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COFLEX LIMITED

Company number 03415547

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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