FLUIDONE LIMITED

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7 officers / 21 resignations

DICKIE, Graham Alexander James

Correspondence address
5 Hatfields, London, England, SE1 9PG
Role ACTIVE
director
Date of birth
January 1973
Appointed on
21 January 2025
Nationality
British,Canadian
Occupation
Chief Financial Officer
 
Source data

WARD, Simon

Correspondence address
5 Hatfields, London, England, SE1 9PG
Role ACTIVE
director
Date of birth
April 1974
Appointed on
1 November 2023
Resigned on
26 November 2024
Nationality
British
Occupation
Director
 
Source data

LYNCH, Philip Brendan

Correspondence address
5 Hatfields, London, England, SE1 9PG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
31 January 2022
Resigned on
1 November 2023
Nationality
Irish
Occupation
Chief Revenue Officer
 
Source data

HASTINGS, Roy

Correspondence address
5 Hatfields, London, United Kingdom, SE1 9PG
Role ACTIVE
director
Date of birth
July 1971
Appointed on
22 January 2021
Resigned on
30 August 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

HORTON, RUSSELL MARTIN

Correspondence address
5 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
26 June 2018
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

PATEL, HEMANT

Correspondence address
5 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Role ACTIVE
Director
Date of birth
December 1974
Appointed on
26 June 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ROGERS, CHRISTOPHER JAMES

Correspondence address
5 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Role ACTIVE
Director
Date of birth
July 1982
Appointed on
16 January 2006
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

RIGBY, JAMES PETER

Correspondence address
5 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
29 June 2018
Resigned on
27 February 2019
Nationality
BRITISH
Occupation
DIRECTOR

TAYLOR, John Paul

Correspondence address
5 Hatfields, London, England, SE1 9PG
Role RESIGNED
director
Date of birth
July 1970
Appointed on
1 October 2017
Resigned on
27 February 2019
Nationality
British
Occupation
Director
 
Source data

JAGUSZ, Christopher

Correspondence address
16 Hampden Hill, Beaconsfield, England, HP9 1BP
Role RESIGNED
director
Date of birth
November 1964
Appointed on
1 July 2017
Resigned on
28 September 2017
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode HP9 1BP £1,262,000

STUBBINGTON, TOBY PETER

Correspondence address
5 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
20 March 2017
Resigned on
15 September 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

GILPIN, NIGEL PETER

Correspondence address
BRIDGEWAY HOUSE BRIDGEWAY, STRATFORD UPON AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6YX
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
8 April 2015
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

SWAIN, MICHAEL JOSEPH

Correspondence address
SPECIALIST COMPUTER CENTRES JAMES HOUSE, WARWICK ROAD, TYSELEY, BIRMINGHAM, UNITED KINGDOM, B11 2LE
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
8 April 2015
Resigned on
1 July 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode B11 2LE £16,439,000

RIGBY, STEVEN PAUL

Correspondence address
BRIDGEWAY HOUSE BRIDGEWAY, STRATFORD UPON AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6YX
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
8 April 2015
Resigned on
27 February 2019
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

OLIVER, PHILLIP

Correspondence address
2 MORE LONDON, MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Role RESIGNED
Director
Date of birth
July 1979
Appointed on
21 August 2014
Resigned on
8 April 2015
Nationality
BRITISH
Occupation
SALES DIRECTOR

DANIELL, EDWARD LEONARD

Correspondence address
2 MORE LONDON, MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
26 February 2013
Resigned on
8 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROESER, PATRICIA ANNE

Correspondence address
2 MORE LONDON, MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
26 February 2013
Resigned on
8 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FISHER, DANIEL MARK

Correspondence address
2 MORE LONDON, MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
1 May 2012
Resigned on
8 April 2015
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

SANDERS, NIGEL RICHARD

Correspondence address
2 MORE LONDON, MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
6 April 2010
Resigned on
8 April 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VINER, LARRY

Correspondence address
2 MORE LONDON, MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
1 May 2007
Resigned on
8 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HUGHES, ALISTAIR GUY

Correspondence address
59 GRANGE ROAD, HARROW, MIDDLESEX, HA1 2PR
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
1 January 2007
Resigned on
17 December 2008
Nationality
BRITISH
Occupation
IT

Average house price in the postcode HA1 2PR £489,000

ROESER, JOACHIM

Correspondence address
2 MORE LONDON, MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
15 December 2006
Resigned on
8 April 2015
Nationality
GERMAN
Occupation
CHAIRMAN

WARNER, GRAHAM ALAN

Correspondence address
HEATH COTTAGE, THE HEATH, REDMARLEY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3ND
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
1 February 2006
Resigned on
24 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL19 3ND £548,000

CHATFIELD, BRIAN MICHAEL

Correspondence address
BUCKLAND HOUSE HAYDON CLOSE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6JN
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
1 February 2006
Resigned on
24 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL55 6JN £1,227,000

DANIELL, PIERS OLIVER

Correspondence address
2 MORE LONDON, MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Secretary
Appointed on
16 January 2006
Resigned on
8 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DANIELL, PIERS OLIVER

Correspondence address
5 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Role RESIGNED
Director
Date of birth
December 1981
Appointed on
16 January 2006
Resigned on
15 February 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DUPORT SECRETARY LIMITED

Correspondence address
THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2004
Resigned on
23 January 2006

Average house price in the postcode BS9 3BH £1,018,000

DUPORT DIRECTOR LIMITED

Correspondence address
2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH
Role RESIGNED
Nominee Director
Appointed on
25 November 2004
Resigned on
23 January 2006

Average house price in the postcode BS9 3BH £1,018,000

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