HIFX INSURANCE SERVICES LIMITED

Company number 04692049

14 officers / 13 resignations

KNOWLES, Matthew

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role: Director
• Date of birth: July 1973
• Appointed on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Foreign Exchange Dealing

MASON, David George

• Correspondence address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Accountant

OLDROYD, Simon John

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 6 September 2012
• Nationality: British
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 10 March 2003

BOWN, Steven Michael

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 January 2008
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTCHER, Daniel Philip

• Correspondence address: The Farley, Popeswood Road, Binfield, Bracknell, Berkshire, RG42 4AD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 January 2004
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Dealer

BUTCHER, Laurence

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 January 2004
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALEWOOD, John Edward

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2008
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, Leslie Maurice

• Correspondence address: 1 Prince Of Wales Cottages, 15 Ongar Road, Abridge, Essex, RM4 1UB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 2004
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, David George

• Correspondence address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 March 2003
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEWART, Alec

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 January 2004
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Management

TAYLOR, Shaun Peter

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 January 2004
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Director

VAUGHAN, Alfred Joseph

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 2008
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2003
• Resigned on: 10 March 2003