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MELLER FLOW TRANS LIMITED

Company number 04085371

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Officers: 23 officers / 21 resignations

MULLANEY, Melanie Louise

Correspondence address
12 Millersdale Close, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6RX
Role Active
Secretary
Appointed on
30 March 2020

ALLCOCK, Mark

Correspondence address
12 Millersdale Close, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6RX
Role Active
Director
Date of birth
July 1970
Appointed on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

CLEWES, Michael

Correspondence address
Cote House Windermere Avenue, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP
Role Resigned
Secretary
Appointed on
18 December 2003
Resigned on
9 November 2005
Nationality
British
Occupation
Accountant

DICKINSON, Antony John

Correspondence address
103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
25 March 2003
Nationality
British

DICKINSON, Antony John

Correspondence address
53 Berks Hill, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
18 December 2000
Nationality
British

HARDY, Carol Margaret

Correspondence address
6 Bawson Court, Gomersal, Cleckheaton, West Yorkshire, BD19 4SA
Role Resigned
Secretary
Appointed on
25 March 2003
Resigned on
18 December 2003
Nationality
British

MIRFIN, Stephen Darren

Correspondence address
7 Greencroft Close, Bradford, West Yorkshire, BD10 8XD
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
17 May 2002
Nationality
British
Occupation
Accountant

VAN BEERS, Rudolf Johannes Adrianus

Correspondence address
Naardenstraat 60, Tilburg, 5045 Ml, Netherlands
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
14 October 2011
Nationality
Dutch
Occupation
Financial Control

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 October 2000
Resigned on
6 November 2000

CLEWES, Michael

Correspondence address
Cote House Windermere Avenue, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP
Role Resigned
Director
Date of birth
May 1952
Appointed on
18 December 2003
Resigned on
9 November 2005
Nationality
British
Occupation
Accountant

CONWAY, Michael Stephen

Correspondence address
24 Bourbon Close, Wibsey, Bradford, West Yorkshire, BD6 1SN
Role Resigned
Director
Date of birth
December 1953
Appointed on
18 December 2000
Resigned on
14 December 2006
Nationality
British
Country of residence
England
Occupation
Engineer And Director

DICKINSON, Antony John

Correspondence address
103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 December 2000
Resigned on
17 February 2003
Nationality
British
Country of residence
England
Occupation
Accountant

EKMAN, Hans Inge Ellvin

Correspondence address
Spelmansgatan 19, Raa, 25271, Sweden
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2002
Resigned on
3 March 2003
Nationality
Swedish
Occupation
Managing Director

FABER, Bouwe Harmen

Correspondence address
12 Millersdale Close, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6RX
Role Resigned
Director
Date of birth
February 1959
Appointed on
15 May 2010
Resigned on
1 January 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

KALLSTROM, Kurt

Correspondence address
Rebstockhalde 30, Lucerne, 6006, Switzerland
Role Resigned
Director
Date of birth
December 1939
Appointed on
18 December 2003
Resigned on
9 November 2005
Nationality
Swedish
Occupation
Director

KARLSSON, Mats Robert

Correspondence address
Skandiavagen 12, Sjursholm, S-18263, Sweden
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 June 2004
Resigned on
9 November 2005
Nationality
Swedish
Occupation
Group Ceo

VALENTINE, Francis James

Correspondence address
9 The Greenway, Gerrards Cross, Buckinghamshire, SL9 8LX
Role Resigned
Director
Date of birth
April 1944
Appointed on
6 November 2000
Resigned on
16 June 2004
Nationality
British
Occupation
Director

VEENBERGEN, Rob

Correspondence address
Floris Versterstraat 4, Oosterhoot, Brabant 4907 Pa, Netherlands
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 November 2005
Resigned on
14 July 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VEENBERGEN, Rob

Correspondence address
Floris Versterstraat 4, Oosterhoot, Brabant 4907 Pa, Netherlands
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 December 2000
Resigned on
24 June 2002
Nationality
Dutch
Country of residence
Netherlands
Occupation
Engineer

WEINER, Ole Leif

Correspondence address
Ulesitervagen 14, Sollentung, 19133, Sweden
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 June 2002
Resigned on
9 November 2005
Nationality
Swedish
Occupation
Finance Director

FLOW TRANS GROUP BV

Correspondence address
Krombraak 6, B, Oosterhout, 4906 Cr, Netherlands
Role Resigned
Director
Appointed on
14 October 2011
Resigned on
25 April 2012

Registered in a European Economic Area What's this?

Place registered
NETHERLANDS
Registration number
17101090

FLOW TRANS GROUP BV

Correspondence address
De Wetering 47, 4906 Ct, Oosterhout, Netherlands, POSTBUS 6008
Role Resigned
Director
Appointed on
14 July 2009
Resigned on
1 January 2011

Registered in a European Economic Area What's this?

Place registered
DE WETERING 47, 4906CT OOSTERHOUT, POSTBUS 6008,NL
Registration number
17101090 0000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 October 2000
Resigned on
6 November 2000