence address: 6 Baroness Drive, Denton Burn, Newcastle, Tyne & Wear, NE15 7AT
• Role: Director
• Date of birth: July 1947
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

THE TRUSTEE CORPORATION LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role: Director
• Appointed on: 4 July 2008

Registered in a European Economic Area What's this?

• Place registered: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, UK
• Registration number: 02038884

JENKINS, Janet Ann

• Correspondence address: 4 Moorcroft Close, Sutton Scotney, Winchester, Hampshire, SO21 3SL
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: H.R. Manager

WOODFORD, Crowley Dering

• Correspondence address: 101 Pelham Road, Wimbledon, London, SW19 1NX
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Solicitor

WORTH, David

• Correspondence address: 2 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 24 March 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1998
• Resigned on: 3 April 1998

CANT, Laurence

• Correspondence address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 2001
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Chief Executive

CHAVE, Kenneth John

• Correspondence address: Hollybrook Roman Road, Chilworth, Southampton, Hampshire, SO16 7HE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 29 April 1998
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Company Director

COURTNEY, Denise

• Correspondence address: 29 Catmint Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 July 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

HALL, John

• Correspondence address: 12 Grange Drive, South Grange Estate, Ryton, Tyne & Wear, NE40 3LF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 August 2001
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Production Manager

JENKINS, Janet Ann

• Correspondence address: 4 Moorcroft Close, Sutton Scotney, Winchester, Hampshire, SO21 3SL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 April 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: H.R. Manager

KACIMI HASSANI, Rosalind

• Correspondence address: 42 Robyns Way, Sevenoaks, Kent, TN13 3ED
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 April 1998
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Solicitor

MINICK, Woodrow Ted

• Correspondence address: 2433 Thomas Drive 159, Panama City, Florida, Usa, 32408
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 29 April 1998
• Resigned on: 5 June 2001
• Nationality: American
• Occupation: Businessman

NEWTON, Paul Geoffrey

• Correspondence address: Ridgeview, Common Road, Whiteparish, Wiltshire, SP5 2RF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 March 2005
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Acct Manager

OLDHAM, David Howard

• Correspondence address: 10 Lyneham Farm Cottages, Lyneham, Oxfordshire, OX7 6QP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 March 2005
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WADE, Michael Andrew

• Correspondence address: 6 Rowan Drive, Humberston, Grimsby, South Humberside, DN36 4TR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 February 1999
• Resigned on: 8 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Distribution Administrator

WOODFORD, Crowley Dering

• Correspondence address: 101 Pelham Road, Wimbledon, London, SW19 1NX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 April 1998
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Solicitor

WORTH, David

• Correspondence address: 2 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 April 2002
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1998
• Resigned on: 3 April 1998