FLOWMAX LIMITED

Company number 03455056

20 officers / 17 resignations

COUTTS-TROTTER, Carl Philip

• Correspondence address: 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Deputy Executive Chairman

MORRELL, Graham Joseph

• Correspondence address: 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDS, Graeme

• Correspondence address: 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NEL, Graham Ernest

• Correspondence address: Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, England, OX11 7HP
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 16 May 2018
• Nationality: British
• Occupation: Company Director

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1997
• Resigned on: 28 October 1998

ARNOLD, Kevin John

• Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 May 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COUTTS-TROTTER, Philip

• Correspondence address: C/O S A Bias Industries Limited, Private Bag X 13, Constantia, 7848, South Africa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 December 2012
• Resigned on: 28 August 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

FRANKEL, William Henry

• Correspondence address: 25a Frognal, Hampstead, London, NW3 6AR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 October 1997
• Resigned on: 7 November 1997
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Solicitor

LAPICKI, Peter Roy

• Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 May 2006
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSHALL, Robin

• Correspondence address: Comptons, Court Lane, Ropley, Hampshire, SO24 0DE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 July 2005
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Director

NEL, Graham Ernest

• Correspondence address: Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, England, OX11 7HP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 October 1997
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

PENN, Stephen George

• Correspondence address: 1 Sycamore Drive, Tring, Hertfordshire, HP23 5JG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2004
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Harry

• Correspondence address: Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, United Kingdom, OX11 7HP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 May 2003
• Resigned on: 4 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SACKS, Howard Warren

• Correspondence address: Woodrow, 42 Saxon Road, Sandhurst, Johannesburg 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 October 1997
• Resigned on: 22 June 1998
• Nationality: South African
• Occupation: Company Director

SEABROOKE, Christopher Stefan

• Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 June 1998
• Resigned on: 1 January 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SWEENEY, Sam Michael

• Correspondence address: 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 31 January 2018
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRY, Michael George

• Correspondence address: Unit 41, Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 1AH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 2004
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN HEERDEN, Terence James

• Correspondence address: 16 Kitirawa Rd, Remuera, Auckland, 1136, New Zealand
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2000
• Resigned on: 1 May 2001
• Nationality: South African
• Occupation: Managing Director

WEEKS, Steven Richard

• Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, England, SL8 5YS
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 September 2014
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 7 November 1997