FREUDENBERG FLOW TECHNOLOGIES LIMITED

Company number 02634027

29 officers / 26 resignations

THOMAS, Garod

• Correspondence address: Unit 4, Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ
• Role (Active): Secretary
• Appointed on: 31 December 2022

KOLLATSCHNY, Jason Clay

• Correspondence address: Freudenberg Oil & Gas Technologies, 10035 Brookriver Drive, Suite 400, Houston, Texas, United States, 77040
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 11 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo, Freudenberg O&G

TABANDA-LEONG, Charlotte

• Correspondence address: Unit 4, Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 5 February 2024
• Nationality: Filipino
• Country of residence: United States
• Occupation: None

CASPRITZ, Annette

• Correspondence address: Unit 4, Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7BZ
• Role (Resigned): Secretary
• Appointed on: 14 March 2018
• Resigned on: 31 December 2022

JENKINS, Jeffrey Gordon

• Correspondence address: The Gables, Penallt, Monmouth, Gwent, NP5 4SE
• Role (Resigned): Secretary
• Appointed on: 31 July 1991
• Resigned on: 25 November 1991
• Nationality: British

KENEALY, Michael David

• Correspondence address: 160 Cockett Road, Cockett, Swansea, SA2 0FQ
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 20 May 2013
• Nationality: British
• Occupation: Accountant

SIMONIS, Peter George

• Correspondence address: Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Secretary
• Appointed on: 12 March 1992
• Resigned on: 12 March 1992
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Charles Picton

• Correspondence address: Unit 4, Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan, Wales, SA12 7BZ
• Role (Resigned): Secretary
• Appointed on: 20 May 2013
• Resigned on: 14 March 2018

SMITH, Andrew Charles Picton

• Correspondence address: 196 Gower Road, Sketty, Swansea, SA2 9HT
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Accountant

TREGONING, Allan

• Correspondence address: 19 Rheola Avenue, Resolven, Neath, West Glamorgan, SA11 4HL
• Role (Resigned): Secretary
• Appointed on: 25 November 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Company Director

BARNHART, Craig Thomas

• Correspondence address: PO Box 77070, 19500 State Highway, 249, Houston, Texas, United States
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 May 2013
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Freudenberg Oil And Gas

BJAARSTAD, Catherine

• Correspondence address: PO Box 282, 5 Lysaker Torg, Lysaker, Norway, Norway
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 May 2012
• Resigned on: 20 May 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BRIARIS, Dennis Alan, Dr

• Correspondence address: 14 The Bryn, Sketty, Swansea, West Glamorgan, SA2 8DD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 January 1992
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Company Director

DAHLGRIN, Finn Falck

• Correspondence address: Noesterudveien, Svelvik, Norway 3060, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 February 2003
• Resigned on: 31 March 2007
• Nationality: Norwegian
• Occupation: Managing Director

GRCEVIC, Bozidar

• Correspondence address: Freudenberg Oil & Gas Technologies, 10035 Brookriver Drive, Suite 400, Houston, Texas, United States, 77040
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 31 March 2020
• Resigned on: 5 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Freudenberg Oil And Gas

GRINDE-ANDERSEN, Kyrre

• Correspondence address: Nils Collett Vogts Vei 55, 0766 Oslo, Norway
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 April 2008
• Resigned on: 10 June 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Chief Finance Officer

HURLEY, Colin Michael

• Correspondence address: Unit 18, Baglan Ind Est, Port Talbot, West Glam, SA12 7DJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 May 2012
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LARSEN, John Erling

• Correspondence address: PO Box 282, 5 Lysaker Torg, Lysaker, Norway, N-1326
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 May 2012
• Resigned on: 20 May 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

LEE, Christopher

• Correspondence address: Unit 18, Baglan Ind Est, Port Talbot, West Glam, SA12 7DJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 May 2012
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEWIS, David Richard

• Correspondence address: 28 Caswell Drive, Caswell, Swansea, West Glamorgan, SA3 4RJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 January 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Engineer

MJANGER, Knut

• Correspondence address: Kirsten Flagstadsvei-41, Fillingsdalen N-5033, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 November 1991
• Resigned on: 29 June 2004
• Nationality: Norweigan
• Occupation: Company Director

REES, Richard Bleddyn Vaughan

• Correspondence address: 59 Riverglade, Gwaelod Y Garth, Caridff, CF4 8SP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 July 1991
• Resigned on: 25 November 1991
• Nationality: British
• Occupation: Solicitor

ROBINSON, Ian Stuart

• Correspondence address: 1 Bassets Field, Thornhill, Cardiff, CF14 9UG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 March 1995
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

SCHMIDT, Richard Thomas

• Correspondence address: PO Box 77070, 19500 State Highway, 249, Suite 440, Houston, Texas, United States
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 May 2013
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo, Freundenberg O&G

SIMONIS, Peter George

• Correspondence address: Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 12 March 1992
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Charles Picton

• Correspondence address: 196 Gower Road, Sketty, Swansea, SA2 9HT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 March 1995
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOBBART, John Edward

• Correspondence address: 2 Kingston Road, Sketty, Swansea, West Glamorgan, SA2 OSS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 November 1991
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TREGONING, Allan

• Correspondence address: 19 Rheola Avenue, Resolven, Neath, West Glamorgan, SA11 4HL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 November 1991
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Company Director

UELAND, Jostein

• Correspondence address: Vestjordet 7, Osteraas, Norway, 1361, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 January 2003
• Resigned on: 30 November 2007
• Nationality: Norway
• Occupation: President