FLEXION MOBILE PLC

Company number 04306881

17 officers / 10 resignations

KORESAAR, Niklas

• Correspondence address: Harbour Yard, Unit G5, Chelsea Harbour, London, England, SW10 0XD
• Role (Active): Secretary
• Appointed on: 24 June 2020

BERGSTRESSER, Christopher John

• Correspondence address: Harbour Yard, Unit G5, Chelsea Harbour, London, England, SW10 0XD
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 4 June 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: Executive, Games Industry

CRAWFORD, Benjamin Peter

• Correspondence address: Harbour Yard, Unit G5, Chelsea Harbour, London, England, SW10 0XD
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 6 July 2023
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director

LAURITZSON, Jens

• Correspondence address: Harbour Yard, Unit G5, Chelsea Harbour, London, England, SW10 0XD
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 18 October 2001
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Consultant

LAURITZSON, Per

• Correspondence address: Harbour Yard, Unit G5, Chelsea Harbour, London, England, SW10 0XD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 April 2007
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

PALMSTIERNA, Carl Gustaf Evert

• Correspondence address: Harbour Yard, Unit G5, Chelsea Harbour, London, England, SW10 0XD
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 1 September 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Banker

PAWLO, Mikael

• Correspondence address: Harbour Yard, Unit G5, Chelsea Harbour, London, England, SW10 0XD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 23 August 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 24 June 2020

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2001
• Resigned on: 18 October 2001

ANDERSSON, Magnus Georg

• Correspondence address: Kungstensgatan 53, Stockholm, 11359, Sweden
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2009
• Resigned on: 4 May 2016
• Nationality: Swedish
• Occupation: Cfo

HULTBERG, Hans Stefan

• Correspondence address: Guttormsvagen 9, Bromma, Sweden, 16773
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2008
• Resigned on: 21 August 2009
• Nationality: Swedish
• Occupation: Consultant

JERNER, Carl Johan Henrik

• Correspondence address: Karsegårdsvägen 5, Onsala, Sweden, 43931
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 February 2013
• Resigned on: 4 May 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Investment Banker

KALBORG, Claes

• Correspondence address: St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 June 2014
• Resigned on: 29 September 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KUSCHE, André Robert

• Correspondence address: Harbour Yard, Unit G5, Chelsea Harbour, London, England, SW10 0XD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 29 June 2022
• Resigned on: 28 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NICOLAI, Jean-Marcel

• Correspondence address: Harbour Yard, Unit G5, Chelsea Harbour, London, England, SW10 0XD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 August 2021
• Resigned on: 28 June 2023
• Nationality: French
• Country of residence: United States
• Occupation: Director

WINBERGH, Gunnar Johan Anders

• Correspondence address: 8 Chelsea Park Gardens, London, United Kingdom, SW3 6AA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 2 June 2014
• Resigned on: 4 May 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Entrepreneur

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2001
• Resigned on: 18 October 2001