FLAKT WOODS LIMITED

Company number 00233771

42 officers / 40 resignations

HICKFORD, Paul

• Correspondence address: Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD
• Role (Active): Secretary
• Appointed on: 15 December 2016

HOWELL, Sarah-Jane Christina Vane

• Correspondence address: Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 6 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARR, Stephen Guy

• Correspondence address: 1 Barley Close, Hatfield Heath, Essex, CM22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Company Director

DAVEY, Matt

• Correspondence address: Flakt Woods Limited, Axial Way, Colchester, Essex, United Kingdom, CO4 5ZD
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 13 December 2016

ELLIS, John Sidney

• Correspondence address: 26 East Road, West Mersea, Colchester, Essex, CO5 8EL
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 30 April 1999
• Nationality: British

LEE, Simon Mark

• Correspondence address: Flakt Woods Limited, Axial Way, Colchester, Essex, England, CO4 5ZD
• Role (Resigned): Secretary
• Appointed on: 14 October 2014
• Resigned on: 30 April 2015
• Nationality: British

MIRRINGTON, Stephen Andrew

• Correspondence address: 52 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 6GZ
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 23 March 2007
• Nationality: British

SIHRA, Surinderjit Singh

• Correspondence address: Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 14 October 2014
• Nationality: British
• Occupation: Company Director

BELL, Marcus Graham

• Correspondence address: Flakt Woods Limited, Axial Way, Colchester, Essex, United Kingdom, CO4 5ZD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 June 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate Chartered Management Accountant

BIRCHALL-KENT, Dene Richard

• Correspondence address: Unit 6240 Bishops Court, Solihull Parkway, Birmingham, West Midlands, England, B37 7YB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 November 2012
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BURTON, Stephen George John

• Correspondence address: Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 June 2006
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Alan John

• Correspondence address: Conway Garden City Harwich Road, Lawford, Manningtree, Essex, CO11 2JS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 March 2001
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Sales Director

CARR, Stephen Guy

• Correspondence address: 1 Barley Close, Hatfield Heath, Essex, CM22 7DB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 June 2002
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Company Director

CHESNEY, Steve

• Correspondence address: Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 28 March 2018
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORY, William Thomas Worthington

• Correspondence address: 9 Bramble Way, Leavenheath, Colchester, Essex, CO6 4UN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 3 August 1991
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

COURTNEY, Roger Graham

• Correspondence address: 89 Parkside Drive, Watford, Hertfordshire, WD17 3AY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 September 1994
• Resigned on: 3 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant Grade 3

DEARNLEY, William

• Correspondence address: Byways, Bakers Lane, Colchester, Essex, CO4 5BB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 3 August 1991
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 March 2001
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, John Sidney

• Correspondence address: 26 East Road, West Mersea, Colchester, Essex, CO5 8EL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 3 August 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

EVANS, Yan

• Correspondence address: Flakt Woods Limited, Unit 6240 Bishops Court, Solihull Parkway, Birmingham, England, B37 7YB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 October 2014
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President

FORGET, Didier Maurice

• Correspondence address: Flakt Woods Group Sa, Avenue Louis Casai, 18, Ch-1209, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 April 2011
• Resigned on: 31 October 2016
• Nationality: French
• Country of residence: Geneva
• Occupation: Company Executive

GILFILLAN, Helen Louise

• Correspondence address: Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 March 2017
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GOULET, Sebastien

• Correspondence address: 18 Gladiator Way, Colchester, Essex, CO2 9PS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 November 2004
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Business Executive

GRIMES, Mark

• Correspondence address: Flakt Woods(Ireland)Limited, Unit 1 Broomhill Business Park, Tallaght, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 December 2008
• Resigned on: 27 November 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer/Company Director

HURDLE, Allan Kenneth

• Correspondence address: Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 December 2008
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNOWLES, Steven Reginald

• Correspondence address: 32 Howards Croft, Colchester, Essex, CO4 5FP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 August 1996
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Simon Mark

• Correspondence address: Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park, Colchester, Essex, England, CO4 5ZD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 15 August 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOIZOU, Panos Andreas

• Correspondence address: 7b Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 April 2001
• Resigned on: 13 June 2002
• Nationality: Cypriot
• Country of residence: England
• Occupation: Private Equity Exec

MILKINS, Andrew Steven

• Correspondence address: Axial Way, Colchester, Essex, England, CO4 5ZD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 November 2012
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MIRRINGTON, Stephen Andrew

• Correspondence address: 52 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 6GZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 May 1999
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOREHOUSE, Ian Douglas

• Correspondence address: Flakt Woods Limited, Axial Way, Colchester, Essex, England, CO4 5ZD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 14 October 2014
• Resigned on: 28 March 2018
• Nationality: Usa British
• Country of residence: England
• Occupation: None

NICOLL, Henry Ernest

• Correspondence address: 16 Kelvedon Road, Coggeshall, Colchester, Essex, CO6 1RG
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 3 August 1991
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

POULIQUEN, Patrick

• Correspondence address: Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park, Colchester, Essex, United Kingdom, CO4 5ZD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 November 2016
• Resigned on: 30 May 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Executive

POULIQUEN, Patrick

• Correspondence address: Flakt Woods Group Sa, Avenue Louis Casai 18, Ch-1209 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 June 2006
• Resigned on: 15 April 2011
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

PRIEST, David James, Dr

• Correspondence address: 44 Lexden Road, Colchester, Essex, CO3 3RF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 3 August 1991
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director