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john hartz

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HARTZ, John Frederick
Nationality: Danish
Address: W1G 9JG, England

INFLEXION G.P. LIMITED
05418642
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-05

TURNER, Simon Eric Hugh
Director - Expired
Appointed: 2005-04-08

JORDAN, Darren James
Director - Resigned
Appointed: 2005-04-08
Resigned: 2008-10-03

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-08

SMITH, Richard
Secretary - Expired
Appointed: 2017-01-09

HAMILTON, Alistair James
Secretary - Resigned
Appointed: 2008-10-03
Resigned: 2017-01-09

JORDAN, Darren James
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2008-10-03

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-08

INFLEXION PRIVATE EQUITY LIMITED
04195592
LIVE
Date Incorporated:

HARTZ, John Frederick
Director - Active
Appointed: 2001-06-05

TURNER, Simon Eric Hugh
Director - Active
Appointed: 2001-06-05

SADLER, John Stephen
Director - Resigned
Appointed: 2001-07-11
Resigned: 2002-06-17

THREADGOLD, Andrew Richard
Director - Resigned
Appointed: 2001-07-11
Resigned: 2003-03-17

WESTMORE, Geoffrey David
Director - Resigned
Appointed: 2001-07-11
Resigned: 2002-06-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-04-06
Resigned: 2001-06-05

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2001-04-06
Resigned: 2001-06-05

SMITH, Richard
Secretary - Active
Appointed: 2017-01-09

HAMILTON, Alistair James
Secretary - Resigned
Appointed: 2008-10-03
Resigned: 2017-01-09

JORDAN, Darren James
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2008-10-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2001-06-05

CTC AVIATION INTERNATIONAL LIMITED
08045500
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-17

COOK, Ronald
Director - Expired
Appointed: 2015-05-27

CRAWFORD, Alan Edward
Director - Expired
Appointed: 2015-12-11

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 2012-06-21
Resigned: 2015-05-27

CLARKE, Robert Francis
Director - Resigned
Appointed: 2012-06-21
Resigned: 2015-05-27

GAUTIER, Todd Winston
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-08-15

REILLY, David
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-08-15

STEELE, Toby Andrew Murray
Director - Resigned
Appointed: 2012-06-21
Resigned: 2015-05-27

WILLIAMS, Mark Llewellyn
Director - Resigned
Appointed: 2012-04-25
Resigned: 2015-05-27

YEAGER, Arthur
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-08-29

CTC AVIATION HOLDINGS LIMITED
08045536
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-17

COOK, Ronald
Director - Expired
Appointed: 2015-05-27

CRAWFORD, Alan Edward
Director - Expired
Appointed: 2015-12-11

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 2012-06-21
Resigned: 2015-05-27

CLARKE, Robert Francis
Director - Resigned
Appointed: 2012-06-21
Resigned: 2015-05-27

GAUTIER, Todd Winston
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-08-15

REILLY, David
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-08-15

STEELE, Toby Andrew Murray
Director - Resigned
Appointed: 2012-06-21
Resigned: 2015-05-27

WILLIAMS, Mark Llewellyn
Director - Resigned
Appointed: 2012-04-25
Resigned: 2015-05-27

YEAGER, Arthur
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-08-29

BRITISH EXPLORING SOCIETY
02411786
LIVE
Date Incorporated:

MAGINNIS, Ian Philip
Director - Active
Appointed: 2019-08-10

MOODGAL, Rahul Nath
Director - Active
Appointed: 2019-07-23

PARK-WEIR, Jane Elizabeth Ann
Director - Active
Appointed: 2016-04-12

REDSHAW, Susan Margaret
Director - Active
Appointed: 2016-04-13

TILSTON, David Frank
Director - Active
Appointed: 2020-02-05

VAN DAELE, Patrick Maria Emiel
Director - Active
Appointed: 2017-07-06

YOUNG, Carolyn Margaret
Director - Active
Appointed: 2017-07-06

ASHWELL, Ian Yorke, Dr
Director - Resigned
Appointed:
Resigned: 2004-01-31

ASTON, Felicity Ann Dawn
Director - Resigned
Appointed: 2011-01-29
Resigned: 2013-01-31

BAGGS, Michael Vincent
Director - Resigned
Appointed: 2007-01-27
Resigned: 2011-01-29

BAILEY, David John William
Director - Resigned
Appointed: 2017-07-06
Resigned: 2018-06-14

BLAKEY, Michael Andrew
Director - Resigned
Appointed: 2017-02-15
Resigned: 2019-11-05

