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FLIR SYSTEMS LIMITED

Company number 01320288

Filter officers

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Officers: 21 officers / 17 resignations

WARGENT, Nicholas James

Correspondence address
106 Waterhouse Lane, Chelmsford, England, CM1 2QU
Role Active
Secretary
Appointed on
14 May 2021

CIBIK, Melanie Susan

Correspondence address
106 Waterhouse Lane, Chelmsford, England, CM1 2QU
Role Active
Director
Date of birth
November 1959
Appointed on
14 May 2021
Nationality
American
Country of residence
United States
Occupation
Executive Officer

COOPER, Craig John

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
Role Active
Director
Date of birth
March 1969
Appointed on
8 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARGENT, Nicholas James

Correspondence address
106 Waterhouse Lane, Chelmsford, England, CM1 2QU
Role Active
Director
Date of birth
October 1973
Appointed on
14 May 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

ARIS, Paul

Correspondence address
81 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8SR
Role Resigned
Secretary
Appointed on
2 May 1995
Resigned on
12 May 1998
Nationality
British

COOPER, Craig John

Correspondence address
Orchard End, Benover Road, Yalding, Maidstone, Kent, ME18 6AS
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
14 May 2021
Nationality
British
Occupation
Accountant

JENKINS, Melville Richard

Correspondence address
21 Manor Road, Bletchley, Milton Keynes, Buckinghamshire, MK2 2HP
Role Resigned
Secretary
Appointed before
18 March 1992
Resigned on
1 May 1995
Nationality
British

NEILSEN, Mark

Correspondence address
2 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT
Role Resigned
Secretary
Appointed on
12 June 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Accountant

ALMERFORS, Arne

Correspondence address
Hogvagen 7, Huddinge, Stockholm, Sweden, 171 31
Role Resigned
Director
Date of birth
September 1945
Appointed on
8 March 1996
Resigned on
31 May 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

BERGSTROM, Leif

Correspondence address
Sturevagen 145-18274, Stocksund, Sweden, FOREIGN
Role Resigned
Director
Date of birth
March 1939
Appointed before
18 March 1992
Resigned on
8 March 1996
Nationality
Swedish
Occupation
Director

CHRISTIANSEN, Heather Fiona

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
28 May 2018
Resigned on
24 February 2020
Nationality
American
Country of residence
United States
Occupation
Manager And Secretary

DAHLBERG, Ulf Birger Raine

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 May 2010
Resigned on
7 November 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Business Executive

EASTELL, Derek Brian

Correspondence address
37 Lakeside, Beckenham, Kent, BR3 2LX
Role Resigned
Director
Date of birth
May 1925
Appointed before
18 March 1992
Resigned on
16 June 1992
Nationality
British
Occupation
Director

GALINDO, Sonia

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 April 2020
Resigned on
14 May 2021
Nationality
American
Country of residence
United States
Occupation
Commercial Director

PHILLIPS, Andrew Peter Hilner

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 May 2010
Resigned on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

RENSFELDT, Maria

Correspondence address
Skogsmorav 3a, Sollentuna, Seden, 19248
Role Resigned
Director
Date of birth
November 1955
Appointed on
7 October 1999
Resigned on
30 November 2002
Nationality
Swedish
Occupation
Cfo

SMITH, Brian Mcqueen

Correspondence address
9 Heron Mead, Bromham, Bedford, Bedfordshire, MK43 8LQ
Role Resigned
Director
Date of birth
February 1945
Appointed before
18 March 1992
Resigned on
22 June 1998
Nationality
British
Occupation
Managing Director

SMITH, David

Correspondence address
The Cedars 18a Beulah Road, Epping, Essex, CM16 6RH
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 June 1998
Resigned on
7 October 1999
Nationality
British
Occupation
Managing Director

STENSSON, Anders Carl Henrik

Correspondence address
Flinbachen 24, Stockholm, 11842, Sweden, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 November 2002
Resigned on
31 May 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

SUNDERMEIER, William Arnold

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 May 2010
Resigned on
30 January 2014
Nationality
Us Citizen
Country of residence
Oregon United States Of America
Occupation
Business Executive

SURRAN, Thomas Aquinas

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 January 2014
Resigned on
28 May 2018
Nationality
American
Country of residence
United States
Occupation
Engineer