COFLEX LIMITED

Company number 03415547

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