FLUENCE AUTOMATION UK LIMITED

Company number 08169449

14 officers / 11 resignations

VP SECRETARIAL LIMITED

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role: Secretary
• Appointed on: 31 July 2017

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• Registration number: 08442872

ANDERSEN, Kim

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role: Director
• Date of birth: July 1971
• Appointed on: 29 October 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice-President

LESTRANGE, Dennis Paul

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role: Director
• Date of birth: May 1954
• Appointed on: 29 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

EADDY, Howard Blake

• Correspondence address: 3791 S Alston Avenue, Durham, Nc 27713, United States
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 22 April 2016

BERGENS JR, Arthur George

• Correspondence address: Brinkworth House, Brinkworth, Swindon, Wiltshire, United Kingdom, SN15 5DF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 April 2014
• Resigned on: 31 July 2017
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: Director

BURKE, Steven

• Correspondence address: 3791 S Alston Avenue, Durham, Nc 27713, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 August 2012
• Resigned on: 12 July 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

DUZAN, Jason Lowell

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 July 2017
• Resigned on: 8 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

FOSTER III, Charles Michael

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 July 2017
• Resigned on: 8 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

LAKSHMI-RATAN, Ramnath Ayyan

• Correspondence address: Brinkworth House, Brinkworth, Swindon, Wiltshire, United Kingdom, SN15 5DF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 April 2014
• Resigned on: 31 July 2017
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: Director

LINSLEY, Elliott Bruce

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 July 2017
• Resigned on: 8 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SATTERFIELD, Ryan Wayne

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 July 2017
• Resigned on: 8 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

STERN, Leslie F

• Correspondence address: 3791 S Alston Avenue, Durham, Nc 27713, United States
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 August 2012
• Resigned on: 4 October 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Executive

SWIFT, Michael Rayner

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 July 2018
• Resigned on: 8 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WINGARD, Daniel William

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 31 July 2017
• Resigned on: 10 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President