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HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

Company number 06393298

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Officers: 20 officers / 16 resignations

BATCHELOR, Helen Louise

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Active
Secretary
Appointed on
2 April 2018

BUSH, Stephen Charles

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Active
Director
Date of birth
May 1963
Appointed on
10 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LOMBARD, Charles Loic

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Active
Director
Date of birth
March 1970
Appointed on
12 August 2019
Nationality
French
Country of residence
England
Occupation
Managing Director

MURRAY, Oliver Paul Simon

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Active
Director
Date of birth
August 1995
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Director

CLAYTON, Paul Andrew

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom, CV8 1NP
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
11 November 2014
Nationality
British
Occupation
Chartered Accountant

MICHELMORES SECRETARIES LIMITED

Correspondence address
Woodwater House, Pynes Hill, Exeter, EX2 5WR
Role Resigned
Secretary
Appointed on
8 October 2007
Resigned on
15 December 2009

BARTLETT, David Edward

Correspondence address
Little Bridge Business Park, Oil Mill Lane, Clyst St. Mary, Exeter, EX5 1AU
Role Resigned
Director
Date of birth
October 1954
Appointed on
8 October 2007
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTLETT, Julie Elizabeth

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 January 2013
Resigned on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Director

BOWLES, Stephen Aston

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 July 2019
Resigned on
7 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

BROWN, Steven Malcolm

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 December 2017
Resigned on
10 March 2021
Nationality
British
Country of residence
England
Occupation
Director

CLAYTON, Paul Andrew

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom, CV8 1NP
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 November 2007
Resigned on
4 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRANE, Tom Stephen

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
January 1992
Appointed on
31 January 2023
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Business Unit Director

CRANE, Tom Stephen

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
July 1992
Appointed on
23 March 2021
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Business Unit Director

HARDING, Michael

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom, CV8 1NP
Role Resigned
Director
Date of birth
May 1943
Appointed on
29 May 2012
Resigned on
20 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Glen

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom, CV8 1NP
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 November 2007
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOURSARIS, Giorgio

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
October 1977
Appointed on
23 March 2021
Resigned on
10 March 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

RUDDER, Jennifer Lynn

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
January 1973
Appointed on
18 November 2020
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

SIMMONS, Paul

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 December 2017
Resigned on
3 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN DER PANT, Gavin Lawrence

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 December 2017
Resigned on
18 November 2020
Nationality
British
Country of residence
England
Occupation
Director

WATKINS, Claire Louise Blanche

Correspondence address
B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 April 2022
Resigned on
19 July 2022
Nationality
British
Country of residence
England
Occupation
Director