HIGHFLEX HOLDINGS (UK) LIMITED

08456542
2 ST PETER'S SQUARE MANCHESTER GREATER MANCHESTER M2 3EY

People & Contacts

Contact Details
Registered Address 2 ST PETER'S SQUARE
MANCHESTER GREATER MANCHESTER

M2 3EY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROJECT X NEWCO LIMITED 21 Mar 2013 - 01 Oct 2013
HELP LINK HOLDINGS (UK) LIMITED 01 Oct 2013 - 27 Jun 2017
People

Current directors

MR DANIEL PATRICK WRIGHT

Birthdate: Apr 1972

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 01 May 2015

Appointment Type: D

Other Appointments: None

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MR RICHARD LAURENCE COTTON

Birthdate: Jan 1973

Nationality: ENGLISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 04 Nov 2015

Appointment Type: D

Other Appointments: None

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MR JOHN PAUL FORRESTER

Birthdate: Apr 1964

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 20 Apr 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN HARRISON

Birthdate: Aug 1967

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 13 Aug 2015

Appointment Type: D

Other Appointments: None

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MR WARWICK JOHN LEY

Birthdate: Dec 1971

Nationality: AUSTRALIAN,BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 13 Aug 2015

Appointment Type: D

Other Appointments: None

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MR STEVEN JAMES TOWNSLEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 19 Jan 2016

Appointment Type: D

Other Appointments: None

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MR PHILIP NEIL WINDAS

Birthdate: Mar 1979

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 13 Feb 2017

Appointment Type: D

Other Appointments: None

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MR DANIEL PATRICK WRIGHT

Birthdate: Apr 1972

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 01 May 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW DEREK BALL

Birthdate: Oct 1962

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 10 Apr 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MELVIN BUTLER

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3310 CENTURY WAY THORPE PARK WEST YORKSHIRE LS158ZB

Date Appointed: 21 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN STEPHEN DICKINSON

Birthdate: May 1970

Nationality: BRITISH

Address: 3310 CENTURY WAY THORPE PARK WEST YORKSHIRE LS158ZB

Date Appointed: 21 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL DOBING

Birthdate: Feb 1976

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 02 Feb 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR RICHARD GAMAGE

Birthdate: Nov 1959

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 10 Apr 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID HALL

Birthdate: Nov 1969

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 10 Apr 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH PACEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 10 Apr 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PATTISON

Birthdate: Jun 1968

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 04 Nov 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JESSICA READING

Birthdate: Jul 1981

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 04 Nov 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES STEPHENSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE GREATER MANCHESTER M23EY

Date Appointed: 10 Apr 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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