Company information:
B-Flexion Services (Uk) Limited (No: 07844727)
Address: 1 BERKELEY STREET, LONDON, W1J 8DJ, ENGLAND
Status: Active
Incorporated: 11-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RODOLFO BOGNI ( DOB: Oct-1947 From: Mar-2013 )
Current Director: MARK WILLIAM BOLLAND ( DOB: Apr-1966 From: Dec-2013 )
Current Director: SARAH ANN CRAWFORD ( DOB: Aug-1979 From: Mar-2024 )
Current Director: SCOTT JAMES GRAHAM ( DOB: Feb-1983 From: Jul-2022 )
Current Director: LUCIEN MASMEJAN ( DOB: Dec-1961 From: Sep-2018 )
Current Director: GORDON DOUGLAS MCNAIR ( DOB: Sep-1975 From: Feb-2017 )
Current Director: TRISTAN DENNIS NOYES ( DOB: Dec-1978 From: Feb-2016 )
Current Director: PATRICK ANDREW SOUTHEY ( DOB: Nov-1978 From: Feb-2014 )
Current Secretary: HANNAH HEDGES ( From: Feb-2014 )
Resigned Director: JEREMY PATRICK ARNOLD ( DOB: Jan-1959 From: Nov-2011 To: Feb-2016 )
Resigned Director: RICHARD CHARLES BROYD ( DOB: Mar-1954 From: Mar-2013 To: Sep-2018 )
Resigned Director: GILLIAN LOUISE HAWORTH ( DOB: Sep-1983 From: Oct-2020 To: Jun-2022 )
Resigned Director: LYNDA ANN HENTY ( DOB: May-1966 From: Apr-2012 To: Oct-2018 )
Resigned Director: GILLES ROBERT LACOUR ( DOB: Sep-1961 From: Jul-2022 To: Dec-2023 )
Resigned Director: GORDON DOUGLAS MCNAIR ( DOB: Sep-1975 From: Feb-2017 To: Nov-2021 )
Resigned Director: PHILIP ALAN SWAN ( DOB: Nov-1957 From: May-2013 To: Feb-2014 )
Resigned Director: WILLIAM WESTON ( DOB: Jan-1955 From: Nov-2011 To: Mar-2013 )
Resigned Secretary: EVELYN AKADIRI ( From: Oct-2020 To: Jul-2022 )
Resigned Secretary: CLAIRE BREEN ( From: Jan-2012 To: Feb-2014 )
Persons of Significant Control:
Mr Ernesto Bertarelli, 1 Berkeley Street, London, W1J 8DJ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)