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FLOOID HOLDINGS LIMITED

Company number 04156083

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Officers: 16 officers / 13 resignations

OSBORNE, Martin Harvey

Correspondence address
Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role Active
Director
Date of birth
March 1972
Appointed on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PALMQUIST, Diane

Correspondence address
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
Role Active
Director
Date of birth
September 1965
Appointed on
23 December 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

TIBBITTS, Matthew Giles St John

Correspondence address
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
Role Active
Director
Date of birth
February 1984
Appointed on
3 May 2024
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SMITH, Brenda Mary

Correspondence address
88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
10 November 2017
Nationality
British
Occupation
Company Director

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001
Nationality
British

ADDIS, Jonathan Peter

Correspondence address
Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 July 2019
Resigned on
11 June 2020
Nationality
British
Country of residence
England
Occupation
Accountant

BURKE, David William

Correspondence address
Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role Resigned
Director
Date of birth
March 1966
Appointed on
10 November 2017
Resigned on
10 June 2019
Nationality
Australian
Country of residence
England
Occupation
Company Director

GILBEY-SMITH, Christopher Paul

Correspondence address
Pcms House, Torwood Close, Westwood Business Park, Coventry, CV4 8HX
Role Resigned
Director
Date of birth
April 1975
Appointed on
27 October 2017
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

HOULDSWORTH, Anthony

Correspondence address
Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 November 2017
Resigned on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MCLAUCHLAN, Garry Craig

Correspondence address
Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 November 2017
Resigned on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MUTTER, Chris

Correspondence address
Pcms House, Torwood Close,, Westwood Business Park, Coventry, West Midlands, CV4 8HX
Role Resigned
Director
Date of birth
August 1960
Appointed on
8 April 2020
Resigned on
23 December 2021
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Brenda Mary

Correspondence address
88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE
Role Resigned
Director
Date of birth
January 1947
Appointed on
7 February 2001
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Richard Anthony

Correspondence address
88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE
Role Resigned
Director
Date of birth
June 1948
Appointed on
7 February 2001
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
7 February 2001
Resigned on
7 February 2001
Nationality
British
Country of residence
United Kingdom

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Director
Date of birth
May 1945
Appointed on
7 February 2001
Resigned on
7 February 2001
Nationality
British
Occupation
Registration Agent

VERDIN, Christopher Peter

Correspondence address
Pcms House, Torwood Close,, Westwood Business Park, Coventry, West Midlands, CV4 8HX
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 December 2021
Resigned on
3 May 2024
Nationality
British
Country of residence
England
Occupation
Director