ALLFLEX UK GROUP LIMITED

07330611
17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED TD15 1TB

People & Contacts

Contact Details
Registered Address 17A
WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED

TD15 1TB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMCO (142010) LIMITED 29 Jul 2010 - 29 Sep 2010
RITCHEY LIMITED 29 Sep 2010 - 01 Apr 2016
People

Current directors

MR JEFFREY ADAM GRUEN

Birthdate: Jan 1980

Nationality: AMERICAN

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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ANDREW JAMES SPEERS

Birthdate: Sep 1982

Nationality: BRITISH

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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RHYS WARBURTON

Birthdate: Jul 1992

Nationality: BRITISH

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

IMCO DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE WEST YORKSHIRE LS14BZ

Date Appointed: 29 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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LOUIS-MARIE ALLAIN

Birthdate: N/A

Nationality: BRITISH

Address: RITCHEY LIMITED FEARBY ROAD MASHAM NORTH YORKSHIRE HG44ES

Date Appointed: 31 Oct 2012

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR ROBIN DOUGLAS LINDSAY BATCHELOR

Birthdate: Jun 1957

Nationality: BRITISH

Address: 45 GREENCLIFFE DRIVE YO306NA

Date Appointed: 31 Oct 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL CUERDEN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 29 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR IAN REX HADWIN

Birthdate: Jan 1967

Nationality: NEW ZEALANDER

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 12 Aug 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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IMCO DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE WEST YORKSHIRE LS14BZ

Date Appointed: 29 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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GREGORY JOHN MUIR

Birthdate: Mar 1958

Nationality: NEW ZEALANDER

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 12 Aug 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ASHLEY MUSGRAVE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 01 Mar 2013

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL STEFAN MYERS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 01 Mar 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID PARKER

Birthdate: Apr 1984

Nationality: BRITISH

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 01 Mar 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR GREGOIRE CLAUDE JACQUES WAMBERGUE

Birthdate: Oct 1964

Nationality: FRENCH

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 24 Jul 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR STUART CLIVE WARD

Birthdate: May 1967

Nationality: BRITISH

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 24 Jul 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES NORMAN SHEPPY

Birthdate: Feb 1967

Nationality: BRITISH

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 12 Apr 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MS EMILY DUNN THROOP

Birthdate: Jan 1982

Nationality: AMERICAN

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 16 Jul 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR IAN ANDERSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK TD151TB

Date Appointed: 23 Jun 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR OLIVER GEORGE THORNE

Birthdate: Jan 1992

Nationality: BRITISH

Address: 1 GREENCROFT INDUSTRIAL PARK DH97YA

Date Appointed: 20 Apr 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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