FLEXICON LIMITED

Company number 03824181

20 officers / 15 resignations

KELLY, Daniel, Mr.

• Correspondence address: C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Illinois, United States, 60426
• Role (Active): Secretary
• Appointed on: 1 September 2017

JOHNSON, David Paul

• Correspondence address: 16100 S. Lathrop Ave., Harvey, Illinois, United States, 60426
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JONES, Carl Edward, Mr.

• Correspondence address: C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Illinois, United States, 60426
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MERRICK, Paul Graham

• Correspondence address: C/O Atkore International, Inc., 16100 S. Lathrop Av, Harvey, Illinois, United States, 60426
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALTZ, William Edwin

• Correspondence address: 16100 S. Lathrop Ave., Harvey, Illinois, United States, 60426
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Solicitor

DALE, Stephen Bernard

• Correspondence address: Roman Way, Coleshill, Birmingham, B46 1HG
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 1 September 2017
• Nationality: British

POULTON, Nigel James

• Correspondence address: Tockington Court, Tockington, Bristol, BS32 4LQ
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 31 October 2000
• Nationality: British

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 August 1999
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Solicitor

CREEDON, Tim

• Correspondence address: Roman Way, Coleshill, Birmingham, B46 1HG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 October 2010
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 12 August 1999
• Resigned on: 7 September 1999
• Nationality: British

GIBSON, Ian David

• Correspondence address: Roman Way, Coleshill, Birmingham, B46 1HG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 May 2000
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MALLAK, James Adam, Mr.

• Correspondence address: C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Illinois, Usa, 60426
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2017
• Resigned on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Management

MCKINLAY, Duncan Alexander

• Correspondence address: Flexicon C-Q, Roman Way, Coleshill, Birmingham, West Midlands, England, B46 1HG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2014
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARKINSON, James William

• Correspondence address: Cross Roads Farm, Hoar Cross, Burton On Trent, DE13 8RD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 September 2000
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Sales Director

POULTON, Adrian Roger

• Correspondence address: Roman Way, Coleshill, Birmingham, B46 1HG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 September 1999
• Resigned on: 1 September 2017
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

POULTON, Christopher

• Correspondence address: Roman Way, Coleshill, Birmingham, B46 1HG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 22 February 2012
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Export Sales

SHORTHOUSE, Andrew William Joseph

• Correspondence address: Roman Way, Coleshill, Birmingham, B46 1HG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 November 2008
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Works Director

WALTON, Stephen Julian

• Correspondence address: 14 Covert Crescent, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 March 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Works Director

WILLIAMSON, John Patrick, Mr.

• Correspondence address: C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Illinois, Usa, 60426
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2017
• Resigned on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive (Ceo & President, Atkore International)