OMEGA FLEX LIMITED

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15 officers / 8 resignations

ASCH, Susan Brodsky

Correspondence address
Omega Flex, Inc. 451 Creamery Way, Exton, Pa 19341, United States
Role ACTIVE
director
Date of birth
December 1966
Appointed on
1 April 2023
Nationality
American
Occupation
Business Executive

UNGER, Matthew Francis

Correspondence address
Omega Flex, Inc. 451, Creamery Way, Exton, Pa 19341, United States
Role ACTIVE
director
Date of birth
April 1967
Appointed on
13 September 2022
Nationality
American
Occupation
Business Executive

RIVEST, Dean William

Correspondence address
Omega Flex, Inc. 451, Creamery Way, Exton, Pa 19341, United States
Role ACTIVE
director
Date of birth
May 1969
Appointed on
13 September 2022
Nationality
American
Occupation
Business Executive

ASCH, Susan Brodsky

Correspondence address
Omega Flex, Inc. 451, Creamery Way, Exton, Pa 19341, United States
Role ACTIVE
secretary
Appointed on
13 September 2022

GARROD, Matthew

Correspondence address
Kildare House Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3JU
Role ACTIVE
director
Date of birth
December 1971
Appointed on
13 July 2016
Nationality
British
Occupation
Business Executive

Average house price in the postcode OX16 3JU £4,002,000

KEARNEY, James Michael

Correspondence address
Kildare House Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3JU
Role ACTIVE
director
Date of birth
February 1957
Appointed on
16 October 2013
Nationality
British
Occupation
Business Development Director

Average house price in the postcode OX16 3JU £4,002,000

KANE, Paul James

Correspondence address
Kildare House Wildmere Road, Banbury, Oxfordshire, OX16 3JU
Role ACTIVE
director
Date of birth
October 1967
Appointed on
15 September 2010
Resigned on
27 August 2021
Nationality
American
Occupation
Executive

Average house price in the postcode OX16 3JU £4,002,000

SCANLAN, Timothy Patrick

Correspondence address
213 Court Street 10th Floor, Middletown, Connecticut 06457, United States
Role ACTIVE
director
Date of birth
August 1955
Appointed on
11 November 2002
Resigned on
31 March 2023
Nationality
American
Occupation
Attorney

SCANLAN, Timothy Patrick

Correspondence address
213 Court Street 10th Floor, Middletown, Connecticut 06457, United States
Role ACTIVE
secretary
Appointed on
27 November 2000
Resigned on
31 March 2023
Nationality
American
Occupation
Attorney

SCANLAN, TIMOTHY PATRICK

Correspondence address
91 GARY DRIVE, WESTFIELD, MASSACHUSSETTS 01085, USA
Role ACTIVE
Secretary
Date of birth
August 1955
Appointed on
27 November 2000
Nationality
AMERICAN
Occupation
ATTORNEY

ALBINO, MARK FRANCIS

Correspondence address
60 BUELL HILL ROAD, KILLINGWORTH, CONNECTICUT 06419, USA
Role ACTIVE
Director
Date of birth
November 1952
Appointed on
27 November 2000
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

HOBEN, KEVIN RALPH

Correspondence address
2313 SEA ISLAND DRIVE, FORT LAUDERDALE, FL 33301, USA
Role ACTIVE
Director
Date of birth
April 1947
Appointed on
17 November 2000
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

HOBEN, Kevin Ralph

Correspondence address
Omega Flex, Inc. 451 Creamery Way, Exton, Pa 19341, United States
Role ACTIVE
director
Date of birth
April 1947
Appointed on
17 November 2000
Nationality
American
Occupation
Business Executive

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Nominee Secretary
Appointed on
21 September 2000

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role ACTIVE
corporate-nominee-secretary
Appointed on
21 September 2000
Resigned on
31 March 2023

KIRBY, DAVID MARK

Correspondence address
KIDARE HOUSE WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3JU
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
5 April 2010
Resigned on
31 August 2012
Nationality
UNITED STATES
Occupation
EXECUTIVE

Average house price in the postcode OX16 3JU £4,002,000

BARBER, CHARLES FRED

Correspondence address
KILDARE HOUSE WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3JU
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
13 November 2009
Resigned on
14 February 2011
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode OX16 3JU £4,002,000

QUINLAN, BERNARD EDMUND

Correspondence address
29 TALBOT AVENUE, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HZ
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
1 January 2003
Resigned on
30 November 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP13 5HZ £678,000

REED, JOHN ERNEST

Correspondence address
10 TEKOA TERRACE, WESTFIELD, MASSACHUSETTS, 01085, USA
Role RESIGNED
Director
Date of birth
November 1915
Appointed on
27 November 2000
Resigned on
5 April 2010
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

GARROD, JOHN TREVOR

Correspondence address
PICKTREE HOUSE, PICKTREE VILLAGE, WASHINGTON, TYNE & WEAR, NE38 9HH
Role RESIGNED
Director
Date of birth
March 1938
Appointed on
27 November 2000
Resigned on
19 April 2012
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode NE38 9HH £590,000

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Nominee Director
Appointed on
21 September 2000
Resigned on
27 November 2000

LUCIENE JAMES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Director
Date of birth
July 1991
Appointed on
25 August 2000
Resigned on
21 September 2000

Average house price in the postcode EC2A 4QS £752,000

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2000
Resigned on
21 September 2000

Average house price in the postcode EC2A 4QS £752,000


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