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HIFX EUROPE LIMITED

Company number 03517451

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27 officers / 23 resignations

BIANCHI, Juan Cristobal

Correspondence address
7001 Village Drive, Suite 200, 2nd Floor, Buena Park, Ca 90621, United States
Role Active
Director
Date of birth
February 1971
Appointed on
13 January 2015
Nationality
Chilean
Country of residence
United States
Occupation
Managing Director

BOSS, Jeffrey Max

Correspondence address
Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
Role Active
Director
Date of birth
December 1976
Appointed on
30 March 2021
Nationality
German,South African
Country of residence
England
Occupation
Chief Executive

GONZALEZ, Marcela Del Socorro

Correspondence address
6th Floor Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
Role Active
Director
Date of birth
October 1969
Appointed on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SPARKS, Alison Ingrid

Correspondence address
6th Floor Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
Role Active
Director
Date of birth
February 1971
Appointed on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Legal Director

BOWN, Steven Michael

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Secretary
Appointed on
6 September 2012
Resigned on
30 July 2014

OLDROYD, Simon John

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
6 September 2012

OPENSHAW BLOWER, Andrew Mark John

Correspondence address
Ivy House, Woodhouse Lane, Dunham Massey, Cheshire, WA14 4SB
Role Resigned
Secretary
Appointed on
18 March 1998
Resigned on
30 June 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 February 1998
Resigned on
18 March 1998

ARNOLD, Anthony Charles

Correspondence address
6 Toogood Place, Warfield, Berkshire, RG42 6AF
Role Resigned
Director
Date of birth
October 1943
Appointed on
22 May 1998
Resigned on
13 February 2006
Nationality
British
Occupation
Company Director

BOWN, Steven Michael

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 January 2008
Resigned on
19 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUTCHER, Daniel Philip

Correspondence address
The Farley, Popeswood Road, Binfield, Bracknell, Berkshire, RG42 4AD
Role Resigned
Director
Date of birth
December 1972
Appointed on
19 August 2003
Resigned on
3 January 2006
Nationality
British
Country of residence
England
Occupation
Dealing Manager

BUTCHER, Laurence

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 May 1998
Resigned on
20 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Stephen John

Correspondence address
36 Riverside, Wraybury, Middlesex, TW19 5JN
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 August 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Director

DOUGLAS, Ian Alan

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 December 2011
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

EATON, Peter Gary

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 December 2011
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

FINNIGAN, Brett

Correspondence address
66 Wyndham Street, Auckland, New Zealand, 1141
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 July 2012
Resigned on
20 May 2014
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

HALEWOOD, John Edward

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
May 1947
Appointed on
30 June 1999
Resigned on
20 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD, Judith Margaret

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 December 2011
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HODGSON, Richard Innes

Correspondence address
Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 March 2015
Resigned on
6 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

KNOWLES, Matthew

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
July 1973
Appointed on
30 May 2003
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MASON, David George

Correspondence address
38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 May 2003
Resigned on
15 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MEYRICK, Andrew

Correspondence address
Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH
Role Resigned
Director
Date of birth
January 1951
Appointed on
16 October 1998
Resigned on
29 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
F Director

PARKINSON, Richard Christopher William

Correspondence address
Struan, Storrs Park Bowness On Windermere, Cumbria, LA23 3JG
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 March 1998
Resigned on
14 April 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

RIDDLER, Anthony

Correspondence address
276 Kew Road, Richmond, Surrey, TW9 3EE
Role Resigned
Director
Date of birth
December 1951
Appointed on
12 November 2001
Resigned on
20 September 2002
Nationality
British
Occupation
Marketing Director

TAYLOR, Shaun Peter

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 May 1998
Resigned on
20 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

VAUGHAN, Alfred Joseph

Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 February 2005
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 February 1998
Resigned on
18 March 1998