FLOWMASTER LIMITED

Company number 02669730 ·

Dissolved

5 officers / 15 resignations

Correspondence address
Faraday House Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
Appointed
2017-06-30
Occupation
Strategic Accounts Director Mentor Europe
Nationality
British
Country of residence
England
Date of birth
March 1960
Correspondence address
THE MALTINGS, PURY HILL ALDERTON ROAD, NR ALDERTON TOWCESTER, NORTHAMPTONSHIRE, NN12 7TB
Appointed
2012-01-24
Occupation
DEPUTY GENERAL COUNSEL
Nationality
BRITISH
Country of residence
GERMANY
Date of birth
September 1969
Correspondence address
THE MALTINGS, PURY HILL ALDERTON ROAD, NR ALDERTON TOWCESTER, NORTHAMPTONSHIRE, NN12 7TB
Appointed
2012-01-24
Occupation
EUROPEAN CONTROLLER
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
May 1966
Correspondence address
THE MALTINGS, PURY HILL ALDERTON ROAD, NR ALDERTON TOWCESTER, NORTHAMPTONSHIRE, NN12 7TB
Appointed
2012-01-24
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1958
Correspondence address
THE MALTINGS, PURY HILL ALDERTON ROAD, NR ALDERTON TOWCESTER, NORTHAMPTONSHIRE, NN12 7TB
Appointed
2012-01-24
Nationality
NATIONALITY UNKNOWN
Correspondence address
THE MALTINGS, PURY HILL ALDERTON ROAD, NR ALDERTON TOWCESTER, NORTHAMPTONSHIRE, NN12 7TB
Appointed
2010-08-01
Resigned
2011-12-27
Occupation
BUSINESS ADVISER
Nationality
NETHERLANDS
Country of residence
NETHERLANDS
Date of birth
July 1955

MR JONATHAN VICTOR HALESTRAP

Director Resigned
Correspondence address
THE MALTINGS, PURY HILL ALDERTON ROAD, NR ALDERTON TOWCESTER, NORTHAMPTONSHIRE, NN12 7TB
Appointed
2010-03-08
Resigned
2011-12-27
Occupation
COMMERICAL OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

MR JOSEPH BERKSHIRE KING

Director Resigned
Correspondence address
70 PARK STREET, LONDON, W1K 2JT
Appointed
2009-01-12
Resigned
2009-12-31
Occupation
COMPANY DIRECTOR
Nationality
UNITED STATES
Country of residence
ENGLAND
Date of birth
June 1944

JOHN STEPHEN GLANVILL

Director Resigned
Correspondence address
14 COOTS CLOSE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 7EL
Appointed
2008-01-17
Resigned
2008-09-30
Occupation
INT SALES DIRECTOR
Nationality
BRITISH
Date of birth
June 1964

MORGAN DAVID JENKINS

Director Resigned
Correspondence address
17 EMERY CLOSE, WELTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 2EN
Appointed
2008-01-17
Resigned
2011-12-27
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1973

DR ALAN ERNEST MOORE

Director Resigned
Correspondence address
2 THE CAUSEWAY, CARLTON, BEDFORD, BEDFORDSHIRE, MK43 7LT
Appointed
2008-01-17
Resigned
2011-12-27
Occupation
RESEARCH & DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1951

DR WILLIAM SIMON LAMB

Director Resigned
Correspondence address
CAMPTONBURY FARM, GRAVENHURST ROAD CAMPTON, SHEFFORD, BEDFORDSHIRE, SG17 5NY
Appointed
2008-01-17
Resigned
2011-12-27
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1958

HARRY VAN ANDEL

Director Resigned
Correspondence address
54 FIRST STREET, LONDON, SW3 2LD
Appointed
2001-04-02
Resigned
2007-04-19
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
January 1944

MR ALAN GRAHAM BERRY

Director Resigned
Correspondence address
219 HIGH STREET, OFFORD CLUNY, HUNTINGDON, CAMBRIDGESHIRE, PE18 9RT
Appointed
1998-05-01
Resigned
2011-12-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1956

MR RICHARD DAVID TICKLE

Director Resigned
Correspondence address
51 BENGAL LANE, GREENS NORTON TOWCESTER, NORTHAMPTON, NORTHAMPTONSHIRE, NN12 8BE
Appointed
1992-01-13
Resigned
2008-03-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1950

MR HENDRIKUS HAROLD VAN ANDEL

Director Resigned
Correspondence address
HET EILAND NO 1, 2242 ST WASSENAAR, THE NETHERLANDS, FOREIGN
Appointed
1992-01-03
Resigned
1992-01-13
Occupation
BUSINESSMAN
Nationality
DUTCH
Date of birth
January 1944

MRS CHRISTINE ANN STAPLETON

Secretary Resigned
Correspondence address
23 HIGH STREET, NORTH CRAWLEY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9LH
Appointed
1992-01-03
Resigned
2011-12-27
Nationality
BRITISH
Date of birth
May 1952

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1991-12-10
Resigned
1992-01-03
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1991-12-10
Resigned
1992-01-13
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1991-12-10
Resigned
1992-01-13
Nationality
BRITISH