FREUDENBERG FLOW TECHNOLOGIES LIMITED

Company number 02634027 ·

Active

3 officers / 28 resignations

Charlotte TABANDA-LEONG

Director Active
Correspondence address
Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ
Appointed
2024-02-05
Nationality
Filipino
Country of residence
United States
Date of birth
March 1979

Garod THOMAS

Secretary Active
Correspondence address
Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ
Appointed
2022-12-31

MR Jason Clay KOLLATSCHNY

Director Active
Correspondence address
Freudenberg Oil & Gas Technologies 10035 Brookriver Drive, Suite 400, Houston, Texas, United States, 77040
Appointed
2019-12-11
Nationality
American
Country of residence
United States
Date of birth
August 1975

Garod Wyn THOMAS

Director Resigned
Correspondence address
Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ
Appointed
2026-09-01
Nationality
Welsh
Country of residence
Wales
Date of birth
April 1980

Andrew THOMAS

Director Resigned
Correspondence address
Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ
Appointed
2026-09-01
Nationality
Welsh
Country of residence
Wales
Date of birth
February 1966

MR Christopher LEE

Director Resigned
Correspondence address
Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ
Appointed
2026-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

MR Bozidar GRCEVIC

Director Resigned
Correspondence address
Freudenberg Oil & Gas Technologies 10035 Brookriver Drive, Suite 400, Houston, Texas, United States, 77040
Appointed
2020-03-31
Resigned
2024-02-05
Occupation
Cfo, Freudenberg Oil And Gas
Nationality
American
Country of residence
United States
Date of birth
January 1980

MS Annette CASPRITZ

Secretary Resigned
Correspondence address
Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ
Appointed
2018-03-14
Resigned
2022-12-31

MR ANDREW CHARLES PICTON SMITH

Secretary Resigned
Correspondence address
UNIT 4 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, WEST GLAMORGAN, WALES, SA12 7BZ
Appointed
2013-05-20
Resigned
2018-03-14
Nationality
NATIONALITY UNKNOWN

MR CRAIG THOMAS BARNHART

Director Resigned
Correspondence address
19500 STATE HIGHWAY, 249, HOUSTON, TEXAS, UNITED STATES
Appointed
2013-05-20
Resigned
2020-03-31
Occupation
CFO, FREUDENBERG OIL AND GAS
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1962

MR RICHARD THOMAS SCHMIDT

Director Resigned
Correspondence address
19500 STATE HIGHWAY, 249, SUITE 440, HOUSTON, TEXAS, UNITED STATES
Appointed
2013-05-20
Resigned
2019-12-31
Occupation
PRESIDENT & CEO, FREUNDENBERG O&G
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1952

MR COLIN MICHAEL HURLEY

Director Resigned
Correspondence address
UNIT 18, BAGLAN IND EST, PORT TALBOT, WEST GLAM, SA12 7DJ
Appointed
2012-05-23
Resigned
2013-05-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1969

MR JOHN ERLING LARSEN

Director Resigned
Correspondence address
5 LYSAKER TORG, LYSAKER, NORWAY, N-1326
Appointed
2012-05-23
Resigned
2013-05-20
Occupation
DIRECTOR
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
March 1963

MRS CATHERINE BJAARSTAD

Director Resigned
Correspondence address
5 LYSAKER TORG, LYSAKER, NORWAY, NORWAY
Appointed
2012-05-23
Resigned
2013-05-20
Occupation
DIRECTOR
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
February 1968

KYRRE GRINDE-ANDERSEN

Director Resigned
Correspondence address
NILS COLLETT VOGTS VEI 55, 0766 OSLO, NORWAY
Appointed
2008-04-09
Resigned
2011-06-10
Occupation
GROUP CHIEF FINANCE OFFICER
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
July 1961

FINN FALCK DAHLGRIN

Director Resigned
Correspondence address
NOESTERUDVEIEN, SVELVIK, NORWAY 3060, FOREIGN
Appointed
2003-02-12
Resigned
2007-03-31
Occupation
MANAGING DIRECTOR
Nationality
NORWEGIAN
Date of birth
February 1949

