CompaniesInTheUK

INTERFLEX TIME & ACCESS LIMITED

Company number 02760816 ·

Dissolved

5 officers / 15 resignations

MR John Derek, Mr. STANLEY

Director
Correspondence address
4 Davis Close, Alsager, Staffordshire, ST7 2YP
Appointed
2006-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1973

Christopher John CRAMPTON

Director
Correspondence address
6 Oxford Road, Moseley, Birmingham, West Midlands, B13 9EH
Appointed
2005-08-01
Occupation
Financial Controller Uk
Nationality
British
Country of residence
England
Date of birth
November 1964

Christopher John CRAMPTON

Secretary
Correspondence address
6 Oxford Road, Moseley, Birmingham, West Midlands, B13 9EH
Appointed
2005-08-01
Occupation
Financial Controller Uk
Nationality
British

MR CHRISTOPHER JOHN CRAMPTON

Secretary
Correspondence address
6 OXFORD ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 9EH
Appointed
2005-08-01
Occupation
FINANCIAL CONTROLLER UK
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

MR CHRISTOPHER JOHN CRAMPTON

Director
Correspondence address
6 OXFORD ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 9EH
Appointed
2005-08-01
Occupation
FINANCIAL CONTROLLER UK
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

JULIAN NEIL POTTER

Director Resigned
Correspondence address
12 OLD OAK DRIVE, SILVERSTONE, TOWCESTER, NORTHAMPTON, NN12 8DN
Appointed
2005-08-01
Resigned
2006-12-31
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

RAPHAEL GRAF VON DEYM

Secretary Resigned
Correspondence address
GRIMMSTRASSE 20, D- 70197 STUTTGART, GERMANY, FOREIGN
Appointed
2004-09-01
Resigned
2006-12-31
Nationality
BRITISH

CLAUS HEUSCHMID

Director Resigned
Correspondence address
SCHWABSTRASSE 3, STUTTGART, 70197, GERMANY, FOREIGN
Appointed
2003-10-01
Resigned
2005-08-31
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
February 1972

AXEL QUECK

Secretary Resigned
Correspondence address
REINSBURGSTR 147, STUTTGART, 70197, GERMANY
Appointed
2002-12-31
Resigned
2004-09-30
Nationality
GERMAN
Date of birth
June 1968

JOHANNES JOSEPH DREU

Secretary Resigned
Correspondence address
VAN ALDENBURGLAAN 19, DOORWERTH 6865 BX, NETHERLANDS
Appointed
2002-01-01
Resigned
2002-12-31
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
May 1960

JOHANNES JOSEPH DREU

Director Resigned
Correspondence address
VAN ALDENBURGLAAN 19, DOORWERTH 6865 BX, NETHERLANDS
Appointed
2002-01-01
Resigned
2003-10-20
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
May 1960

MICHAEL PAULE

Director Resigned
Correspondence address
6 AMBERLEY PLACE, WINDSOR, BERKSHIRE, SL4 1TE
Appointed
1998-09-01
Resigned
2001-03-31
Occupation
GRADUATE IN BUSIBESS ADMIN.
Nationality
GERMAN
Date of birth
December 1967

GUSTAV ADOLF VON JOHNSTON

Director Resigned
Correspondence address
VILLA VELASCO 10, C/O DR EUSEBIO RAMIREZ, E-29670, SAN PEDRO, SPAIN
Appointed
1997-06-15
Resigned
2002-12-31
Occupation
INDUSTRY
Nationality
GERMAN
Date of birth
March 1936

MR PETER REISSER

Director Resigned
Correspondence address
HOLDERLINSTR 1B, D-7000 STUTTGART 1, GERMANY
Appointed
1993-02-18
Resigned
2001-12-31
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
February 1939

MR PETER REISSER

Secretary Resigned
Correspondence address
HOLDERLINSTR 1B, D-7000 STUTTGART 1, GERMANY
Appointed
1993-02-18
Resigned
2001-12-31
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
February 1939

DR JURGEN MULLER

Director Resigned
Correspondence address
SCHILLERSTRASSE 1, 61462 KOENIGSTEIN, GERMANY, FOREIGN
Appointed
1993-02-18
Resigned
1998-12-31
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
September 1961

JUNE ELIZABETH HENNIGE

Secretary Resigned
Correspondence address
HOME GREEN 23 PACKMAN LANE, KIRK ELLA, HULL, HU10 7TH
Appointed
1992-12-14
Resigned
1993-02-18
Nationality
BRITISH
Date of birth
June 1947

HARTMUT HENNIGE

Director Resigned
Correspondence address
23 PACKMAN LANE, KIRKELLA, HULL, YORKSHIRE, HU10 7TH
Appointed
1992-12-14
Resigned
1993-02-18
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
December 1944

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1992-10-30
Resigned
1992-12-09
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1992-10-30
Resigned
1992-12-09
Nationality
BRITISH