- Company Overview for COFLEX LIMITED (03415547)
- Filing history for COFLEX LIMITED (03415547)
- People for COFLEX LIMITED (03415547)
- Charges for COFLEX LIMITED (03415547)
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- More for COFLEX LIMITED (03415547)
Officers: 28 officers / 26 resignations
BENISON, Elizabeth Michelle
- Correspondence address
- The Shard, 32 London Bridge Street, London, SE1 9SG
- Role
- Director
- Date of birth
- March 1967
- Appointed on
- 21 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
ROBERTS, Joanne
- Correspondence address
- The Shard, 32 London Bridge Street, London, SE1 9SG
- Role
- Director
- Date of birth
- April 1969
- Appointed on
- 22 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
ANDERSEN, Henrik
- Correspondence address
- 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
- Role Resigned
- Secretary
- Appointed on
- 1 October 2005
- Resigned on
- 19 May 2009
- Nationality
- Danish
- Occupation
- Cfo
GRAVENHORST, Jeff Olsen
- Correspondence address
- 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
- Role Resigned
- Secretary
- Appointed on
- 23 March 2004
- Resigned on
- 30 September 2005
- Nationality
- Danish
- Occupation
- Director
STURGESS, Geoffrey Howard
- Correspondence address
- 125 Hill Lane, Southampton, Hampshire, SO15 5AF
- Role Resigned
- Secretary
- Appointed on
- 6 August 1997
- Resigned on
- 23 March 2004
- Nationality
- British
ANDERSEN, Henrik
- Correspondence address
- 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 October 2005
- Resigned on
- 30 November 2011
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Cfo
BRABIN, Matthew Edward Stanley
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 August 2016
- Resigned on
- 16 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
BRABIN, Matthew Edward Stanley
- Correspondence address
- 12 Marshall Road, Godalming, Surrey, GU7 3AS
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 16 March 2009
- Resigned on
- 13 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CRAIG, Nigel Stuart
- Correspondence address
- 18a Park Crescent, Emsworth, Hampshire, PO10 7NT
- Role Resigned
- Nominee Director
- Date of birth
- December 1956
- Appointed on
- 6 August 1997
- Resigned on
- 7 October 1997
- Nationality
- British
DRURY, Margaret
- Correspondence address
- 112 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TG
- Role Resigned
- Director
- Date of birth
- February 1940
- Appointed on
- 14 October 1998
- Resigned on
- 23 March 2004
- Nationality
- British
- Occupation
- Personnel Consultant
GETHIN, Corinne
- Correspondence address
- 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 21 December 2006
- Resigned on
- 27 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRAVENHORST, Jeff Olsen
- Correspondence address
- 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 23 March 2004
- Resigned on
- 30 September 2005
- Nationality
- Danish
- Occupation
- Director
GREALISH, Seamus Francis
- Correspondence address
- The Coach House Frith Hill Road, Godalming, Surrey, GU7 2ED
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 7 October 1997
- Resigned on
- 17 January 2006
- Nationality
- British
- Occupation
- Managing Director
HAMILTON, Stephanie Louise
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 22 February 2021
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head People & Culture
HODDER, Richard Penderel
- Correspondence address
- Beauvoir, Sark, Guernsey, Channel Islands, GY9 0SF
- Role Resigned
- Director
- Date of birth
- February 1935
- Appointed on
- 14 October 1998
- Resigned on
- 23 March 2004
- Nationality
- British
- Occupation
- Accountant
JACKSON, Edward William, Dr
- Correspondence address
- Oakfield Lodge Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 7 October 1997
- Resigned on
- 23 March 2004
- Nationality
- British
- Occupation
- Director
LEIGH, Philip John
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 28 February 2019
- Resigned on
- 28 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
LOOSEMORE, Michael Charles
- Correspondence address
- 5 Westfield Drive, Swanmore, Southampton, Hampshire, SO32 2WA
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 14 October 1998
- Resigned on
- 30 September 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NEWTON, Alan Frank Roy
- Correspondence address
- 8 Tarbery Crescent, Horndean, Waterlooville, Hampshire, PO8 9NP
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 15 August 2000
- Resigned on
- 17 January 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
OPENSHAW, Robert David
- Correspondence address
- Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 23 March 2004
- Resigned on
- 27 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PATEL, Purvin Kumar Madhusudan
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 16 June 2020
- Resigned on
- 23 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
PLUCNAR JENSEN, Barbara
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 3 October 2016
- Resigned on
- 28 February 2019
- Nationality
- Danish
- Country of residence
- England
- Occupation
- Chief Financial Officer
PRICE, Andrew Simon
- Correspondence address
- Old Bonhams, Wardington, Oxfordshire, OX17 1SA
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 21 December 2006
- Resigned on
- 1 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SAMUELS, Joseph Philip
- Correspondence address
- 53 Ormond Drive, Hampton, Middlesex, TW12 2TP
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 28 November 1997
- Resigned on
- 17 January 2006
- Nationality
- British
- Occupation
- Company Director
SMITH, Anni
- Correspondence address
- 7 Knowle Avenue, Knowle, Wickham, Hampshire, PO17 5LG
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 1 December 2001
- Resigned on
- 17 January 2006
- Nationality
- British
- Occupation
- Finance Director
SYKES, Richard Ian
- Correspondence address
- Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 12 March 2012
- Resigned on
- 1 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
VAN DER WAAG, Bruce Andrew
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 13 May 2019
- Resigned on
- 22 October 2021
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Chief Financial Officer
VESTERGAARD, Jorn
- Correspondence address
- Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 1 June 2015
- Resigned on
- 3 October 2016
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Cfo