FLOWCRETE GROUP LIMITED

Company number 03241647

35 officers / 32 resignations

BROWN, Sarah Rose

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOGENBOOM, Paul George

• Correspondence address: Tremco Inc, 3735 Green Road, Beachwood, Ohio, United States, 44122
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOHNSON, Daniel Matthew

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAREY, Pamela Marie

• Correspondence address: Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Group Financial Director

CROXSON, David Charles

• Correspondence address: 4 Yew Tree Close, Bulkeley, Cheshire, SY14 8DA
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Accountant

GREAVES, Mark David

• Correspondence address: Tara Springs, Pines Lane, Biddulph, Staffordshire, ST8 7SP
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 31 December 2006
• Nationality: British

GREAVES, Mark David

• Correspondence address: Tarra Springs Pines Lane, Biddulph, Stoke On Trent, ST8 7SP
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 1 July 1999
• Nationality: British

RICHMOND, Mark

• Correspondence address: Ashmont, 118 Caldy Road, Wirral, Merseyside, CH48 1LW
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Chartered Accountant

SAUNDERS, Andrew David

• Correspondence address: Little Woodend, Hagg Bank Lane, Disley, Stockport, Cheshire, SK12 2LA
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Chartered Accountant

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1996
• Resigned on: 23 August 1996

BROOKES, Craig Edward

• Correspondence address: Flowcrete Group Limited, Booth Lane, Moston, Sandbach, Cheshire, United Kingdom, CW11 3QF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 2017
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company President

BROOKES, Craig Edward

• Correspondence address: 22 Bukit Kiara Residency, 68 Jalan Sri Hartamas 1, Taman Sri Hartamas, Kuala Lumpur S0480, Malaysia
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 1999
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Sales Director

CAREY, Pamela Marie

• Correspondence address: Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2005
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

CROXSON, David Charles

• Correspondence address: 4 Yew Tree Close, Bulkeley, Cheshire, SY14 8DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 August 1996
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Accountant

EARL, Shelley Louise

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 3 August 2011
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EKSTROM, Taina

• Correspondence address: Hyttmastarevagen 7, Perstorp, 284 34, Sweden
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 October 2003
• Resigned on: 29 February 2004
• Nationality: Swedish
• Occupation: Director

GIBBINS, Dawn Heather

• Correspondence address: Tara Springs Pines Lane, Biddulph, Stoke On Trent, ST8 7SP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 August 1996
• Resigned on: 5 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREAVES, Mark David

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 August 1996
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HATCHETT, Peter Ronald

• Correspondence address: Burtons Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 23 August 1996
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Company Director

HILL, Richard Murray

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 January 2022
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGAN, Philip Richard

• Correspondence address: Burntwood 2c Monahan Avenue, Purley, Surrey, CR8 3BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 August 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGACHIE, Helen Joan

• Correspondence address: Bank House, Melling, Carnforth, LA6 2RE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 1998
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MOORE, Edward Winslow

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2010
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARR, George Martyn

• Correspondence address: Newstone Farm, Upper Hulme, Leek, Staffordshire, ST13 8UQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 January 1997
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Company Director

REIF, David Poynter

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 April 2008
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICE, Ronald Albert

• Correspondence address: Hays Galleria, 1 Hays Lane, London, SE1 2RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 April 2008
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICHMOND, Mark

• Correspondence address: Ashmont, 118 Caldy Road, Wirral, Merseyside, CH48 1LW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 1997
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SARGEANT, Gary

• Correspondence address: 6 Naseby Road, Congleton, Cheshire, CW12 4QX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 August 1996
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Company Director

SAUNDERS, Andrew David

• Correspondence address: Little Woodend, Hagg Bank Lane, Disley, Stockport, Cheshire, SK12 2LA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 March 1998
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Director

SCHOGER, Melissa Allison

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 February 2019
• Resigned on: 24 January 2022
• Nationality: American
• Country of residence: Germany
• Occupation: Group President

SULLIVAN, Frank C

• Correspondence address: 37 St Margarets Street, Canterbury, Kent, CT1 2TU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 April 2008
• Resigned on: 13 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TOMPKINS, Paul Kelly

• Correspondence address: 1560 Barclay Blvd, Westlake, Ohio 44145, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 April 2008
• Resigned on: 30 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

VERINDER, Mark Raymond

• Correspondence address: Flowcrete Group Limited, Booth Lane, Moston, Sandbach, Cheshire, United Kingdom, CW11 3QF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 6 December 2017
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 23 August 1996
• Resigned on: 23 August 1996

FNCS SECRETARIES LIMITED

• Correspondence address: 129 Queen Street, Cardiff, South Glamorgan, CF1 4BJ
• Role (Resigned): Director
• Appointed on: 23 August 1996
• Resigned on: 23 August 1996