B-FLEXION SERVICES (UK) LIMITED

07844727
1 BERKELEY STREET LONDON ENGLAND W1J 8DJ

People & Contacts

Contact Details
Registered Address 1
BERKELEY STREET LONDON ENGLAND

W1J 8DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WAYPOINT CORPORATE SERVICES LIMITED 24 Jan 2012 - 18 Jan 2022
WAYPOINT CAPITAL SERVICES LIMITED 11 Nov 2011 - 24 Jan 2012
People

Current directors

MR MARK WILLIAM BOLLAND

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 04 Dec 2013

Appointment Type: D

Other Appointments: None

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MRS SARAH ANN CRAWFORD

Birthdate: Jul 1979

Nationality: IRISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 20 Mar 2024

Appointment Type: D

Other Appointments: None

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MR LUCIEN MASMEJAN

Birthdate: Nov 1961

Nationality: SWISS

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 30 Sep 2018

Appointment Type: D

Other Appointments: None

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MR TRISTAN DENNIS NOYES

Birthdate: Nov 1978

Nationality: BRITISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 02 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS EVELYN AKADIRI

Birthdate: N/A

Nationality:

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 20 Oct 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MISS CLAIRE BREEN

Birthdate: N/A

Nationality:

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 10 Jan 2012

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MRS HANNAH HEDGES

Birthdate: N/A

Nationality:

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 19 Feb 2014

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR JEREMY PATRICK ARNOLD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 11 Nov 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR RODOLFO BOGNI

Birthdate: Sep 1947

Nationality: ITALIAN

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 21 Mar 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES BROYD

Birthdate: Feb 1954

Nationality: BRITISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 21 Mar 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR SCOTT JAMES GRAHAM

Birthdate: Jan 1983

Nationality: BRITISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 13 Jul 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MS GILLIAN LOUISE HAWORTH

Birthdate: Aug 1983

Nationality: BRITISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 20 Oct 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MRS LYNDA ANN HENTY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 23 Apr 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR GILLES ROBERT LACOUR

Birthdate: Aug 1961

Nationality: SWISS

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 13 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MCNAIR

Birthdate: Aug 1975

Nationality: BRITISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 22 Feb 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK ANDREW SOUTHEY

Birthdate: Oct 1978

Nationality: ENGLISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 19 Feb 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP ALAN SWAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 07 May 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WESTON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 STANHOPE GATE W1K1AL

Date Appointed: 11 Nov 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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