OMEGA FLEX LIMITED

Company number 04060071

20 officers / 13 resignations

ASCH, Susan Brodsky

• Correspondence address: Omega Flex, Inc., 451, Creamery Way, Exton, Pa 19341, United States
• Role (Active): Secretary
• Appointed on: 13 September 2022

ASCH, Susan Brodsky

• Correspondence address: Omega Flex, Inc., 451 Creamery Way, Exton, Pa 19341, United States
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GARROD, Matthew

• Correspondence address: Kildare House, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3JU
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HOBEN, Kevin Ralph

• Correspondence address: Omega Flex, Inc., 451 Creamery Way, Exton, Pa 19341, United States
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 17 November 2000
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KEARNEY, James Michael

• Correspondence address: Kildare House, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3JU
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

RIVEST, Dean William

• Correspondence address: Omega Flex, Inc., 451, Creamery Way, Exton, Pa 19341, United States
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 13 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

UNGER, Matthew Francis

• Correspondence address: Omega Flex, Inc., 451, Creamery Way, Exton, Pa 19341, United States
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 13 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SCANLAN, Timothy Patrick

• Correspondence address: 213 Court Street, 10th Floor, Middletown, Connecticut 06457, United States
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 31 March 2023
• Nationality: American
• Occupation: Attorney

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 31 March 2023

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• Registration number: 1688036

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2000
• Resigned on: 21 September 2000

ALBINO, Mark Francis

• Correspondence address: 60 Buell Hill Road, Killingworth, Connecticut 06419, United States
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 November 2000
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BARBER, Charles Fred

• Correspondence address: Kildare House, Wildmere Road, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 November 2009
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GARROD, John Trevor

• Correspondence address: Picktree House, Picktree Village, Washington, Tyne & Wear, NE38 9HH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 27 November 2000
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KANE, Paul James

• Correspondence address: Kildare House, Wildmere Road, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 September 2010
• Resigned on: 27 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

KIRBY, David Mark

• Correspondence address: Kidare House, Wildmere Road, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 April 2010
• Resigned on: 31 August 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Executive

QUINLAN, Bernard Edmund

• Correspondence address: 29 Talbot Avenue, Downley, High Wycombe, Buckinghamshire, HP13 5HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2003
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REED, John Ernest

• Correspondence address: 10 Tekoa Terrace, Westfield, Massachusetts, 01085, Usa
• Role (Resigned): Director
• Date of birth: November 1915
• Appointed on: 27 November 2000
• Resigned on: 5 April 2010
• Nationality: American
• Occupation: Business Executive

SCANLAN, Timothy Patrick

• Correspondence address: 213 Court Street, 10th Floor, Middletown, Connecticut 06457, United States
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 November 2002
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 27 November 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2000
• Resigned on: 21 September 2000