COFLEX LIMITED

KROLL ADVISORY LTD KROLL ADVISORY LTD, London, SE1 9SG
StatusDISSOLVED
Company No.03415547
CategoryPrivate Limited Company
Incorporated06 Aug 1997
Age26 years, 9 months, 10 days
JurisdictionEngland Wales
Dissolution12 Mar 2024
Years2 months, 4 days

SUMMARY

COFLEX LIMITED is an dissolved private limited company with number 03415547. It was incorporated 26 years, 9 months, 10 days ago, on 06 August 1997 and it was dissolved 2 months, 4 days ago, on 12 March 2024. The company address is KROLL ADVISORY LTD KROLL ADVISORY LTD, London, SE1 9SG.



People

BENISON, Elizabeth Michelle

Director

Chief Executive Officer

ACTIVE

Assigned on 21 May 2021

Current time on role 2 years, 11 months, 26 days

ROBERTS, Joanne

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Oct 2021

Current time on role 2 years, 6 months, 25 days

ANDERSEN, Henrik

Secretary

Cfo

RESIGNED

Assigned on 01 Oct 2005

Resigned on 19 May 2009

Time on role 3 years, 7 months, 18 days

GRAVENHORST, Jeff Olsen

Secretary

Director

RESIGNED

Assigned on 23 Mar 2004

Resigned on 30 Sep 2005

Time on role 1 year, 6 months, 7 days

STURGESS, Geoffrey Howard

Secretary

RESIGNED

Assigned on 06 Aug 1997

Resigned on 23 Mar 2004

Time on role 6 years, 7 months, 17 days

ANDERSEN, Henrik

Director

Cfo

RESIGNED

Assigned on 01 Oct 2005

Resigned on 30 Nov 2011

Time on role 6 years, 1 month, 29 days

BRABIN, Matthew Edward Stanley

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Aug 2016

Resigned on 16 Jun 2020

Time on role 3 years, 10 months, 15 days

BRABIN, Matthew Edward Stanley

Director

Finance Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 13 Nov 2015

Time on role 6 years, 7 months, 28 days

CRAIG, Nigel Stuart

Nominee-director

RESIGNED

Assigned on 06 Aug 1997

Resigned on 07 Oct 1997

Time on role 2 months, 1 day

DRURY, Margaret

Director

Personnel Consultant

RESIGNED

Assigned on 14 Oct 1998

Resigned on 23 Mar 2004

Time on role 5 years, 5 months, 9 days

GETHIN, Corinne

Director

Director

RESIGNED

Assigned on 21 Dec 2006

Resigned on 27 Oct 2010

Time on role 3 years, 10 months, 6 days

GRAVENHORST, Jeff Olsen

Director

Director

RESIGNED

Assigned on 23 Mar 2004

Resigned on 30 Sep 2005

Time on role 1 year, 6 months, 7 days

GREALISH, Seamus Francis

Director

Managing Director

RESIGNED

Assigned on 07 Oct 1997

Resigned on 17 Jan 2006

Time on role 8 years, 3 months, 10 days

HAMILTON, Stephanie Louise

Director

Head People & Culture

RESIGNED

Assigned on 22 Feb 2021

Resigned on 31 Jul 2021

Time on role 5 months, 9 days

HODDER, Richard Penderel

Director

Accountant

RESIGNED

Assigned on 14 Oct 1998

Resigned on 23 Mar 2004

Time on role 5 years, 5 months, 9 days

JACKSON, Edward William, Dr

Director

Director

RESIGNED

Assigned on 07 Oct 1997

Resigned on 23 Mar 2004

Time on role 6 years, 5 months, 16 days

LEIGH, Philip John

Director

Chief Operating Officer

RESIGNED

Assigned on 28 Feb 2019

Resigned on 28 Feb 2021

Time on role 2 years

LOOSEMORE, Michael Charles

Director

Director

RESIGNED

Assigned on 14 Oct 1998

Resigned on 30 Sep 1999

Time on role 11 months, 16 days

NEWTON, Alan Frank Roy

Director

Company Director

RESIGNED

Assigned on 15 Aug 2000

Resigned on 17 Jan 2006

Time on role 5 years, 5 months, 2 days

OPENSHAW, Robert David

Director

Director

RESIGNED

Assigned on 23 Mar 2004

Resigned on 27 Oct 2010

Time on role 6 years, 7 months, 4 days

PATEL, Purvin Kumar Madhusudan

Director

Chief Executive Officer

RESIGNED

Assigned on 16 Jun 2020

Resigned on 23 Dec 2020

Time on role 6 months, 7 days

PLUCNAR JENSEN, Barbara

Director

Chief Financial Officer

RESIGNED

Assigned on 03 Oct 2016

Resigned on 28 Feb 2019

Time on role 2 years, 4 months, 25 days

PRICE, Andrew Simon

Director

Director

RESIGNED

Assigned on 21 Dec 2006

Resigned on 01 Jun 2011

Time on role 4 years, 5 months, 11 days

SAMUELS, Joseph Philip

Director

Company Director

RESIGNED

Assigned on 28 Nov 1997

Resigned on 17 Jan 2006

Time on role 8 years, 1 month, 19 days

SMITH, Anni

Director

Finance Director

RESIGNED

Assigned on 01 Dec 2001

Resigned on 17 Jan 2006

Time on role 4 years, 1 month, 16 days

SYKES, Richard Ian

Director

Chief Executive Officer

RESIGNED

Assigned on 12 Mar 2012

Resigned on 01 Aug 2016

Time on role 4 years, 4 months, 20 days

VAN DER WAAG, Bruce Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 13 May 2019

Resigned on 22 Oct 2021

Time on role 2 years, 5 months, 9 days

VESTERGAARD, Jorn

Director

Cfo

RESIGNED

Assigned on 01 Jun 2015

Resigned on 03 Oct 2016

Time on role 1 year, 4 months, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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