HIFLEX FLUIDPOWER LIMITED

Company number 01046614

27 officers / 23 resignations

BIRD, Robert Nigel

• Correspondence address: 39 Wychwood Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1FQ
• Role: Secretary
• Appointed on: 31 December 2004
• Nationality: British
• Occupation: Director

BIRD, Robert Nigel

• Correspondence address: 39 Wychwood Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1FQ
• Role: Director
• Date of birth: September 1965
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Guy Brent

• Correspondence address: 57 Devises Road, Salisbury, Wiltshire, SP2 7LQ
• Role: Director
• Date of birth: September 1961
• Appointed on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

OLDHAM, David Howard

• Correspondence address: 10 Lyneham Farm Cottages, Lyneham, Oxfordshire, OX7 6QP
• Role: Director
• Date of birth: August 1949
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Sean James Southward

• Correspondence address: 26 Colchester Avenue, Lancaster, Lancashire, LA1 4AX
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 31 December 2004
• Nationality: British

MINICK, Woodrow Ted

• Correspondence address: 2433 Thomas Drive 159, Panama City, Florida, Usa, 32408
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 5 June 2001
• Nationality: American

TAWTON, Gerald John

• Correspondence address: 216 Sleaford Road, Boston, Lincolnshire, PE21 7PG
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 10 December 1997

BEESLEY, Michael John

• Correspondence address: Hillside House Fir Tree Hill, Alderholt, Fordingbridge, Hampshire, SP6 3AY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 10 May 1991
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Manager

BOLTON, Sean James Southward

• Correspondence address: 26 Colchester Avenue, Lancaster, Lancashire, LA1 4AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2004
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 February 1994
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Solicitor

BURGIN, Clifford Mark

• Correspondence address: Kynance Harewood Road, Collingham, West Yorkshire, LS22 5BZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGIN, Clifford Mark

• Correspondence address: Kynance Harewood Road, Collingham, West Yorkshire, LS22 5BZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 June 2001
• Resigned on: 12 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CANT, Laurence

• Correspondence address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 July 1996
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Chief Executive

CROWE, Daniel Kenneth

• Correspondence address: 28 Fosters Bushes, Amesbury, Salisbury, Wiltshire, SP4 7SG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 December 2007
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Director

HARRISON, John Robert

• Correspondence address: Scatterbrook, Sandleheath, Fordingbridge, Hampshire, SP6 1PL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 10 May 1991
• Resigned on: 22 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

LEWIS, Karen Joyce

• Correspondence address: 39 Wychwood Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1FQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 December 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales

MARSDEN, Simon

• Correspondence address: Woodbourne, Ling Line Scarcroft, Leeds, West Yorkshire, LS14 3HB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 June 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

QUICKFALL, Garry Charles

• Correspondence address: 20 Norhurst, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5UX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 June 2001
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

STEARNES, Clive James

• Correspondence address: 8 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 10 May 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Executive

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 October 1997
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Solicitor

TEACHER, Michael John

• Correspondence address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 February 1994
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Treasurer

VLACHOJANNIS, Georg

• Correspondence address: Steinstr 33a, Buehl, Barden-Wurtenberg D-77815, Germany
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 December 2007
• Resigned on: 8 August 2008
• Nationality: German
• Occupation: Director

WHITEHEAD, Peter

• Correspondence address: The Paddock, The Green Low Worsall, Yarm, Yorkshire, TS15 9PJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 2004
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLARD, Veronica

• Correspondence address: 10 Lyneham Farm Cottages, Lyneham, Chipping Norton, Oxfordshire, OX7 6QP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 December 2007
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Secretary