CREDITFLUX LIMITED

Company number 04252806

15 officers / 12 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role: Secretary
• Appointed on: 29 August 2023

GULLAPALLI, Kunal Venkat

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role: Director
• Date of birth: August 1984
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role: Director
• Date of birth: September 1965
• Appointed on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

PETERSON, Michael John

• Correspondence address: 34 Brook Street, Elsworth, Cambridge, United Kingdom, CB23 4HX
• Role (Resigned): Secretary
• Appointed on: 14 October 2011
• Resigned on: 4 January 2016

PORTER, Charles Frank

• Correspondence address: 18 Chelsea Gardens, Norton, Stockton On Tees, Cleveland, TS20 1RZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Co Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2001
• Resigned on: 16 July 2001

GOMER, Jonathan Frederick

• Correspondence address: C/O Ion, 3rd Floor,, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 January 2016
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JENKINS, Iain Gifford Kittermaster

• Correspondence address: Vitters Oak, Old Surrenden Manor Road, Bethersden, Kent, TN26 3DW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 October 2006
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Susan

• Correspondence address: 3rd Floor, Lindsey House, 40-42 Charterhouse Street, London, United Kingdom, EC1M 6JN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 November 2013
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Hamilton Ian

• Correspondence address: C/O Ion, 3rd Floor,, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 January 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PETERSON, Charlotte Jane

• Correspondence address: 34 Brook Street, Elsworth, Cambridge, United Kingdom, CB23 4HX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 July 2001
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Teacher

PETERSON, Michael John

• Correspondence address: 34 Brook Street, Elsworth, Cambridge, United Kingdom, CB23 4HX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 July 2001
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Journalist

PORTER, Charles Frank

• Correspondence address: 18 Chelsea Gardens, Norton, Stockton On Tees, Cleveland, TS20 1RZ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 16 July 2001
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 January 2020
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2001
• Resigned on: 16 July 2001