FLUID LEADER GROUP PLC

Company number 05770398

22 officers / 17 resignations

BOULTON, Martin Clive

• Correspondence address: 10 South Side, London, W6 0XY
• Role: Secretary
• Appointed on: 29 April 2009
• Nationality: British
• Occupation: Director

AL QASSIWI, Faisal Bin Khalid Mohammed, Sheikh His Excellency

• Correspondence address: P. O. Box: 20, Sherjah, United Arab Emirates
• Role: Director
• Date of birth: February 1954
• Appointed on: 8 August 2008
• Nationality: United Arab Emirates
• Occupation: Businessman

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role: Director
• Date of birth: October 1942
• Appointed on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Man

BOULTON, Martin Clive

• Correspondence address: 10 South Side, London, W6 0XY
• Role: Director
• Date of birth: March 1958
• Appointed on: 18 December 2008
• Nationality: British
• Occupation: Sol

SUNTHARASIVAM, Bhodichandran

• Correspondence address: 18 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Partner

EDHOUSE, Michael Joseph

• Correspondence address: 94 Horsecroft Road, Hemel Hempstead, Hertfordshire, HP1 1PX
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 28 January 2008
• Nationality: British

EDHOUSE, Michael Joseph

• Correspondence address: 94 Horsecroft Road, Hemel Hempstead, Hertfordshire, HP1 1PX
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

MORBY-SMITH, Janice

• Correspondence address: Flat 6, 155 Sanderstead Road, Sanderstead, Surrey, CR2 0PH
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 3 June 2008
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 25 November 2008

OMAGIS CORPORATE SERVICES LIMITED

• Correspondence address: Fourth Floor, One Great Cumberland Place, London, W1H 7AL
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 29 April 2009

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2006
• Resigned on: 28 January 2008

BOULTON, Martin Clive

• Correspondence address: 10 South Side, London, W6 0XY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 July 2007
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Lawyer

CAPPELLE, Philippe

• Correspondence address: Casinostrasse 10, Basel, 4052, Switzerland
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 March 2008
• Resigned on: 31 January 2009
• Nationality: French
• Occupation: Ceo

CRISTACHE, Anca, M/S

• Correspondence address: 48 Cathcart Road, London, SW10 9JQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 April 2006
• Resigned on: 19 July 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Fashion Consultant

DAVIDSON, Paul

• Correspondence address: King Edward House, 1 Jordan Gate, Macclesfield, Cheshire, SK10 1ES
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 January 2008
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Businessman

JUDD, Alan

• Correspondence address: First & Second Floor Apartment, 24 Fulham Road, London, SW10 9PY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 April 2006
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORLEY-KIRK, Jonathan Charles Rowell

• Correspondence address: Pigneaux Farmhouse, Princes Tower Road St Saviour, Jersey, Channel Islands, JE2 7UD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 January 2008
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SADDIQUE, Waseem

• Correspondence address: 123 Maney Hill Road, Sutton Coldfield, Birmingham, West Midlands, B72 1JU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 19 July 2007
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Business Man

STIRLING, Ronald Edward

• Correspondence address: The White Cottage, 21 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 19 April 2006
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Company Director

WYNESS, Keith

• Correspondence address: Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 August 2008
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006