PERFORMANCE FLUIDS LIMITED

Company number 03934798

12 officers / 7 resignations

BERGIN, Sean Christopher

• Correspondence address: Unit 1, Hodge Bank Business Park, Reedyford Road, Nelson, Lancashire, England, BB9 8TF
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HOLLOS, Suzanne Michelle

• Correspondence address: Unit 1, Hodge Bank Business Park, Reedyford Road, Nelson, Lancashire, United Kingdom, BB9 8TF
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORSFIELD, David Neil

• Correspondence address: Unit 1, Hodge Bank Business Park, Reedyford Road, Nelson, Lacashire, England, BB9 8TF
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARRY, Hefin Owen

• Correspondence address: Unit 1 Hodge Bank Business Park, Reedyford Road, Nelson, Lancashire, BB9 8TE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROBERTSON, Andrew John

• Correspondence address: Unit 1, Hodge Bank Business Park, Reedyford Road, Nelson, Lancashire, United Kingdom, BB9 8TF
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HALL, John

• Correspondence address: 27 Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2EY
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: M Director

ROBERTSON, Catherine Jayne

• Correspondence address: 6 Ball Grove Drive, Colne, Lancashire, England, BB8 7HY
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 28 February 2000

EDMONDSON, Richard

• Correspondence address: St Crispin House, St Crispin Way, Haslingden, Rossendale, BB4 4PW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, John

• Correspondence address: 27 Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2EY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 February 2000
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

URBANOWICZ, Jan Paul

• Correspondence address: 7a, Park Way, Colne, Lancashire, England, BB8 9SW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 March 2018
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2000
• Resigned on: 28 February 2000