FLATIRONS SOLUTIONS LIMITED

Company number 08522764

14 officers / 11 resignations

CAMERON, Stephen James

• Correspondence address: 5755 Central Avenue Boulder, Boulder, Colorado 80301, United States
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 8 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DAN, Kim Thomas

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 January 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

FAUVEAU, Vincent

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 25 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

THE BRIARS GROUP LIMITED

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 9 May 2013
• Resigned on: 20 May 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3355064

BACHMAN, Stephanie, Director

• Correspondence address: 5755 Central Avenue Boulder, Boulder, Colorado 80301, United States
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 June 2018
• Resigned on: 15 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Legal Affairs

BATT, Brandon Charles

• Correspondence address: 17671 Cowan Avenue, Suite 200, Irvine, California, United States, 92614
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 29 January 2015
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Counsel

BESERRA, Gregory Roy

• Correspondence address: 4747 Table Mesa Drive, Boulder, Colorado, Usa, 80305
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 June 2013
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President

FRANCIS, William Jude

• Correspondence address: 17671 Cowan Avenue, Suite 200, Irvine, California, Usa, 92614
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 May 2013
• Resigned on: 23 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

GODET, Geoffrey Alexandre

• Correspondence address: 17671 Cowan Avenue, Suite 200, Irvine, California, United States, 92614
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 9 May 2013
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, President

JOHANNESSEN, Toralf

• Correspondence address: Flatirons Norge As, Dyrmyrgt 35, Kongsberg, Norway, 3611
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 January 2015
• Resigned on: 21 December 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President

LABADIE, Stéphane, Director

• Correspondence address: Flatirons Solutions Inc, 5755 Central Avenue Boulder, Boulder, Colorado 80301, United States
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 June 2018
• Resigned on: 29 December 2023
• Nationality: French
• Country of residence: United States
• Occupation: Chief Operating Officer

MIHALIK, Joseph Arnold

• Correspondence address: 5755 Central Avenue Boulder, Boulder, Colorado, United States, 80301
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 February 2019
• Resigned on: 29 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Consulting Officer

PARENT, Jean-Eric

• Correspondence address: Jouve S.A., 11, Boulevard De Sebastopol, Cs 70004, Paris, France, 75036
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 July 2017
• Resigned on: 9 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

PEASE, William John

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom, GU7 1XE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 2013
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director