Advanced company searchLink opens in new window

HIFM LIMITED

Company number 05448864

Filter officers

Filter officers

Officers: 14 officers / 12 resignations

BIANCHI, Juan Cristobal

Correspondence address
Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
Role Active
Director
Date of birth
February 1971
Appointed on
30 March 2021
Nationality
Chilean
Country of residence
United States
Occupation
Managing Director

BOSS, Jeffrey Max

Correspondence address
Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
Role Active
Director
Date of birth
December 1976
Appointed on
30 March 2021
Nationality
German
Country of residence
England
Occupation
Chief Executive

MASON, David George

Correspondence address
38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
Role Resigned
Secretary
Appointed on
11 May 2005
Resigned on
1 April 2008
Nationality
British

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

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, Laurence

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
March 1969
Appointed on
11 May 2005
Resigned on
20 May 2014
Nationality
British
Country of residence
England
Occupation
Director

GONZALEZ, Marcela Del Socorro

Correspondence address
7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 July 2014
Resigned on
29 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD, John Edward

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
May 1947
Appointed on
7 December 2005
Resigned on
20 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

KNOWLES, Matthew

Correspondence address
Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
Role Resigned
Director
Date of birth
July 1973
Appointed on
14 October 2005
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Director

MASON, David George

Correspondence address
38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
Role Resigned
Director
Date of birth
August 1957
Appointed on
17 May 2005
Resigned on
15 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant Company Director

SPARKS, Alison Ingrid

Correspondence address
7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU
Role Resigned
Director
Date of birth
February 1971
Appointed on
30 June 2014
Resigned on
21 July 2022
Nationality
British
Country of residence
England
Occupation
Legal Director

TAYLOR, Shaun Peter

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
July 1973
Appointed on
11 May 2005
Resigned on
20 May 2014
Nationality
British
Country of residence
England
Occupation
Director

TOWNER, Christopher

Correspondence address
Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
Role Resigned
Director
Date of birth
November 1970
Appointed on
18 September 2012
Resigned on
7 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

VAUGHAN, Alfred Joseph

Correspondence address
The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
Role Resigned
Director
Date of birth
April 1950
Appointed on
7 December 2005
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant