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Companies/05244749

Hiflex Europe Limited

Other business support service activities n.e.c. · St. Helens

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130965355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
IW
Ian WhitleyCurrent secretary
Appointed 2016-01-19 · 10 yrs
+1 other
IW
Ian WhitleyCurrent director
Appointed 2016-01-08 · 10 yrs · Director
+3 others
EG
Enrico GennasioCurrent director
Appointed 2016-01-08 · 10 yrs · Director
+7 others
Show 12 historical appointments
KL
Karen LewisResigned director
Resigned 2013-02-20 · 2 yrs · Non-Executive Director
VW
Veronica WillardResigned director
Resigned 2013-02-20 · 2 yrs · Non-Executive Director
DC
Daniel CroweResigned director
Resigned 2007-12-19 · Director
GV
Georg VlachojannisResigned director
Resigned 2007-12-19 · Director
GG
Guy GreenResigned director
Resigned 2007-12-19 · 5 yrs · Operations Director
RB
Robert BirdResigned secretaryResigned director
Resigned 2005-01-20 · 10 yrs · Director
JO
Judith OldhamResigned secretary
Resigned 2004-10-07
DO
David OldhamResigned director
Resigned 2004-10-07 · 11 yrs · Director
Resigned 2004-09-29

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active