HYFLEX ROOFING LIMITED officers and directors : Companies House Number 02849114

TCSS LIMITED

Secretary Corporate

Correspondence address: THE OLD TOWNSHEND ARMS 14 WELLS ROAD, STIFFKEY, WELLS-NEXT-THE-SEA, NORFOLK, ENGLAND, NR23 1AJ

Appointed: 2009-01-01
Nationality: BRITISH

DAVID PATRICK MAGINNIS

Director

Correspondence address: ST CYRES, 10 UPPER BRIGHTON ROAD, SURBITON, SURREY, KT6 6JY

Appointed: 2004-11-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1963

BURTON JAMES MACLEOD

Director Resigned

Correspondence address: 6 WORCESTER PLACE, DUXBURY PARK, CHORLEY, LANCASHIRE, PR7 4AP

Appointed: 2008-12-10
Resigned: 2013-05-16
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1966

MR PAUL ARTHUR BENTLEY

Director Resigned

Correspondence address: 55 MEADWAY, SOUTHGATE, LONDON, N14 6NJ

Appointed: 2000-09-01
Resigned: 2004-11-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1957

MICHAEL LESLIE KIPPEN

Director Resigned

Correspondence address: SOUTHFIELD HOUSE, 16 HIGH STREET, RODE, SOMERSET, BA11 6NZ

Appointed: 2000-04-10
Resigned: 2008-12-10
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1958

MR BRYAN STOCK

Director Resigned

Correspondence address: THE COACH HOUSE, 10 SHEPLEY ROAD, BARNT GREEN, WORCESTERSHIRE, B45 8JW

Appointed: 1997-02-07
Resigned: 2000-04-10
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1950

MICHAEL LESLIE KIPPEN

Secretary Resigned

Correspondence address: SOUTHFIELD HOUSE, 16 HIGH STREET, RODE, SOMERSET, BA11 6NZ

Appointed: 1994-06-01
Resigned: 2009-01-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1958

MR ROGER ALFRED TURNER

Director Resigned

Correspondence address: 62 DERWENT ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 9ES

Appointed: 1994-01-26
Resigned: 1995-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1939

EDWARD BRYAN MCCANN

Director Resigned

Correspondence address: CHERRY TREES, UPLANDS, ASHTEAD, SURREY, KT21 2TN

Appointed: 1994-01-26
Resigned: 1998-03-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1944

RICHARD TYEKIFF

Director Resigned

Correspondence address: MARYLAND HORSEGATE RIDE, ASCOT, BERKSHIRE, SL5 9LS

Appointed: 1994-01-26
Resigned: 1995-04-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1944

JULIAN LEMUEL BOWN

Secretary Resigned

Correspondence address: 19 CHILDSBRIDGE LANE, KEMSING, SEVENOAKS, KENT, TN15 6TJ

Appointed: 1994-01-26
Resigned: 1994-06-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: January 1934

MR MICHAEL ANTHONY CLOUGH

Director Resigned

Correspondence address: APAPA 2A STREETLY CRESCENT, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4PX

Appointed: 1994-01-26
Resigned: 1997-02-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1953

ROBERT FRANCIS ANTLIFF

Director Resigned

Correspondence address: THE COURT, 22 THORNHOLME ROAD, SUNDERLAND, SR2 7QG

Appointed: 1994-01-26
Resigned: 1996-04-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1941

DAVID TWELLS WATSON

Director Resigned

Correspondence address: HEATHFIELD, 6 BLAKEBROOK, KIDDERMINSTER, WORCESTERSHIRE, DY11 6AP

Appointed: 1993-11-10
Resigned: 1997-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1940

DAVID TWELLS WATSON

Secretary Resigned

Correspondence address: HEATHFIELD, 6 BLAKEBROOK, KIDDERMINSTER, WORCESTERSHIRE, DY11 6AP

Appointed: 1993-11-10
Resigned: 1994-01-26
Nationality: BRITISH
Date of birth: August 1940

IAN GORDON SUTHERLAND MCPHERSON

Director Resigned

Correspondence address: MANOR HOUSE, STRETTON ON FOSSE, GLOUCESTERSHIRE, GL56 9SB

Appointed: 1993-11-10
Resigned: 1994-01-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1940

CHRISTINE ANNE CHANDLER

Nominee Director Resigned

Correspondence address: 31 CHESNUT GROVE, NEW MALDEN, SURREY

Appointed: 1993-08-31
Resigned: 1993-11-10
Nationality: BRITISH
Date of birth: August 1955

TRUSEC LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 35 BASINGHALL STREET, LONDON, EC2V 5DB

Appointed: 1993-08-31
Resigned: 1993-11-10
Nationality: BRITISH

ROBERT ARTHUR REEVE

Nominee Director Resigned

Correspondence address: 6 WELLESFORD CLOSE, BANSTEAD, SURREY, SM7 2HL

Appointed: 1993-08-31
Resigned: 1993-11-10
Nationality: BRITISH
Date of birth: September 1931