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HIFLEX EUROPE LIMITED

Company number 05244749

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Officers: 16 officers / 13 resignations

WHITLEY, Ian

Correspondence address
43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG
Role Active
Secretary
Appointed on
19 January 2016

GENNASIO, Enrico

Correspondence address
18 Northgate, Sleaford, Lincolnshire, United Kingdom, NG34 7BJ
Role Active
Director
Date of birth
August 1958
Appointed on
8 January 2016
Nationality
Italian
Country of residence
Italy
Occupation
Director

WHITLEY, Ian

Correspondence address
Alfa Gomma (uk) Ltd, 43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG
Role Active
Director
Date of birth
May 1969
Appointed on
8 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BIRD, Robert Nigel

Correspondence address
43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG
Role Resigned
Secretary
Appointed on
20 January 2005
Resigned on
19 January 2016
Nationality
British
Occupation
Director

OLDHAM, Judith Mary

Correspondence address
The Croft 10 Mulroy Road, Sutton Coldfield, West Midlands, B74 2PY
Role Resigned
Secretary
Appointed on
7 October 2004
Resigned on
20 January 2005
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
29 September 2004
Resigned on
7 October 2004

BIRD, Robert Nigel

Correspondence address
43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 December 2004
Resigned on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
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

GREEN, Guy Brent

Correspondence address
Hiflex House, Telford Road Churchfields, Industrial Estate Salisbury, Wiltshire, SP2 7PH
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 December 2007
Resigned on
20 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LEWIS, Karen Joyce

Correspondence address
Hiflex House, Telford Road Churchfields, Industrial Estate Salisbury, Wiltshire, SP2 7PH
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 February 2013
Resigned on
8 January 2016
Nationality
British
Country of residence
England
Occupation
Non-Executive 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

OLDHAM, David Howard

Correspondence address
43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG
Role Resigned
Director
Date of birth
August 1949
Appointed on
7 October 2004
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Hiflex House, Telford Road Churchfields, Industrial Estate Salisbury, Wiltshire, SP2 7PH
Role Resigned
Director
Date of birth
July 1948
Appointed on
20 February 2013
Resigned on
8 January 2016
Nationality
British
Country of residence
England
Occupation
Non-Executive 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

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
29 September 2004
Resigned on
7 October 2004