HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

06393298
B12A HOLLY FARM BUSINESS PARK HONILEY KENILWORTH CV8 1NP

People & Contacts

Contact Details
Registered Address B12A
HOLLY FARM BUSINESS PARK HONILEY KENILWORTH

CV8 1NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STERLING SAFETY SYSTEMS LIMITED 08 Oct 2007 - 04 Mar 2021
People

Current directors

MISS HELEN LOUISE BATCHELOR

Birthdate: N/A

Nationality:

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 02 Apr 2018

Appointment Type: C

Other Appointments: None

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MR STEPHEN CHARLES BUSH

Birthdate: Apr 1963

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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MR CHARLES LOIC LOMBARD

Birthdate: Feb 1970

Nationality: FRENCH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 12 Aug 2019

Appointment Type: D

Other Appointments: None

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MR OLIVER PAUL SIMON MURRAY

Birthdate: Jul 1995

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL ANDREW CLAYTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 01 Nov 2007

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MICHELMORES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WOODWATER HOUSE PYNES HILL EX25WR

Date Appointed: 08 Oct 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID EDWARD BARTLETT

Birthdate: Sep 1954

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 08 Oct 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MRS JULIE ELIZABETH BARTLETT

Birthdate: Mar 1968

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 04 Jan 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ASTON BOWLES

Birthdate: Sep 1970

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 01 Jul 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN MALCOLM BROWN

Birthdate: Dec 1965

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 20 Dec 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW CLAYTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR TOM STEPHEN CRANE

Birthdate: Jun 1992

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 23 Mar 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR TOM STEPHEN CRANE

Birthdate: Dec 1991

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 31 Jan 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARDING

Birthdate: Apr 1943

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 29 May 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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GLEN JONES

Birthdate: Apr 1965

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 01 Nov 2007

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GIORGIO KOURSARIS

Birthdate: Sep 1977

Nationality: ITALIAN

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 23 Mar 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS JENNIFER LYNN RUDDER

Birthdate: Dec 1972

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 18 Nov 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMMONS

Birthdate: Mar 1967

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 20 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GAVIN LAWRENCE VAN DER PANT

Birthdate: Jun 1964

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 20 Dec 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MS CLAIRE LOUISE BLANCHE WATKINS

Birthdate: Oct 1974

Nationality: BRITISH

Address: B12A HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV81NP

Date Appointed: 01 Apr 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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