JOSTEIN UELAND

Director Resigned
Correspondence address
VESTJORDET 7, OSTERAAS, NORWAY, 1361, FOREIGN
Appointed
2003-01-31
Resigned
2007-11-30
Occupation
PRESIDENT
Nationality
NORWAY
Date of birth
February 1958

DAVID RICHARD LEWIS

Director Resigned
Correspondence address
28 CASWELL DRIVE, CASWELL, SWANSEA, WEST GLAMORGAN, SA3 4RJ
Appointed
2000-01-24
Resigned
2003-01-31
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
February 1948

MICHAEL DAVID KENEALY

Secretary Resigned
Correspondence address
160 COCKETT ROAD, COCKETT, SWANSEA, SA2 0FQ
Appointed
1995-12-08
Resigned
2013-05-20
Occupation
ACCOUNTANT
Nationality
BRITISH

MR ANDREW CHARLES PICTON SMITH

Director Resigned
Correspondence address
196 GOWER ROAD, SKETTY, SWANSEA, SA2 9HT
Appointed
1995-03-22
Resigned
2013-05-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

IAN STUART ROBINSON

Director Resigned
Correspondence address
1 BASSETS FIELD, THORNHILL, CARDIFF, CF14 9UG
Appointed
1995-03-22
Resigned
2008-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1948

MR ANDREW CHARLES PICTON SMITH

Secretary Resigned
Correspondence address
196 GOWER ROAD, SKETTY, SWANSEA, SA2 9HT
Appointed
1992-04-01
Resigned
1995-12-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER GEORGE SIMONIS

Secretary Resigned
Correspondence address
CHEYNE COTTAGE 65 ROYAL HOSPITAL ROAD, LONDON, SW3 4HS
Appointed
1992-03-12
Resigned
1992-03-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR PETER GEORGE SIMONIS

Director Resigned
Correspondence address
CHEYNE COTTAGE 65 ROYAL HOSPITAL ROAD, LONDON, SW3 4HS
Appointed
1992-03-12
Resigned
2000-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1926

DR DENNIS ALAN BRIARIS

Director Resigned
Correspondence address
14 THE BRYN, SKETTY, SWANSEA, WEST GLAMORGAN, SA2 8DD
Appointed
1992-01-25
Resigned
1995-02-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1948

ALLAN TREGONING

Director Resigned
Correspondence address
19 RHEOLA AVENUE, RESOLVEN, NEATH, WEST GLAMORGAN, SA11 4HL
Appointed
1991-11-25
Resigned
1994-10-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1948

JOHN EDWARD STOBBART

Director Resigned
Correspondence address
2 KINGSTON ROAD, SKETTY, SWANSEA, WEST GLAMORGAN, SA2 OSS
Appointed
1991-11-25
Resigned
2013-05-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

KNUT MJANGER

Director Resigned
Correspondence address
KIRSTEN FLAGSTADSVEI-41, FILLINGSDALEN N-5033, NORWAY, FOREIGN
Appointed
1991-11-25
Resigned
2004-06-29
Occupation
COMPANY DIRECTOR
Nationality
NORWEIGAN
Date of birth
May 1944

ALLAN TREGONING

Secretary Resigned
Correspondence address
19 RHEOLA AVENUE, RESOLVEN, NEATH, WEST GLAMORGAN, SA11 4HL
Appointed
1991-11-25
Resigned
1992-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

RICHARD BLEDDYN VAUGHAN REES

Director Resigned
Correspondence address
59 RIVERGLADE, GWAELOD Y GARTH, CARIDFF, CF4 8SP
Appointed
1991-07-31
Resigned
1991-11-25
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1963

JEFFREY GORDON JENKINS

Secretary Resigned
Correspondence address
THE GABLES, PENALLT, MONMOUTH, GWENT, NP5 4SE
Appointed
1991-07-31
Resigned
1991-11-25
Nationality
BRITISH