HIGHFLEX HOLDINGS (UK) LIMITED

Company number 08456542

17 officers / 10 resignations

COTTON, Richard Laurence

• Correspondence address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
• Role: Director
• Date of birth: February 1973
• Appointed on: 4 November 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

FORRESTER, John Paul

• Correspondence address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
• Role: Director
• Date of birth: May 1964
• Appointed on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Richard John

• Correspondence address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
• Role: Director
• Date of birth: September 1967
• Appointed on: 13 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEY, Warwick John

• Correspondence address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
• Role: Director
• Date of birth: January 1972
• Appointed on: 13 August 2015
• Nationality: Australian,British
• Country of residence: England
• Occupation: Director

TOWNSLEY, Steven James

• Correspondence address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
• Role: Director
• Date of birth: November 1967
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WINDAS, Philip Neil

• Correspondence address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
• Role: Director
• Date of birth: April 1979
• Appointed on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Daniel Patrick

• Correspondence address: C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY
• Role: Director
• Date of birth: May 1972
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

BALL, Andrew Derek

• Correspondence address: 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 April 2013
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Melvin

• Correspondence address: 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 March 2013
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

DICKINSON, Alan Stephen

• Correspondence address: 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 March 2013
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

DOBING, Andrew Paul

• Correspondence address: 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 February 2015
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: N/A

GAMAGE, Alastair Richard

• Correspondence address: 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 April 2013
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, James David

• Correspondence address: 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 April 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PACEY, Keith

• Correspondence address: 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 April 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PATTISON, Andrew Michael

• Correspondence address: 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 November 2015
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

READING, Jessica

• Correspondence address: 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 4 November 2015
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENSON, James

• Correspondence address: 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 April 2013
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director