B-FLEXION SERVICES (UK) LIMITED

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12 officers / 6 resignations

KELLEN, Graham

Correspondence address
1 Berkeley Street, London, England, W1J 8DJ
Role ACTIVE
director
Date of birth
September 1968
Appointed on
11 April 2025
Nationality
British
Occupation
Chief Technology Officer
 
Source data

CRAWFORD, Sarah Ann

Correspondence address
1 Berkeley Street, London, England, W1J 8DJ
Role ACTIVE
director
Date of birth
August 1979
Appointed on
20 March 2024
Resigned on
8 April 2025
Nationality
Irish
Occupation
Company Director
 
Source data

GRAHAM, Scott James

Correspondence address
1 Berkeley Street, London, England, W1J 8DJ
Role ACTIVE
director
Date of birth
February 1983
Appointed on
13 July 2022
Resigned on
24 September 2024
Nationality
British
Occupation
Accountant
 
Source data

LACOUR, Gilles Robert

Correspondence address
1 Berkeley Street, London, England, W1J 8DJ
Role ACTIVE
director
Date of birth
September 1961
Appointed on
13 July 2022
Resigned on
20 December 2023
Nationality
Swiss
Occupation
Director
 
Source data

HAWORTH, Gillian Louise

Correspondence address
1 Curzon Street, London, W1J 5HD
Role ACTIVE
director
Date of birth
September 1983
Appointed on
20 October 2020
Nationality
British
Occupation
Head Of Human Resources
 
Source data

MASMEJAN, Lucien

Correspondence address
1 Berkeley Street, London, England, W1J 8DJ
Role ACTIVE
director
Date of birth
December 1961
Appointed on
30 September 2018
Nationality
Swiss
Occupation
Lawyer
 
Source data

MCNAIR, Gordon Douglas

Correspondence address
1 Curzon Street, London, W1J 5HD
Role ACTIVE
director
Date of birth
September 1975
Appointed on
22 February 2017
Resigned on
30 November 2021
Nationality
British
Occupation
Chief Financial Officer
 
Source data

NOYES, Tristan Dennis

Correspondence address
1 Berkeley Street, London, England, W1J 8DJ
Role ACTIVE
director
Date of birth
December 1978
Appointed on
2 February 2016
Nationality
British
Occupation
Chartered Tax Advisor
 
Source data

SOUTHEY, Patrick Andrew

Correspondence address
1 Curzon Street, London, W1J 5HD
Role ACTIVE
director
Date of birth
November 1978
Appointed on
19 February 2014
Resigned on
25 September 2020
Nationality
English
Occupation
Chartered Accountant
 
Source data

HEDGES, HANNAH

Correspondence address
1 CURZON STREET, LONDON, W1J 5HD
Role ACTIVE
Secretary
Appointed on
19 February 2014
Nationality
NATIONALITY UNKNOWN

BOLLAND, Mark William

Correspondence address
1 Berkeley Street, London, England, W1J 8DJ
Role ACTIVE
director
Date of birth
April 1966
Appointed on
4 December 2013
Nationality
British
Occupation
Pr Director
 
Source data

BOGNI, RODOLFO

Correspondence address
1 CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HD
Role ACTIVE
Director
Date of birth
October 1947
Appointed on
21 March 2013
Nationality
ITALIAN
Occupation
NON-EXECUTIVE DIRECTOR

SWAN, PHILIP ALAN

Correspondence address
1 CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HD
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
7 May 2013
Resigned on
1 February 2014
Nationality
BRITISH
Occupation
NED

BROYD, Richard Charles

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5HD
Role RESIGNED
director
Date of birth
March 1954
Appointed on
21 March 2013
Resigned on
30 September 2018
Nationality
British
Occupation
Non-Executive Director
 
Source data

HENTY, LYNDA ANN

Correspondence address
1 CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HD
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
23 April 2012
Resigned on
10 October 2018
Nationality
BRITISH
Occupation
HR DIRECTOR

BREEN, CLAIRE

Correspondence address
1 CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HD
Role RESIGNED
Secretary
Appointed on
10 January 2012
Resigned on
19 February 2014
Nationality
NATIONALITY UNKNOWN

ARNOLD, JEREMY PATRICK

Correspondence address
1 CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HD
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
11 November 2011
Resigned on
2 February 2016
Nationality
BRITISH
Occupation
SOLICITOR

WESTON, WILLIAM

Correspondence address
10 STANHOPE GATE, LONDON, UNITED KINGDOM, W1K 1AL
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
11 November 2011
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
CEO
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