Innoflex Systems Limited
Business and domestic software development · Aylesbury
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPH
Mr Paul HaymanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 123406617Maassist LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123408333People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
ZA
Zanfar AliResigned director
Resigned 2016-08-29 · 1 yr · IT Director
TO
Teresa OwenResigned secretary
Resigned 2012-09-01 · 12 yrs
TO
Teresa OwenResigned director
Resigned 2012-09-01 · 12 yrs · Director
PH
Paul HaymanResigned secretary
Resigned 2008-12-12 · 3 yrs · Director
MB
Manuel BrageResigned director
Resigned 2008-12-12 · 5 yrs · Operations Manager
PK
Philippe KernoResigned director
Resigned 1998-10-26 · 10 yrs · Chairman
BA
Benjamin AllanResigned director
Resigned 1998-10-26 · 1 yr · General Manager
PC
Patrick CahillResigned director
Resigned 1998-05-26 · Executive & Managing Director
PW
Paul WakefieldResigned director
Resigned 1996-05-31 · 1 yr · Executive
CJ
Christina Jimenez RomanResigned secretary
Resigned 1996-05-31 · 12 yrs
MS
Michael SaggersResigned director
Resigned 1996-05-15 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active