BLESSINGTON, Christopher David Anthony, Colonel
Director - Resigned
Appointed: 2008-01-26
Resigned: 2011-01-29

BROOKES, Elizabeth
Director - Resigned
Appointed: 2007-01-27
Resigned: 2010-01-30

BURLEY, Malcolm Keith, Commander R N (Retd)
Director - Resigned
Appointed:
Resigned: 1995-01-14

CANNINGS, Patrick Arthur Roger
Director - Resigned
Appointed: 1993-01-09
Resigned: 2005-01-29

CHAPMAN, John Roger
Director - Resigned
Appointed:
Resigned: 1993-08-01

CHRISTIE, John Nicholas
Director - Resigned
Appointed: 2010-01-30
Resigned: 2016-04-13

CLARKE, Trevor Alan, Dr
Director - Resigned
Appointed: 2007-01-27
Resigned: 2013-01-26

COX, Timothy Roy
Director - Resigned
Appointed: 1992-01-11
Resigned: 1995-01-14

CRABTREE, Richard David
Director - Resigned
Appointed:
Resigned: 1992-01-11

CRAIG, Lorraine Emily, Dr
Director - Resigned
Appointed: 1999-07-08
Resigned: 2006-01-28

CROSS, Angus Patrick, Colonel
Director - Resigned
Appointed: 2002-07-04
Resigned: 2004-11-05

DOWNIE, George
Director - Resigned
Appointed:
Resigned: 1996-01-13

DUNCAN, Antony Richard James
Director - Resigned
Appointed:
Resigned: 2004-01-31

EASTWOOD, Rupert John Anthony
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-04-02

EDINGTON, Fiona Anne
Director - Resigned
Appointed: 1995-01-14
Resigned: 2001-01-20

EVANS, Anthony Holdsworth Bryan
Director - Resigned
Appointed: 1994-01-08
Resigned: 2006-01-28

FLEMING, Jon Willoughby Alexander, Lt Col
Director - Resigned
Appointed: 2006-01-28
Resigned: 2008-04-21

FORDHAM, Derek Ernest
Director - Resigned
Appointed:
Resigned: 2006-01-28

FURSE, Chris
Director - Resigned
Appointed: 2001-01-20
Resigned: 2004-01-31

FURSE, John Richard Chris
Director - Resigned
Appointed:
Resigned: 1998-01-10

GELDART, Jonathan
Director - Resigned
Appointed: 2014-01-25
Resigned: 2017-09-08

GISBY, Jonathan Hugh
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-11-01

GLEN-HAIG, Mary Alison, Dame
Director - Resigned
Appointed:
Resigned: 2000-01-11

GREEN, Georgina Louise May, Dr
Director - Resigned
Appointed:
Resigned: 1996-01-13

GRIFFITHS, Wendy Jane
Director - Resigned
Appointed: 2011-01-29
Resigned: 2013-01-26

HADDOCK, Nicholas John Rudyerd
Director - Resigned
Appointed: 2007-01-27
Resigned: 2010-01-30

HANKINSON, Kenneth William
Director - Resigned
Appointed: 1998-01-10
Resigned: 2000-01-22

HARLING, Nigel David George
Director - Resigned
Appointed: 2009-01-31
Resigned: 2015-01-31

HARTLEY, Frank Rodney
Director - Resigned
Appointed: 1995-01-14
Resigned: 1996-01-13

HARVEY, Peter Henry Charles
Director - Resigned
Appointed: 2005-01-29
Resigned: 2007-01-27

HATCHELL, David Montague
Director - Resigned
Appointed:
Resigned: 1996-01-13

HEADLAND, Robert Keith
Director - Resigned
Appointed:
Resigned: 1997-01-11

HODGSON, Doris Marjorie
Director - Resigned
Appointed:
Resigned: 1991-10-07

HORGAN, Daragh Richard
Director - Resigned
Appointed: 2012-01-28
Resigned: 2018-03-05

HYNE, Adam
Director - Resigned
Appointed: 1999-01-23
Resigned: 2000-01-22

JACKSON, Clare Charlotte Mabel
Director - Resigned
Appointed: 2008-01-26
Resigned: 2010-01-30

JOSEY, Kenneth Simon
Director - Resigned
Appointed: 2000-01-22
Resigned: 2006-01-28

LEWIN, Terence Thornton, The Lord
Director - Resigned
Appointed:
Resigned: 1999-01-23

LEWIS, Michael
Director - Resigned
Appointed: 2014-01-25
Resigned: 2017-02-15

LLOYD, Steven
Director - Resigned
Appointed: 2011-01-29
Resigned: 2017-02-15

MACDONALD, Alastair
Director - Resigned
Appointed: 2003-01-25
Resigned: 2009-01-31

