THE INTERFLEX GROUP EUROPE LIMITED

Company number 03900677

17 officers / 12 resignations

WILSON, Robert Ian

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
• Role (Active): Secretary
• Appointed on: 22 October 2021

KUKITA, Shinichi

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 23 July 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

TATEWAKI, Masahiko, Mr.

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 23 July 2021
• Nationality: Japanese
• Country of residence: United States
• Occupation: Managing Director

TILLEY, Graham John, Mr.

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 8 October 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Director

UEDA, Hirokazu

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 23 July 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

ALDAY, Adrian

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
• Role (Resigned): Secretary
• Appointed on: 5 August 2017
• Resigned on: 8 October 2019

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1999
• Resigned on: 31 January 2000
• Nationality: British

ELKIN, William Paul

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 2TE
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 13 April 2017
• Nationality: British

LEE, Simon

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
• Role (Resigned): Secretary
• Appointed on: 8 October 2019
• Resigned on: 22 October 2021

DOYLE, Stephen Joseph

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 2TE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 January 2000
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GLICK, Steven Jonathan Sherman

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 March 2017
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Fund Investor

HUNIHAN, Glen John

• Correspondence address: 18507 Rollingdale Lane, Davidson, North Carolina, Usa, 28036
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 January 2000
• Resigned on: 3 March 2004
• Nationality: American
• Occupation: Company President

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 29 December 1999
• Resigned on: 31 January 2000
• Nationality: British

LEISINGER, Jon

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 2TE
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 30 March 2012
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NOMICOS, Nicholas

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2015
• Resigned on: 1 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

SNYDER, Brett

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 2TE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 March 2012
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEISS, Rob

• Correspondence address: West Quay Road, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 2TE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 March 2012
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director