GILFLEX LIMITED

Company number 00495857

25 officers / 23 resignations

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role: Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

PROTHEROE, David Jason Lloyd

• Correspondence address: 14 Bridgefield, Farnham, Surrey, GU9 8AN
• Role: Director
• Date of birth: December 1952
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed on: 29 December 1994
• Resigned on: 11 April 2003
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 30 June 2005
• Nationality: British

GOODFELLOW, Anthony

• Correspondence address: 17 Blenheim Gardens, Dibden Purlieu, Southampton, Hampshire, SO45 4RW
• Role (Resigned): Secretary
• Appointed before: 17 June 1991
• Resigned on: 29 December 1994
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 November 2011

BARNES, Ian Murray

• Correspondence address: 28 Almeida Street, Islington, London, N1 1TD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 September 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Graham Robert

• Correspondence address: 6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 17 June 1991
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Director

DAVISON, Michael John

• Correspondence address: 3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 29 December 1994
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Company Director

DAYAN, Daniel

• Correspondence address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 April 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 July 2003
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

DRAKESMITH, Nicholas Timon

• Correspondence address: 9 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 April 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

FOSTER, Graham Peter

• Correspondence address: 18 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 September 1999
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Finance Director

GOODFELLOW, Anthony

• Correspondence address: The Meadows School Road, Messing, Colchester, CO5 9TH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 17 June 1991
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Director

HOLLINGWORTH, Stephen John

• Correspondence address: The Ballroom, Stokeley Manor, Kingsbridge, Devon, TQ7 2SE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 August 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Director

JONES, Timothy Charles

• Correspondence address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 September 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KITCHING, Christopher Reynard Edward

• Correspondence address: 1 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 August 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

QUINN, William James

• Correspondence address: The Dell 129 Cassiobury Drive, Watford, Hertfordshire, WD1 3AH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 17 June 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2008
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SOUTHGATE, Michael Alan

• Correspondence address: Rockets, Bannister Green, Felsted, Essex, CM6 3NF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 June 2005
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILMAN, David Ward

• Correspondence address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 December 1994
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Christopher John

• Correspondence address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2004
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Christopher John

• Correspondence address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2000
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Christopher John

• Correspondence address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 1996
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director