MARLOW-THOMAS, Piers John Derrick
Director - Resigned
Appointed: 2009-01-31
Resigned: 2014-01-25

MARSHALL, Derek
Director - Resigned
Appointed: 2007-01-27
Resigned: 2011-01-29

MATHESON, Alexander Fergus, Lt Col
Director - Resigned
Appointed: 2001-09-08
Resigned: 2003-07-29

MAY, Hugh Preston, Captain
Director - Resigned
Appointed: 1998-01-10
Resigned: 2000-01-22

MAYER, Sarah Margaret
Director - Resigned
Appointed: 2005-01-29
Resigned: 2008-01-26

MCCORMACK, Anna
Director - Resigned
Appointed: 2000-01-22
Resigned: 2002-04-30

MEATYARD, Barry Thomas, Dr
Director - Resigned
Appointed: 1993-01-09
Resigned: 1996-01-13

MORGAN, Leslie
Director - Resigned
Appointed: 1998-01-10
Resigned: 2004-12-21

MOSS, Jeremy Michael Edward
Director - Resigned
Appointed: 2008-01-26
Resigned: 2016-04-13

MOUNTFORD, John Owen
Director - Resigned
Appointed: 2005-01-29
Resigned: 2007-01-27

NEEDHAM, Brian
Director - Resigned
Appointed: 1995-01-14
Resigned: 1993-01-09

OPPENHEIM, Douglas
Director - Resigned
Appointed: 2009-01-31
Resigned: 2019-11-01

OVERTON, Marianne Jane
Director - Resigned
Appointed:
Resigned: 2002-04-22

PHIPPS, Raymond Harold
Director - Resigned
Appointed:
Resigned: 1996-01-13

PIKE, John
Director - Resigned
Appointed:
Resigned: 1996-01-13

PITCHFORK, Graham Ralph
Director - Resigned
Appointed:
Resigned: 2003-01-25

PYMM, Stephen
Director - Resigned
Appointed:
Resigned: 1993-01-09

REEVE, Michael Arthur Ferard
Director - Resigned
Appointed: 2003-01-26
Resigned: 2009-01-31

RIDD, Michael Frederick
Director - Resigned
Appointed: 2000-01-22
Resigned: 2007-01-27

RIGBY, Robert Nicholas
Director - Resigned
Appointed: 2000-07-04
Resigned: 2002-07-04

RINGE, Michael John
Director - Resigned
Appointed:
Resigned: 1997-01-11

ROSE, Fiona Anne, Major
Director - Resigned
Appointed: 1993-01-09
Resigned: 1995-01-14

SALT, Toby Dominic Brodigan, Professor
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-06-26

SORENSEN, Deidre Susanne
Director - Resigned
Appointed: 2015-01-31
Resigned: 2019-06-26

STEPHENS, Benjamin James
Director - Resigned
Appointed: 2008-04-23
Resigned: 2014-01-25

STREATHER, Harold Reginald Antony, Lt Col (Retd)
Director - Resigned
Appointed:
Resigned: 2001-12-13

THOMPSON, Nicholas Allen
Director - Resigned
Appointed: 2007-01-27
Resigned: 2009-01-31

TINSLEY, Matthew Charles, Doctor
Director - Resigned
Appointed: 2007-01-27
Resigned: 2009-06-04

TOAL, James Andrew
Director - Resigned
Appointed: 2008-01-26
Resigned: 2011-01-29

VESSEY, John Gerald
Director - Resigned
Appointed:
Resigned: 1992-01-11

WALKER, David, Sgt (Mr)
Director - Resigned
Appointed: 1993-01-09
Resigned: 1993-08-01

WARD, Raymond Henry
Director - Resigned
Appointed:
Resigned: 1999-01-23

WATSON, Peter Edward Foote
Director - Resigned
Appointed: 2004-01-31
Resigned: 2017-02-15

WHITING, Anthony Charles
Director - Resigned
Appointed: 2007-01-27
Resigned: 2013-01-26

WHITING, Anthony Charles
Director - Resigned
Appointed:
Resigned: 2005-01-29

BARTLES-SMITH, David Charles
Director - Active
Appointed: 2020-04-02

OWEN, Ruth Elizabeth
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-08-18

FLEMING, Jon Willoughby Alexander, Lt Col
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2001-09-08

GRAHAM, Andrew, Lt Gen
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2016-04-13

MATHESON, Alexander Fergus, Lt Col
Secretary - Resigned
Appointed: 2001-09-08
Resigned: 2005-03-02

