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FLEXICON LIMITED

Company number 03824181

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Officers: 21 officers / 16 resignations

KELLY, Daniel, Mr.

Correspondence address
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Illinois, United States, 60426
Role Active
Secretary
Appointed on
1 September 2017

DEITZER, John Michael

Correspondence address
Roman Way, Coleshill, Birmingham, B46 1HG
Role Active
Director
Date of birth
November 1982
Appointed on
9 August 2024
Nationality
American
Country of residence
United States
Occupation
Director

JONES, Carl Edward, Mr.

Correspondence address
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Illinois, United States, 60426
Role Active
Director
Date of birth
February 1964
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MERRICK, Paul Graham

Correspondence address
C/O Atkore International, Inc., 16100 S. Lathrop Av, Harvey, Illinois, United States, 60426
Role Active
Director
Date of birth
October 1972
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

WALTZ, William Edwin

Correspondence address
16100 S. Lathrop Ave., Harvey, Illinois, United States, 60426
Role Active
Director
Date of birth
March 1964
Appointed on
28 September 2018
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Secretary
Appointed on
12 August 1999
Resigned on
7 September 1999
Nationality
British
Occupation
Solicitor

DALE, Stephen Bernard

Correspondence address
Roman Way, Coleshill, Birmingham, B46 1HG
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
1 September 2017
Nationality
British

POULTON, Nigel James

Correspondence address
Tockington Court, Tockington, Bristol, BS32 4LQ
Role Resigned
Secretary
Appointed on
7 September 1999
Resigned on
31 October 2000
Nationality
British

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 August 1999
Resigned on
7 September 1999
Nationality
British
Occupation
Solicitor

CREEDON, Tim

Correspondence address
Roman Way, Coleshill, Birmingham, B46 1HG
Role Resigned
Director
Date of birth
November 1962
Appointed on
21 October 2010
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

FISHER, Jacqueline

Correspondence address
926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Role Resigned
Nominee Director
Date of birth
March 1952
Appointed on
12 August 1999
Resigned on
7 September 1999
Nationality
British

GIBSON, Ian David

Correspondence address
Roman Way, Coleshill, Birmingham, B46 1HG
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 May 2000
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Technical Director

JOHNSON, David Paul

Correspondence address
16100 S. Lathrop Ave., Harvey, Illinois, United States, 60426
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 September 2018
Resigned on
9 August 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MALLAK, James Adam, Mr.

Correspondence address
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Illinois, Usa, 60426
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 2017
Resigned on
28 September 2018
Nationality
American
Country of residence
United States
Occupation
General Management

MCKINLAY, Duncan Alexander

Correspondence address
Flexicon C-Q, Roman Way, Coleshill, Birmingham, West Midlands, England, B46 1HG
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 July 2014
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

PARKINSON, James William

Correspondence address
Cross Roads Farm, Hoar Cross, Burton On Trent, DE13 8RD
Role Resigned
Director
Date of birth
December 1944
Appointed on
25 September 2000
Resigned on
22 December 2009
Nationality
British
Occupation
Sales Director

POULTON, Adrian Roger

Correspondence address
Roman Way, Coleshill, Birmingham, B46 1HG
Role Resigned
Director
Date of birth
December 1953
Appointed on
7 September 1999
Resigned on
1 September 2017
Nationality
English
Country of residence
England
Occupation
Managing Director

POULTON, Christopher

Correspondence address
Roman Way, Coleshill, Birmingham, B46 1HG
Role Resigned
Director
Date of birth
October 1979
Appointed on
22 February 2012
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Export Sales

SHORTHOUSE, Andrew William Joseph

Correspondence address
Roman Way, Coleshill, Birmingham, B46 1HG
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 November 2008
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Works Director

WALTON, Stephen Julian

Correspondence address
14 Covert Crescent, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HP
Role Resigned
Director
Date of birth
December 1968
Appointed on
27 March 2007
Resigned on
10 November 2008
Nationality
British
Country of residence
England
Occupation
Works Director

WILLIAMSON, John Patrick, Mr.

Correspondence address
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Illinois, Usa, 60426
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 September 2017
Resigned on
28 September 2018
Nationality
American
Country of residence
United States
Occupation
Executive (Ceo & President, Atkore International)