FLUKE PRECISION MEASUREMENT LIMITED

Company number 01410123

23 officers / 20 resignations

MACPHERSON, Grant

• Correspondence address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

SMITH, Christopher John

• Correspondence address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager & Site Leader

WARNSHUIS, Herman

• Correspondence address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 11 May 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President

BERRY, Richard John

• Correspondence address: The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ
• Role (Resigned): Secretary
• Appointed before: 8 February 1992
• Resigned on: 31 July 2002
• Nationality: British

GOSLING, Vincent

• Correspondence address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
• Role (Resigned): Secretary
• Appointed on: 11 May 2018
• Resigned on: 21 January 2020

HELSBY, Anthony Francis

• Correspondence address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 17 September 2012
• Nationality: British

MACPHERSON, Grant

• Correspondence address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 11 June 2018

STONE, Derek Charles

• Correspondence address: Derek Stone, Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Secretary
• Appointed on: 17 September 2012
• Resigned on: 12 November 2014

BAYLY, Anthony Edward

• Correspondence address: 65 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 February 1998
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Manager

BERRY, Richard John

• Correspondence address: The Cedar, 11 Heigham Grove, Norwich, Norfolk, NR2 3DQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 8 February 1992
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Financial Executive

COOPER, David

• Correspondence address: 5 School Road, Norwich, Norfolk, NR13 6DZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 February 2002
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

GOODING, Terence John, Dr

• Correspondence address: 5959 Lady's Secret Corte, Rancho Santa Fe, California 92115, Usa
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 8 February 1992
• Resigned on: 3 December 1999
• Nationality: American
• Occupation: Company President

GOSLING, Vincent

• Correspondence address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 May 2018
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Site Manager

KUHN, Mark Stephen

• Correspondence address: 335 Phillippa Street, Hinsdale, Illinois, 60521, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 January 2000
• Resigned on: 25 August 2000
• Nationality: American
• Occupation: Accountant

MACPHERSON, Grant

• Correspondence address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 January 2015
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: International Legal Counsel

MALHOTRA, Ankush

• Correspondence address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 September 2017
• Resigned on: 30 July 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President, Fluke Emea

MINTON, Barry, Dr

• Correspondence address: Hampden House, Great Milton, Oxfordshire, OX44 7PB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 8 February 1992
• Resigned on: 5 July 1994
• Nationality: British
• Occupation: Fund Manager

MORIKAWA, Derek Takashi

• Correspondence address: 6633 Poco Logo, Rancho Santa Fe, California, Usa, 92067551
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 February 1998
• Resigned on: 29 September 1999
• Nationality: American
• Occupation: Business Manager

ROSS, Colin David Russell, Mr.

• Correspondence address: West Point, Heath Road, Hickling, Norwich, Norfolk, NR12 0YH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 September 1999
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

RUPP, James Mcelroy

• Correspondence address: 4103 42nd Avenue Northeast, Seattle, Wahington 98105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 January 2000
• Resigned on: 26 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

STEVENSON, Paul Andrew

• Correspondence address: Birchwood 30 Yarmouth Road, North Walsham, Norfolk, NR28 9AT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 8 February 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STONE, Derek Charles

• Correspondence address: Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 June 2012
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: International Counsel

WARNSHUIS, Herman

• Correspondence address: 52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 January 2014
• Resigned on: 1 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive