FLEXIFORM LIMITED officers and directors : Companies House Number 01502386

MR NICK VINCENT SAUNDERS

Director Active

Correspondence address: 1392 LEEDS ROAD, THORNBURY, BRADFORD, WEST YORKSHIRE, BD3 7AE

Appointed: 2004-05-21
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1963

James Andrew Abbotson DOWNS

Secretary Active

Correspondence address: 1st Floor 45, Gee Street, London, England, EC1V 3RS

Appointed: 2004-05-21
Occupation: Finance Director
Nationality: British

James Andrew Abbotson DOWNS

Director Active

Correspondence address: 1st Floor 45, Gee Street, London, England, EC1V 3RS

Appointed: 2004-05-21
Nationality: British
Country of residence: England
Date of birth: February 1965

MR Nicholas John HEWITT

Director Active

Correspondence address: 1st Floor 45, Gee Street, London, England, EC1V 3RS

Appointed: 2003-11-05
Nationality: British
Country of residence: England
Date of birth: January 1968

CYBRUS LIMITED

Secretary Resigned Corporate

Correspondence address: BAYHALL MILLS, BIRKBY HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP

Appointed: 2003-10-27
Resigned: 2004-05-21
Nationality: BRITISH

MONTPELLIER GROUP NOMINEES LIMITED

Secretary Resigned Corporate

Correspondence address: 39 CORNHILL, LONDON, EC3V 3NU

Appointed: 2003-07-15
Resigned: 2003-10-27
Nationality: BRITISH

MR LUKE MALISE BORWICK

Director Resigned

Correspondence address: THE CARRIAGE HOUSE, BLAIR ESTATE, DALRY, AYRSHIRE, KA24 4ER

Appointed: 2002-02-11
Resigned: 2003-11-05
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1947

COLIN PETER BONSEY

Director Resigned

Correspondence address: 114 VILLAGE WAY, ASHFORD, MIDDLESEX, TW15 2JU

Appointed: 2001-11-09
Resigned: 2003-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1946

JAMES ANDREW ABBOTSON DOWNS

Secretary Resigned

Correspondence address: 100 STATION ROAD, BURLEY IN WHARFEDALE, WEST YORKSHIRE, LS29 7NS

Appointed: 2001-03-16
Resigned: 2003-07-15
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

MR HUGH ANTHONY CURRAN

Director Resigned

Correspondence address: 5 RIDGEWAY ON THE HILL, AMBERGATE, BELPER, DERBYSHIRE, DE56 2LA

Appointed: 2001-03-16
Resigned: 2002-02-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1954

KIRSTEN LAWTON

Secretary Resigned

Correspondence address: 31 ORCHARD AVENUE, THAMES DITTON, SURREY, KT7 0BB

Appointed: 2000-02-29
Resigned: 2001-03-16
Nationality: BRITISH

MR HUGH MCLELLAN

Director Resigned

Correspondence address: 90 MELTON ROAD, WYMONDHAM, NORFOLK, NR18 0DF

Appointed: 1999-11-15
Resigned: 2004-05-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

Roderick Martin ASH

Secretary Resigned

Correspondence address: 18 Whinbrook Grove, Leeds, West Yorkshire, LS17 6AF

Appointed: 1999-01-04
Resigned: 2000-02-29
Nationality: British

GORDON BOND

Director Resigned

Correspondence address: OMEGA, DURFORD WOOD, PETERSFIELD, HAMPSHIRE, GU31 5AN

Appointed: 1998-03-14
Resigned: 2001-03-20
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: March 1941

RICHARD JOHN OVEREND

Director Resigned

Correspondence address: HILLBROW COTTAGE PAYNESFIELD ROAD, TATSFIELD, WESTERHAM, KENT, TN16 2BQ

Appointed: 1998-03-14
Resigned: 1999-01-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1940

ROY JAMES PELHAM

Director Resigned

Correspondence address: MARCHINGTON VILLA, BAG LANE MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LB

Appointed: 1998-03-14
Resigned: 1999-06-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1950

RICHARD JOHN OVEREND

Secretary Resigned

Correspondence address: HILLBROW COTTAGE PAYNESFIELD ROAD, TATSFIELD, WESTERHAM, KENT, TN16 2BQ

Appointed: 1998-03-14
Resigned: 1999-01-05
Occupation: DIRECTOR
Nationality: BRITISH

MR ALAN ROBERT WHITEHEAD

Secretary Resigned

Correspondence address: 22 WICKHAM WAY, BECKENHAM, KENT, BR3 3AF

Appointed: 1995-07-31
Resigned: 1998-03-13
Nationality: BRITISH
Country of residence: UNITED KINGDOM

BERNARD MICHAEL ANTRAM

Secretary Resigned

Correspondence address: LOLLYBOGS BACK ROAD, HIGH BIRSTWITH, HARROGATE, YORKSHIRE, HG3 2LJ

Appointed: 1992-12-19
Resigned: 1995-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MR ALAN ROBERT WHITEHEAD

Director Resigned

Correspondence address: 22 WICKHAM WAY, BECKENHAM, KENT, BR3 3AF

Appointed: 1992-12-19
Resigned: 1998-03-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1938

BERNARD MICHAEL ANTRAM

Director Resigned

Correspondence address: LOLLYBOGS BACK ROAD, HIGH BIRSTWITH, HARROGATE, YORKSHIRE, HG3 2LJ

Appointed: 1992-12-19
Resigned: 1995-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1939

KENNETH ANTHONY HEWITT

Director Resigned

Correspondence address: ABBOTS HILL 46 RUPERT ROAD, MIDDLETON, ILKLEY, YORKSHIRE, LS29 0AT

Appointed: 1992-12-19
Resigned: 1998-03-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1937

PETER ERNEST HETHERINGTON

Director Resigned

Correspondence address: REDWOODS 49 WESTHILL, ASPLEY GUISE, BEDFORDSHIRE, MK17 8DS

Appointed: 1992-12-19
Resigned: 1998-03-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1943

ROBERT SPEIRS NELMES

Director Resigned

Correspondence address: HIGHLANDS, ROMBALDS LANE, ILKLEY, YORKSHIRE, LS29 8RT

Appointed: 1992-12-19
Resigned: 1998-03-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1945