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MAYFLEX GROUP LIMITED

Company number 06735518

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Officers: 20 officers / 18 resignations

GHULAM, Israr Kayani

Correspondence address
Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
Role
Director
Date of birth
November 1979
Appointed on
15 November 2019
Nationality
French
Country of residence
England
Occupation
Finance Director

PERCIVAL, Andrew James

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

BUTTERFIELD, Margaret Anne

Correspondence address
Canterbury Lodge, Rempstone Road, Coleorton, Leicestershire, LE67 8HR
Role Resigned
Secretary
Appointed on
26 November 2008
Resigned on
14 November 2019
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
28 October 2008
Resigned on
26 November 2008

BUTTERFIELD, Margaret Anne

Correspondence address
Canterbury Lodge, Rempstone Road, Coleorton, Leicestershire, LE67 8HR
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 November 2008
Resigned on
14 November 2019
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Andrew John

Correspondence address
Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
7 April 2015
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Supply Chain Director

DAVEY, Ian

Correspondence address
Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
Role Resigned
Director
Date of birth
January 1976
Appointed on
4 January 2016
Resigned on
10 October 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

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
31 December 2018
Nationality
American
Country of residence
France
Occupation
Director

LUNDBERG, Clare Adrienne

Correspondence address
21 Oxfield Park Drive, Old Stratford, Milton Keynes, England, MK19 6DW
Role Resigned
Director
Date of birth
August 1972
Appointed on
3 January 2017
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

MAYALL, Mary Sheila

Correspondence address
Beechwood Ridge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8PJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
13 January 2009
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
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEOCLEOUS, Andros

Correspondence address
Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 April 2015
Resigned on
31 December 2018
Nationality
Cypriot
Country of residence
Germany
Occupation
Finance Executive

PRESLY, Kenneth Charles

Correspondence address
28 Hollybush Road, Hook Norton, Oxfordshire, OX15 5LY
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 November 2008
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

RUDGE, Jason Craig

Correspondence address
14 Allesley Close, Sutton Coldfield, West Midlands, B74 2NF
Role Resigned
Director
Date of birth
January 1971
Appointed on
26 November 2008
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANGER, Lucinda Mary

Correspondence address
6 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Role Resigned
Director
Date of birth
August 1979
Appointed on
13 January 2009
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMMONS, Mark Howard Mervyn

Correspondence address
Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 March 2011
Resigned on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

TISI, Nadeen Georgina Kristeen

Correspondence address
Seecham Lodge, Icknield Street, Alvechurch, Birmingham, England, B48 7DS
Role Resigned
Director
Date of birth
March 1982
Appointed on
3 January 2017
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
International Sales Director

VERBEEK, Johan Jacob Maria

Correspondence address
10-12, Bovenkerkerg, Amstelveen, 1185 Xe, The Netherlands
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
28 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
28 October 2008
Resigned on
26 November 2008