FLOW HOLDING LIMITED

6 officers / 6 resignations

GOAD, David Connor

Correspondence address
23500 64th Ave S Kent, Washington, United States, 98032
Role ACTIVE
director
Date of birth
March 1988
Appointed on
27 July 2023
Nationality
American
Occupation
Cfo

LADUCA, Antonino

Correspondence address
1255 Harmon Road, Auburn Hill, Michigan, United States, 48326
Role ACTIVE
director
Date of birth
October 1972
Appointed on
27 July 2023
Nationality
Canadian
Occupation
Ceo

WEBB JR., Barry Cornell

Correspondence address
23500 64th Avenue South, Kent, Wa 98032, United States
Role ACTIVE
director
Date of birth
March 1975
Appointed on
6 June 2019
Resigned on
1 August 2023
Nationality
American
Occupation
Chief Financial Officer

TORGAN, Elena

Correspondence address
23500 64th Avenue South, Kent, Wa 98032, United States
Role ACTIVE
director
Date of birth
April 1977
Appointed on
6 June 2019
Resigned on
1 August 2023
Nationality
American
Occupation
General Counsel

SAVAGE, DAVID JOHN

Correspondence address
23500 64TH AVENUE SOUTH, KENT, WA 98032, UNITED STATES
Role ACTIVE
Director
Date of birth
July 1961
Appointed on
2 May 2014
Nationality
AMERICAN
Occupation
WATERJET HOLDINGS INC., PRESIDENT AND CEO

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
16 April 2009
Nationality
NATIONALITY UNKNOWN

CARLSON, ROBERT DOUGLAS

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
1 January 2017
Resigned on
6 June 2019
Nationality
AMERICAN
Occupation
CFO

WILLIAMSON, TOBY DEAN

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
20 April 2016
Resigned on
1 January 2017
Nationality
AMERICAN
Occupation
CFO

LIARD, MONIQUE FLORENCE

Correspondence address
23500 64TH AVENUE SOUTH, KENT, WA98032, USA
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
2 May 2014
Resigned on
20 April 2016
Nationality
AMERICAN
Occupation
WATERJET HOLDINGS INC., CFO

CASTLE, PAUL GRAHAM

Correspondence address
19 WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 1YG
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
27 September 2010
Resigned on
25 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE10 1YG £1,239,000

LENESS, JOHN SOUTHWORTH

Correspondence address
APT I 2031 FAIRVIEW AVE E, SEATTLE, WA 98102, UNITED STATES
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
29 April 2009
Resigned on
2 May 2014
Nationality
UNITED STATES
Occupation
GENERAL COUNSEL

BROWN, CHARLES MERRILL

Correspondence address
23500 64TH AVENUE SOUTH, KENT, WA98032, UNITED STATES
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
16 April 2009
Resigned on
2 May 2014
Nationality
UNITED STATES
Occupation
CHIEF EXECUTIVE OFFICER

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