INFLEXION PLC

Company number 03918793

16 officers / 9 resignations

BURNS, Andrew Rae

• Correspondence address: 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role: Director
• Date of birth: August 1963
• Appointed on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARTZ, John Frederick

• Correspondence address: The Mill House, Stanford Dingley, Reading, RG7 6LS
• Role: Director
• Date of birth: June 1963
• Appointed on: 31 January 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role: Director
• Date of birth: September 1956
• Appointed on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role: Director
• Date of birth: January 1949
• Appointed on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Andrew Martin

• Correspondence address: 23 Well Walk, London, NW3 1BY
• Role: Director
• Date of birth: December 1953
• Appointed on: 22 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

THREADGOLD, Andrew Richard

• Correspondence address: Forest Corner South Hampton Road, Bolder, Lymington, Hampshire, SO41 8PT
• Role: Director
• Date of birth: February 1944
• Appointed on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Simon Eric Hugh

• Correspondence address: Flat 5, 48 Chepstow Villas, London, W11 2Q7
• Role: Director
• Date of birth: October 1968
• Appointed on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTZ, John Frederick

• Correspondence address: Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Director

JORDAN, Darren James

• Correspondence address: 29 Alwyne Road, London, SW19 7AB
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2000
• Resigned on: 31 January 2000

BLAKE, Christopher John

• Correspondence address: 48 Church Street, Isleworth, Middlesex, TW7 6BG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 March 2000
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Solicitor/Director

FREEMAN, Michael Ian

• Correspondence address: 9 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 March 2000
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELY HUTCHINSON, Timothy Mark

• Correspondence address: Boxford House, Boxford, Newbury, Berkshire, RG20 8DP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 March 2000
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Publisher

JORDAN, Darren James

• Correspondence address: 38 Brocklebank Road, London, SW18 3AU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 August 2000
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2000
• Resigned on: 31 January 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2000
• Resigned on: 31 January 2000