INNOFLEX SYSTEMS LIMITED

Company number 03199339

13 officers / 10 resignations

OWEN, Teresa Anne

• Correspondence address: 66 High Street, Aylesbury, England, HP20 1SE
• Role (Active): Secretary
• Appointed on: 1 September 2012

HAYMAN, Paul

• Correspondence address: 66 High Street, Aylesbury, England, HP20 1SE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Teresa Anne

• Correspondence address: 66 High Street, Aylesbury, England, HP20 1SE
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYMAN, Paul

• Correspondence address: 104 Station Road, Chinnor, Oxon, United Kingdom, OX39 4QG
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 1 September 2012
• Nationality: British
• Occupation: Director

JIMENEZ ROMAN, Christina

• Correspondence address: Caleruega 30-2 B, 28033 Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 12 December 2008
• Nationality: Spanish

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: 16-26 Banner Street, London, EC1Y 8QE
• Role (Resigned): Secretary
• Appointed on: 15 May 1996
• Resigned on: 31 May 1996

ALI, Zanfar

• Correspondence address: 66 High Street, Aylesbury, England, HP20 1SE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 August 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: It Director

ALLAN, Benjamin John Maxwell

• Correspondence address: Ashton House, Harbury, Leamington Spa, Warwickshire, CV33 9HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 October 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: General Manager

BRAGE, Manuel Santiago

• Correspondence address: 28a Clifton Hill, Brighton, East Sussex, BN1 3HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 December 2008
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

CAHILL, Patrick James

• Correspondence address: 55 Church Drive, East Keswick, West Yorkshire, LS17 9EP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 May 1998
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Executive & Managing Director

KERNO, Philippe Arthur

• Correspondence address: Paseo De La Habana 5, 28036 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 October 1998
• Resigned on: 12 December 2008
• Nationality: French
• Occupation: Chairman

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 May 1996
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chartered Secretary

WAKEFIELD, Paul Guy Gibbon

• Correspondence address: 9 Sloane Gardens, London
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 May 1996
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Executive