PEARSON, Peter Thomas Clayton, Lt Gen
Secretary - Resigned
Appointed: 2010-01-30
Resigned: 2015-01-31

STEER, Peter Frank, Lt Col (Retd)
Secretary - Resigned
Appointed:
Resigned: 1993-11-01

TAUNTON-BURNET, William Doidge
Secretary - Resigned
Appointed: 2005-03-02
Resigned: 2010-01-30

PARAGROUP LIMITED
05953037
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

CROSSLAND, Robert John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2016-03-03

KELLY, Derek Andrew
Director - Resigned
Appointed: 2008-10-16
Resigned: 2016-12-06

MAINWARING, Andrew Dafyd
Director - Resigned
Appointed: 2006-10-11
Resigned: 2008-01-15

PIERCE, Raymond Francis
Director - Resigned
Appointed: 2007-01-31
Resigned: 2013-12-18

RICHARDS, Catherine Allingham
Director - Resigned
Appointed: 2008-02-21
Resigned: 2013-12-17

WHITTLE, Anita
Director - Resigned
Appointed: 2006-10-11
Resigned: 2013-12-18

KELLY, Derek Andrew
Secretary - Resigned
Appointed: 2008-10-16
Resigned: 2016-12-06

WHITTLE, Anita
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2008-10-16

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2006-10-11

ASTRA 5.0 LIMITED
06936835
LIVE
Date Incorporated:

BROWN, Andrew
Director - Active
Appointed: 2010-01-06

FLAVELL, Roderick Neil
Director - Resigned
Appointed: 2009-06-17
Resigned: 2009-08-25

FLAVELL, Sheila May
Director - Active
Appointed: 2010-01-06

MCLAREN, Michael Gerald
Director - Active
Appointed: 2011-04-11

JOBBINS, Paul Mark William
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-06-01

MARTIN, Ivan
Director - Resigned
Appointed: 2010-01-06
Resigned: 2019-03-05

SWANN, Richard
Director - Resigned
Appointed: 2009-08-25
Resigned: 2014-06-16

TEMPLEMAN, David
Director - Resigned
Appointed: 2010-01-06
Resigned: 2010-11-04

HEATHER, Jonathan Mark
Secretary - Active
Appointed: 2015-02-27

MCLAREN, Michael Gerald
Secretary - Resigned
Appointed: 2011-04-11
Resigned: 2015-02-27

SWANN, Richard
Secretary - Resigned
Appointed: 2009-08-25
Resigned: 2010-01-06

TEMPLEMAN, David
Secretary - Resigned
Appointed: 2009-06-17
Resigned: 2009-08-25

G.P. PRIVATE EQUITY LIMITED
04680828
LIVE
Date Incorporated:

POWER, Gordon Robert
Director - Active
Appointed: 2003-03-21

POWER, Patricia Antoinetta
Director - Active
Appointed: 2003-03-21

TURNER, Simon Eric Hugh
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-09-05

WILLIAMS, Alan Hugh
Director - Resigned
Appointed: 2003-03-05
Resigned: 2003-03-21

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-03-05

TRICOR SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-03-31

POWER, Patricia Antoinetta
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2004-08-02

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2015-03-31

PROFESSIONAL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2003-07-28

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2003-03-05

BRAINSTORM MARKETING SOLUTIONS LIMITED
03713318
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-09

CORBETT, Gary John
Director - Expired
Appointed: 2004-07-19

BLAKE, Christopher John
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-03-10

BUTTON, Peter Marcus
Director - Resigned
Appointed: 1999-03-05
Resigned: 2001-05-31

LIASIDES, Charlambos Vasos
Director - Resigned
Appointed: 2001-05-31
Resigned: 2002-05-30

MASSEY, Craig
Director - Resigned
Appointed: 2003-03-10
Resigned: 2006-07-03

SPOONER, Mark Desterre
Director - Resigned
Appointed: 2004-07-19
Resigned: 2007-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-15
Resigned: 1999-03-05

BELL, Christopher
Director - Expired
Appointed: 2021-12-20

TIERNEY, Ray
Director - Expired
Appointed: 2021-12-20

JERROM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-11-07
Resigned: 2021-12-15

ARCHER, Richard Mark Russell
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2001-05-31

CUTLER, Suzanne Caroline
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2019-11-07

FOULGER, Paul Andrew Peter
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2004-07-19

VASILIOU, Vasilis Paul
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2002-05-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-15
Resigned: 1999-03-05

BELL, Christopher
Secretary - Expired
Appointed: 2021-12-15

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