REMFLEX COVERS LIMITED

Company number 03117839

22 officers / 19 resignations

POUND, Stephanie Alison

• Correspondence address: Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Secretary
• Appointed on: 15 October 2007
• Nationality: British

ASHDOWN, Simon Trayton

• Correspondence address: Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: October 1968
• Appointed on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MELIZAN, Bruce Anthony

• Correspondence address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role: Director
• Date of birth: May 1967
• Appointed on: 13 November 2006
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Company Secretary

BUTLER, Richard John

• Correspondence address: 23a Wharf Hill, Winchester, Hampshire, SO23 9NQ
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 31 May 2000
• Nationality: British

BUTLER, Richard John

• Correspondence address: 23a Wharf Hill, Winchester, Hampshire, SO23 9NQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 21 October 1999
• Nationality: British

GASPARRO, Christopher Nicholas

• Correspondence address: 93 Hill Crest, Weybridge, Surrey, KT13 8AS
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 15 October 2007
• Nationality: Irish
• Occupation: Director

GILLAN, Joseph

• Correspondence address: 5 Leander Rise, Stapenhill, Burton On Trent, Staffordshire, DE15 9FD
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Contracts Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1995
• Resigned on: 25 October 1995

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 August 1999
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CORLESS, Alexander

• Correspondence address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 2002
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILLAN, Henry

• Correspondence address: 135 Ashby Road, Winshill, Burton On Trent, Staffordshire, DE15 0LQ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 25 October 1995
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

GILLAN, Joseph

• Correspondence address: 63 Postern Road, Tatenhill, Burton On Trent, DE13 9SJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 October 1995
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Contracts Director

HAGERTY, Stewart

• Correspondence address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 August 1999
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director

HONEYBALL, Geoffrey Charles

• Correspondence address: Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 August 1999
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, Dennis William

• Correspondence address: 3 Pedder Road, Clevedon, Avon, BS21 5HB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 November 1996
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Insulation

LEWIS, Lynn

• Correspondence address: 3 Pedder Road, Clevedon, Avon, BS21 5HB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 October 1995
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Clevedon School Secretary

RUTTER, Richard Charles

• Correspondence address: 27 Clifton Road, Winchester, Hampshire, SO22 5BU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 1999
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Company Director

WESTON, Anthony David

• Correspondence address: 131 Addison Road, Kersley, Coventry, West Midlands, CV6 2JL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 August 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

WILSON, Richard Haigh

• Correspondence address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 February 1999
• Resigned on: 10 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1995
• Resigned on: 25 October 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1995
• Resigned on: 25 October 1995