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INFLEXION PRIVATE EQUITY LIMITED

Company number 04195592

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Officers: 12 officers / 9 resignations

SMITH, Richard

Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Active
Secretary
Appointed on
9 January 2017

HARTZ, John Frederick

Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Active
Director
Date of birth
June 1963
Appointed on
5 June 2001
Nationality
Danish
Country of residence
England
Occupation
Director

TURNER, Simon Eric Hugh

Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Active
Director
Date of birth
October 1968
Appointed on
5 June 2001
Nationality
British
Country of residence
England
Occupation
Director

HAMILTON, Alistair James

Correspondence address
9 Mandeville Place, London, W1U 3AY
Role Resigned
Secretary
Appointed on
3 October 2008
Resigned on
9 January 2017
Nationality
British

HARTZ, John Frederick

Correspondence address
Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
Role Resigned
Secretary
Appointed on
5 June 2001
Resigned on
17 March 2003
Nationality
British
Occupation
Director

JORDAN, Darren James

Correspondence address
29 Alwyne Road, London, SW19 7AB
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
3 October 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 April 2001
Resigned on
5 June 2001

SADLER, John Stephen

Correspondence address
Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
Role Resigned
Director
Date of birth
May 1930
Appointed on
11 July 2001
Resigned on
17 June 2002
Nationality
British
Occupation
Director

THREADGOLD, Andrew Richard

Correspondence address
Forest Corner South Hampton Road, Bolder, Lymington, Hampshire, SO41 8PT
Role Resigned
Director
Date of birth
February 1944
Appointed on
11 July 2001
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WESTMORE, Geoffrey David

Correspondence address
2 Pagoda Avenue, Richmond, Surrey, TW9 2HF
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 July 2001
Resigned on
17 June 2002
Nationality
British
Occupation
Corporate Finance Advisor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 April 2001
Resigned on
5 June 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
6 April 2001
Resigned on
5 June 2001