PULLMAFLEX U.K. LIMITED officers and directors : Companies House Number 00361006

Stanley Scott LUTON

Director Active

Correspondence address: C/O Bracher Rawlins Llp, 16 High Holborn, London, England, WC1V 6BX

Appointed: 2024-05-08
Nationality: American
Country of residence: United States
Date of birth: December 1963

KRISTEN BEERLY

Director Active

Correspondence address: SECOND FLOOR 77 KINGSWAY, LONDON, ENGLAND, WC2B 6SR

Appointed: 2013-11-19
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: November 1972

MRS Shonna Lea KOCH

Director Active

Correspondence address: C/O Bracher Rawlins Llp, 16 High Holborn, London, England, WC1V 6BX

Appointed: 2010-06-30
Nationality: American
Country of residence: United States
Date of birth: March 1973

Roland KONIG

Director Active

Correspondence address: C/O Bracher Rawlins Llp, 16 High Holborn, London, England, WC1V 6BX

Appointed: 2008-01-31
Nationality: German
Country of residence: Germany
Date of birth: January 1965

JACK DOUGLAS CRUSA

Director Active

Correspondence address: SECOND FLOOR 77 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6SR

Appointed: 1994-06-07
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: August 1954

Sonia Louise SMITH

Director Resigned

Correspondence address: C/O Bracher Rawlins Llp, 16 High Holborn, London, England, WC1V 6BX

Appointed: 2022-11-28
Resigned: 2025-10-09
Occupation: Business Person
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1972

Travis James ALMANDINGER

Director Resigned

Correspondence address: C/O Bracher Rawlins Llp, 16 High Holborn, London, England, WC1V 6BX

Appointed: 2018-02-01
Resigned: 2024-05-08
Occupation: Business Person
Nationality: American
Country of residence: United States
Date of birth: September 1972

WENDY MARCH WATSON

Director Resigned

Correspondence address: SECOND FLOOR 77 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6SR

Appointed: 2010-06-30
Resigned: 2013-11-19
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1968

Sonia Louise SMITH

Secretary Resigned

Correspondence address: C/O Bracher Rawlins Llp, 16 High Holborn, London, England, WC1V 6BX

Appointed: 2010-05-20
Resigned: 2025-10-09
Nationality: British

SCOTT S DOUGLAS

Director Resigned

Correspondence address: 10350 INDIAN RIDGE LANE, CARTHAGE, MISSOURI, USA

Appointed: 2009-08-17
Resigned: 2010-06-30
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: USA
Date of birth: June 1959

DAVID SHAUN WILSON

Secretary Resigned

Correspondence address: CENNEN BARN, DERWYDD ROAD, AMMANFORD, DYFED, SA18 3LJ

Appointed: 2006-09-29
Resigned: 2010-05-20
Nationality: BRITISH
Date of birth: March 1957

HELMUT WAHLERS

Director Resigned

Correspondence address: BUCHENWEG 27, ELTERLEIN, D-09481, GERMANY

Appointed: 2004-11-29
Resigned: 2008-01-15
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: October 1958

ROBERT KOPETZKY

Director Resigned

Correspondence address: OBERWIESCUTHALER STR 6, LAUF, D-91207, AUSTRIA

Appointed: 2001-12-19
Resigned: 2004-11-29
Occupation: DIRECTOR
Nationality: AUSTRIAN
Date of birth: January 1964

WILHELM ALOIS GLACHS

Director Resigned

Correspondence address: WALTER-PUHRINGER-STR 8, BAD LEON FELDEN, A-4190, AUSTRIA

Appointed: 2001-12-19
Resigned: 2002-12-31
Occupation: DIRECTOR
Nationality: AUSTRIAN
Date of birth: September 1961

DAVID NIGEL SHARPE

Secretary Resigned

Correspondence address: 58 PARC MORLAIS, LLANGENNECH, LLANELLI, DYFED, SA14 8XZ

Appointed: 2000-05-01
Resigned: 2006-09-29
Occupation: FINANCE MANAGER
Nationality: BRITISH
Date of birth: September 1967

CHRISTOPHER MARK DAVIES

Secretary Resigned

Correspondence address: 21 Y WAUN FACH, MORRISTON, SWANSEA, WEST GLAMORGAN, SA6 6EY

Appointed: 1999-12-01
Resigned: 2000-05-01
Nationality: BRITISH
Date of birth: October 1966

TERENCE ALAN SCOTT

Director Resigned

Correspondence address: 1 DE CLARE CLOSE, PORTHCAWL, MID GLAMORGAN, CF36 3JH

Appointed: 1994-06-07
Resigned: 2001-12-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1939

ERNEST CARROLL JETT

Director Resigned

Correspondence address: 4702 JACKSON, JOPLIN, 64804 MISSOURI, USA

Appointed: 1994-06-07
Resigned: 2010-06-30
Occupation: GENERAL COUNSEL
Nationality: AMERICAN
Country of residence: USA
Date of birth: July 1945

LUC EDOUARD HOTTINGER

Director Resigned

Correspondence address: 4 PLACE DU CIRQUE, 1204 GENEVA, SWITZERLAND, FOREIGN

Appointed: 1991-12-06
Resigned: 1994-06-02
Occupation: CHARTERED ACCOUNTANT AND COMPANY DIRECTOR
Nationality: SWISS
Date of birth: February 1934

PHILIP GALE ROBINSON

Director Resigned

Correspondence address: 44 HEOL GLANNANT, YNYSFORGAN, SWANSEA, SA6 6QG

Appointed: 1991-12-06
Resigned: 1999-12-01
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: August 1950

PHILIP GALE ROBINSON

Secretary Resigned

Correspondence address: 44 HEOL GLANNANT, YNYSFORGAN, SWANSEA, SA6 6QG

Appointed: 1991-12-06
Resigned: 1999-11-30
Nationality: BRITISH
Date of birth: August 1950

MR DONALD WILLIAM ALEXANDER HAY

Director Resigned

Correspondence address: BADGERS WOOD, DANCERS END, TRING, HERTFORDSHIRE, HP23 6JY

Appointed: 1991-12-06
Resigned: 1992-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1928

MR CLIVE MORLEY

Director Resigned

Correspondence address: 1 SEVERN ROAD, PORTHCAWL, MID GLAMORGAN, CF36 3LW

Appointed: 1991-12-06
Resigned: 1995-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1934

MR Gideon Jacob LYONS

Director Resigned

Correspondence address: 1 Mansion Gardens, West Heath Road, London, NW3 7NG

Resigned: 1994-06-07
Occupation: Executive Chairman - Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1962