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FLEXIGROUP HOLDINGS LIMITED

Company number 03553623

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Officers: 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

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

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

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
England
Occupation
Company 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

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