FLOMERICS GROUP LIMITED

Company number 03109660

33 officers / 31 resignations

BUCKLEY, Adrian Gerald

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: March 1960
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Strategic Accounts Director Mentor Europe

LEWIS, Oliver Paul Piers

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: July 1980
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

ADRIAN, Anthony Brian

• Correspondence address: 1083 Highland View Loop, Redmond, Oregon, 97756, United States
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 7 November 2008
• Nationality: British

BUTCHER, Keith

• Correspondence address: 35 Langdon Park, Teddington, Middlesex, TW11 9PR
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 7 August 2008
• Nationality: British
• Occupation: Finance Director

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 1 June 2020

KAHANOV, Sharon Hana

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 13 December 2021

OGLE, Christopher John Rathmell

• Correspondence address: Tedwood, 18 St Omer Road, Guildford, Surrey, GU1 2DB
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, David Peter

• Correspondence address: 5 Fairlands Road, Guildford, Surrey, GU3 3JB
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Accountant

TATCHELL, David George

• Correspondence address: 11 Longdown Lane North, Epsom, Surrey, KT17 3HY
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Director

WETZEL, Shannon

• Correspondence address: Mentor Graphics Corporation, 8005 Sw Boeckman Road, Wilsonville 97070, Oregon, Usa
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 30 June 2017
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 10 November 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1995
• Resigned on: 3 November 1995

BEL BALZO, Mary

• Correspondence address: 2849 Nw 132nd Avenue, Portland, Oregon 97229, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 January 2009
• Resigned on: 30 June 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Assoc General Counsel

BIEDERMANN, Wolfgang Josef

• Correspondence address: Oberstrasse 62, Hamburg, D-20144, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 July 2006
• Resigned on: 15 April 2008
• Nationality: German
• Occupation: Venture Capitalist

BUTCHER, Keith

• Correspondence address: 35 Langdon Park, Teddington, Middlesex, TW11 9PR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 January 2008
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTER, Gary, Dr

• Correspondence address: 6 Fairview, Alresford, Hampshire, SO24 9PR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 January 2005
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

FREED, Dean Mclean

• Correspondence address: 2766 Sw Hillsboro Avenue, Portland Oregon, Usa, 97201
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 July 2008
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACASKILL, Darren Lee

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 June 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, David William

• Correspondence address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 November 1995
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MCNAIR, Martin Alexander

• Correspondence address: Highwood Lodge 31 Hampstead Lane, London, N6 4RT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 November 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Venture Capital Investment Mgr

MORRIS, Timothy Richard Thomas

• Correspondence address: 6 Embankment, Putney, London, SW15 1LB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 November 1996
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Accountant

OGLE, Christopher John Rathmell

• Correspondence address: Tedwood, 18 St Omer Road, Guildford, Surrey, GU1 2DB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 October 1999
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILLIPS, David Peter

• Correspondence address: 5 Fairlands Road, Guildford, Surrey, GU3 3JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 November 1995
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Accountant

POPE, Maria

• Correspondence address: 1717 Sw Elm Street, Portland, Oregan, Usa, 97201
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 July 2008
• Resigned on: 29 December 2008
• Nationality: American
• Occupation: Fd

ROSTEN, Harvey Ivor

• Correspondence address: 148 Elm Road, New Malden, Surrey, KT3 3HT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 November 1995
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Computer Specialist

ROWBOTHAM, Thomas Robert, Dr

• Correspondence address: The Old Rectory, Little Glenham, Suffolk, IP13 0BS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 27 July 1999
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TATCHELL, David George

• Correspondence address: Courtlands, Park Copse, Dorking, Surrey, RH5 4BL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 November 1995
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Mechanical Engineer

TEAGUE, Peter Roy

• Correspondence address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 January 2007
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Director

VERMIJS, Walter Ernest

• Correspondence address: Hommelteweg 2, Holten, 7451km, Netherlands
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 February 2009
• Resigned on: 30 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: European Controller

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 3 November 1995
• Resigned on: 10 November 1995

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 3 November 1995

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Director
• Appointed on: 3 November 1995
• Resigned on: 10 November 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 3 November 1995