FLSMIDTH (UK) LIMITED

Company number 00208271

27 officers / 22 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 11 June 2012

UK Limited Company What's this?

• Registration number: 7038430

CALLAGHAN, Andrew Mark

• Correspondence address: Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0UY
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRUE, Michael

• Correspondence address: C/O Fl Smidth & Co A/S, Vigerslev Alle 77, Valby, Denmark, 2500
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 24 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

GRUNFELD, Jakob

• Correspondence address: C/O Fl Smidth & Co A/S, Vigerslev Alle 77, Valby, Denmark, 2500
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 24 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

HASSAN, Ibrahim Hassan Moustafa

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 27 April 2023
• Nationality: Egyptian
• Country of residence: Denmark
• Occupation: Regional Finance Director

BERGERON, Daniel A

• Correspondence address: 36 Somers Road, Reigate, Surrey, RH2 9DZ
• Role (Resigned): Secretary
• Appointed before: 29 June 1992
• Resigned on: 29 June 1993
• Nationality: British

HARRINGTON, Stephen

• Correspondence address: 2228 Williams Church Road, Hellertown, Pennsylvania, 18055, United States
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 24 June 2020
• Nationality: British

ISAAC, David Glyn

• Correspondence address: 54 Ashley Road, Altrincham, Cheshire, WA14 2LY
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

KENDALL, Robert Henry Hugh

• Correspondence address: 10 Greenhurst Lane, Oxted, Surrey, RH8 0LB
• Role (Resigned): Secretary
• Appointed before: 29 June 1993
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Secretary

KLEES, Gwen

• Correspondence address: 1111 Chemin Des Patriotes, Saint Denis Sur Richelieu, Quebec Joh 1ko, Canada
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 10 August 2007
• Nationality: Canadian
• Occupation: Lawyer

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 11 June 2012

COBBETTS LIMITED

• Correspondence address: Ship Canal House King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 23 April 2003

BEATON, Neil Cameron

• Correspondence address: Malt House Cottage, Church Eaton, Staffordshire
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 May 1997
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Chemical Engineer

BONNYAY, Laszlo George

• Correspondence address: 72 Coley Town Road Westport, Connecticut Ct 06880, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 29 June 1992
• Resigned on: 22 February 1994
• Nationality: American
• Occupation: Engineer

COOMES, Robert Earl

• Correspondence address: 159 Plymouth Avenue Trumble, Connecticut 0611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 29 June 1993
• Resigned on: 22 February 1994
• Nationality: American
• Occupation: Director

DURANT, Anthony James

• Correspondence address: Unit 9, Wemco House, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 March 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Mining Services, Enar

GRUNER, Klaus Dieter

• Correspondence address: Niedernhausener Str 37, Wiesbaden, F R Germany, D65207
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 October 1996
• Resigned on: 1 April 2004
• Nationality: German
• Occupation: Engineer

HELEY, Stuart Alan

• Correspondence address: Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0UY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 April 2004
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HODDER, Mark Thomas

• Correspondence address: 107 Cleveland Avenue, Kettering, Northamptonshire, NN16 9JJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: General Manager

JEFFCOAT, Ian R

• Correspondence address: White Beams House Downsview, Tadworth, Surrey, KT20
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 1993
• Resigned on: 28 February 1998
• Nationality: Australian
• Occupation: Director

LAWES, Graham Stuart

• Correspondence address: Laurel View 149a The Street, Rushmere St Andrew, Ipswich, Suffolk, IP5 1DG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 June 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: General Manager

MACNAMARA, Liam

• Correspondence address: Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0UY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 April 2010
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ROBLES, George Luis

• Correspondence address: 254 Wedgewood Drive, Bethlehem, Pennsylvania, Pa 18017
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 August 2007
• Resigned on: 28 April 2010
• Nationality: America
• Occupation: Business Executive

SMITHLIN, Michael

• Correspondence address: 5030 Champion Boulevard Ste 6-255, Boca Raton Fl, Palm Beach, Usa, 33496
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 15 September 1995
• Resigned on: 25 October 1999
• Nationality: American
• Occupation: Director

VERREAULT, Richard

• Correspondence address: 15 Cherry Lane, Bedford, New Hampshire 03110, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 June 2006
• Resigned on: 10 August 2007
• Nationality: Canadian
• Occupation: Businessman

WOODHEAD, Eric D

• Correspondence address: 23 Highwood Place Trumble, Connecticut Ct 06611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 29 June 1992
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Engineer

WOODRUFF, David Brian

• Correspondence address: Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0UY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 December 2002
• Resigned on: 3 August 2016
• Nationality: British
• Occupation: General Manager