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MAYFLEX HOLDINGS LIMITED

Company number 06732855

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Officers: 16 officers / 12 resignations

NEOCLEOUS, Andros

Correspondence address
Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Role Active
Secretary
Appointed on
30 April 2015

MALASSIGNE, Jerome

Correspondence address
Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
Role Active
Director
Date of birth
December 1969
Appointed on
2 June 2023
Nationality
French
Country of residence
Switzerland
Occupation
Regional President

NEOCLEOUS, Andros

Correspondence address
Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Role Active
Director
Date of birth
November 1964
Appointed on
30 April 2015
Nationality
Cypriot
Country of residence
Germany
Occupation
Finance Executive

PERCIVAL, Andrew James

Correspondence address
Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
Role Active
Director
Date of birth
November 1967
Appointed on
25 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MAYALL, Robert Charles

Correspondence address
Beechwood Ridge Langley Road, Claverdon, Warwickshire, CV35 8PJ
Role Resigned
Secretary
Appointed on
26 November 2008
Resigned on
30 April 2015
Nationality
British
Occupation
Director

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
Role Resigned
Secretary
Appointed on
24 October 2008
Resigned on
26 November 2008

GABRIEL, David George

Correspondence address
Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 April 2017
Resigned on
15 May 2019
Nationality
American
Country of residence
France
Occupation
Director

MAYALL, Mark

Correspondence address
Beechwood Ridge, Langley Road, Claverdon, Warwick, England, CV35 8PJ
Role Resigned
Director
Date of birth
July 1977
Appointed on
21 September 2009
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Self Employed

MAYALL, Mary Sheila

Correspondence address
Beechwood Ridge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8PJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 November 2008
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYALL, Robert Charles

Correspondence address
Beechwood Ridge Langley Road, Claverdon, Warwickshire, CV35 8PJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
26 November 2008
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERCIVAL, Andrew James

Correspondence address
The Orchard, Oldberrow, Henley In Arden, Solihull, West Midlands, B95 5NU
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 November 2008
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

SALVADORI, Patrick

Correspondence address
Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 May 2019
Resigned on
25 July 2023
Nationality
French
Country of residence
France
Occupation
Company Director

SANGER, Lucinda Mary

Correspondence address
6 Northumberland Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6HA
Role Resigned
Director
Date of birth
August 1979
Appointed on
16 November 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERBEEK, Johan Jacob Maria

Correspondence address
10-12, Bovenkerkerweg, Amstelveen, Netherlands, 1185 XE
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 April 2015
Resigned on
25 April 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
President

WARD, Michael James

Correspondence address
Westmorelands 26 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QG
Role Resigned
Director
Date of birth
January 1959
Appointed on
24 October 2008
Resigned on
26 November 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

HBJGW INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
Role Resigned
Director
Appointed on
24 October 2008
Resigned on
26 November 2008