HIFLUX LIMITED

04092198
2 THE CRESCENT TAUNTON SOMERSET TA1 4EA

People & Contacts

Contact Details
Registered Address 2
THE CRESCENT TAUNTON SOMERSET

TA1 4EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HIFLUX PLC 26 Feb 2001 - 04 Dec 2002
HIFLUX HE-TEX LIMITED 02 Nov 2000 - 26 Feb 2001
ALPINETECH LIMITED 18 Oct 2000 - 02 Nov 2000
People

Current directors

STEPHEN FRANK RONALDSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 THE CRESCENT SOMERSET TA14EA

Date Appointed: 04 Dec 2002

Appointment Type: C

Other Appointments: None

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MS CHRISTINE TANZI BESANT-TEMPEST

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2 THE CRESCENT SOMERSET TA14EA

Date Appointed: 04 Dec 2000

Appointment Type: D

Other Appointments: None

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MR ANDREW MIKHAIL O'DELL VNUKOV

Birthdate: Sep 1988

Nationality: BRITISH

Address: 2 THE CRESCENT SOMERSET TA14EA

Date Appointed: 16 Sep 2020

Appointment Type: D

Other Appointments: None

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DR DAVID DONN SINCLAIR BARNES

Birthdate: Jul 1975

Nationality: BRITISH

Address: UNIT C HEATHROW CORPORATE PARK GREEN LANE MIDDLESEX TW46ER

Date Appointed: 07 Feb 2011

Appointment Type: D

Other Appointments: None

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DR BRIAN MORRISON COUNT

Birthdate: Jan 1951

Nationality: BRITISH

Address: HIFLUX LTD UNIT C1 HEATHROW CORPORATE PARK GREEN LANE TW46ER

Date Appointed: 02 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 18 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID POPLE

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19 PARK WALK SW100AJ

Date Appointed: 25 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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PROFESSOR JOHN FREDERICK COPLIN

Birthdate: Sep 1934

Nationality: BRITISH

Address: CRAMOND EATON BANK DERBYSHIRE DE564BH

Date Appointed: 04 Dec 2000

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ALBERT ANDRE JEAN DEMARGNE

Birthdate: Jun 1966

Nationality: FRENCH

Address: 21 PRINCES ROAD RICHMOND TW93HP

Date Appointed: 10 Jun 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN HUMPHREY GUNN

Birthdate: Dec 1941

Nationality: BRITISH

Address: 23 EDWARDES SQUARE W86HE

Date Appointed: 25 Oct 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 18 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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GUNN JOHN HUMPHREY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 23 EDWARDES SQUARE W86HE

Date Appointed: 11 May 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID POPLE

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19 PARK WALK SW100AJ

Date Appointed: 25 Oct 2000

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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