FLEXIGROUP HOLDINGS LIMITED

Company number 03553623

18 officers / 14 resignations

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Secretary
• Appointed on: 5 April 2001
• Nationality: British
• Occupation: Chartered Secretary

PARSELLE, Colin James

• Correspondence address: 28 Chesham Road, Kingston Upon Thames, Surrey, KT1 3AQ
• Role: Director
• Date of birth: April 1974
• Appointed on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIOR, Mathew Roger

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1969
• Appointed on: 15 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1951
• Appointed on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COOPER, Jonathan Paul

• Correspondence address: 32 Victoria Road, Brighton, BN1 3FS
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 8 March 1999
• Nationality: British

HIPPS, Paul Anthony

• Correspondence address: 2 Glebe Place, London, SW3 5LB
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Accountant

STARLING, Rebecca Jean Godwin

• Correspondence address: 11 Rossdale Road, Putney, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 5 April 2001
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 30 October 1998

HAINES, Charlotte Lucy

• Correspondence address: Flat 6, 3 Brunswick Square, Hove, East Sussex
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 September 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Company Director

HIPPS, Paul Anthony

• Correspondence address: 2 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 30 October 1998
• Resigned on: 3 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 March 1999
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IVIE, Kevin Campbell

• Correspondence address: 24 Grove Park Road, Chiswick, London, W4 3SD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 February 1999
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Specialist Business

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 October 2007
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MANUEL, Neal Saul

• Correspondence address: The Flint Barn, Home Field Farm, Upper Gatton, Surrey, RH2 0TY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 October 1998
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Managing Director Of Flexiski

MCLEOD, Stuart

• Correspondence address: Kennel Cottage, Chilmead Lane, Nutfield, Surrey, RH1 4ER
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 February 1999
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Director

MEE, Darren

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 September 2006
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINCENT, Lorna Jayne

• Correspondence address: 27 Fenchurch Road, Maidenbower, Crawley, West Sussex, RH10 7XA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 September 2002
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 16 October 1998