INTERFLEX TIME & ACCESS LIMITED

Company number 02760816

18 officers / 15 resignations

CRAMPTON, Christopher John

• Correspondence address: 6 Oxford Road, Moseley, Birmingham, West Midlands, B13 9EH
• Role: Secretary
• Appointed on: 1 August 2005
• Nationality: British
• Occupation: Financial Controller Uk

CRAMPTON, Christopher John

• Correspondence address: 6 Oxford Road, Moseley, Birmingham, West Midlands, B13 9EH
• Role: Director
• Date of birth: November 1964
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller Uk

STANLEY, John Derek, Mr.

• Correspondence address: 4 Davis Close, Alsager, Staffordshire, ST7 2YP
• Role: Director
• Date of birth: March 1973
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DREU, Johannes Joseph

• Correspondence address: Van Aldenburglaan 19, Doorwerth 6865 Bx, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 December 2002
• Nationality: Dutch
• Occupation: Company Director

GRAF VON DEYM, Raphael

• Correspondence address: Grimmstrasse 20, D- 70197 Stuttgart, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 December 2006
• Nationality: British

HENNIGE, June Elizabeth

• Correspondence address: Home Green 23 Packman Lane, Kirk Ella, Hull, HU10 7TH
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 18 February 1993
• Nationality: British

QUECK, Axel

• Correspondence address: Reinsburgstr 147, Stuttgart, 70197, Germany
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 30 September 2004
• Nationality: German

REISSER, Peter

• Correspondence address: Holderlinstr 1b, D-7000 Stuttgart 1, Germany
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1992
• Resigned on: 9 December 1992

DREU, Johannes Joseph

• Correspondence address: Van Aldenburglaan 19, Doorwerth 6865 Bx, Netherlands
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2002
• Resigned on: 20 October 2003
• Nationality: Dutch
• Occupation: Company Director

HENNIGE, Hartmut

• Correspondence address: 23 Packman Lane, Kirkella, Hull, Yorkshire, HU10 7TH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 December 1992
• Resigned on: 18 February 1993
• Nationality: German
• Occupation: Director

HEUSCHMID, Claus

• Correspondence address: Schwabstrasse 3, Stuttgart, 70197, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 October 2003
• Resigned on: 31 August 2005
• Nationality: German
• Occupation: Director

MULLER, Jurgen, Dr

• Correspondence address: Schillerstrasse 1, 61462 Koenigstein, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 February 1993
• Resigned on: 31 December 1998
• Nationality: German
• Occupation: Director

PAULE, Michael

• Correspondence address: 6 Amberley Place, Windsor, Berkshire, SL4 1TE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 1998
• Resigned on: 31 March 2001
• Nationality: German
• Occupation: Graduate In Busibess Admin.

POTTER, Julian Neil

• Correspondence address: 12 Old Oak Drive, Silverstone, Towcester, Northampton, NN12 8DN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

REISSER, Peter

• Correspondence address: Holderlinstr 1b, D-7000 Stuttgart 1, Germany
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 18 February 1993
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Director

VON JOHNSTON, Gustav Adolf

• Correspondence address: Villa Velasco 10, C/O Dr Eusebio Ramirez, E-29670, San Pedro, Spain
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 15 June 1997
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Industry

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1992
• Resigned on: 9 December 1992