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HI-FLAME FIREPLACE (UK) LIMITED

Company number 06404255

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Officers: 16 officers / 14 resignations

POULTER, Richard Brian Henry

Correspondence address
48 Milecross Road, Newtownards, Down, BT23 4SR
Role Active
Director
Date of birth
July 1975
Appointed on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Owner

ROYLE, Ian William

Correspondence address
103 Doanaghdee Road, Bangor, Down, Northern Ireland, BI20 4NL
Role Active
Director
Date of birth
January 1954
Appointed on
25 March 2009
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

BURTON, Alastair Austin

Correspondence address
5a, Holmes Chapel Business Park, Holmes Chapel, Cheshire, United Kingdom, CW4 8AF
Role Resigned
Secretary
Appointed on
6 November 2013
Resigned on
30 April 2024

CALVERT, Andrew Richard

Correspondence address
12 Hill Drive, Handforth, Cheshire, SK9 3AR
Role Resigned
Secretary
Appointed on
12 January 2009
Resigned on
29 June 2010
Nationality
British
Occupation
Web Designer

HOU, Xuhong

Correspondence address
1007 Metis, 1 Scotland Street, Sheffield, South Yorkshire, S3 7AT
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
12 January 2009
Nationality
British
Occupation
Company Director

ROYLE, Geoff

Correspondence address
5a, Holmes Chapel Business Park, Holmes Chapel, Cheshire, United Kingdom, CW4 8AF
Role Resigned
Secretary
Appointed on
29 June 2010
Resigned on
6 November 2013

WALL, Kathryn

Correspondence address
18 Clough Gate, Oakworth, West Yorkshire, BD22 7HR
Role Resigned
Secretary
Appointed on
22 November 2007
Resigned on
3 March 2008
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
22 November 2007

BURTON, Alastair Austin

Correspondence address
557 Doagh Road, Newtownabbey, County Antrim, Northern Ireland, BT36 5BT
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 November 2011
Resigned on
30 April 2024
Nationality
British
Country of residence
Northern Ireland
Occupation
Accountant

CALVERT, Andrew Richard

Correspondence address
12 Hill Drive, Handforth, Cheshire, SK9 3AR
Role Resigned
Director
Date of birth
March 1973
Appointed on
12 January 2009
Resigned on
29 June 2010
Nationality
British
Country of residence
England
Occupation
Web Designer

HOU, Xuhong

Correspondence address
1007 Metis, 1 Scotland Street, Sheffield, South Yorkshire, S3 7AT
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 March 2008
Resigned on
12 January 2009
Nationality
British
Occupation
Company Director

LI, Weibo

Correspondence address
37 1 Building 1 Residential Yard, Huanghe North Street, Zhengzhou, China, 450000
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 January 2009
Resigned on
16 July 2019
Nationality
British
Country of residence
China
Occupation
Vice General Manager

LI, Weitao

Correspondence address
Flat 37, Building 1 Zone 1, Huanghe North Street, Zhengzhou, Henan Province, China, 450000
Role Resigned
Director
Date of birth
September 1969
Appointed on
3 March 2008
Resigned on
16 July 2019
Nationality
Chinese
Country of residence
China
Occupation
Company Director

MARSDEN, Emma

Correspondence address
10 Sovereign Court, Alwwodley, Leeds, LS17 7UT
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 November 2007
Resigned on
3 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROYLE, Geoffrey Thomas

Correspondence address
30 Southern Crescent, Bramhall, Stockport, Greater Manchester, SK7 3AH
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 March 2009
Resigned on
6 November 2013
Nationality
British
Country of residence
England
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
19 October 2007
Resigned on
22 November 2007