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FLUVIAL INNOVATIONS LIMITED

Company number 05876801

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Officers: 11 officers / 7 resignations

BYRNE, David

Correspondence address
Squire Patton Boggs (Uk) Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Active
Director
Date of birth
October 1996
Appointed on
18 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COUPLAND, Michael William

Correspondence address
80 Cheapside, London, England, EC2V 6EE
Role Active
Director
Date of birth
January 1986
Appointed on
21 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOUGH, Sean

Correspondence address
Squire Patton Boggs (Uk) Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Active
Director
Date of birth
April 1967
Appointed on
17 May 2024
Nationality
Irish,French
Country of residence
France
Occupation
Director

HAZLEWOOD, Jon

Correspondence address
Squire Patton Boggs (Uk) Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Active
Director
Date of birth
April 1967
Appointed on
18 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHELPS, Wendy May Bettinson

Correspondence address
68 Basepoint, Aviation Park West, Hurn, Christchurch, Dorset, England, BH23 6NX
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
18 August 2023
Nationality
British

APEX COMPANY SERVICES LIMITED

Correspondence address
46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role Resigned
Nominee Secretary
Appointed on
14 July 2006
Resigned on
14 July 2006

CLARE, Philip Michael, Dr

Correspondence address
68 Basepoint, Aviation Park West, Hurn, Christchurch, Dorset, England, BH23 6NX
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 October 2008
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Head Of Contracts

PETFORD, Nicholas, Dr

Correspondence address
68 Basepoint, Aviation Park West, Hurn, Christchurch, Dorset, England, BH23 6NX
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 January 2008
Resigned on
18 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PHELPS, Simon Thomas

Correspondence address
68 Basepoint, Aviation Park West, Hurn, Christchurch, Dorset, England, BH23 6NX
Role Resigned
Director
Date of birth
August 1983
Appointed on
14 July 2006
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Director

WARREN, Henry William

Correspondence address
68 Basepoint, Aviation Park West, Hurn, Christchurch, Dorset, England, BH23 6NX
Role Resigned
Director
Date of birth
May 1950
Appointed on
5 March 2009
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

APEX NOMINEES LIMITED

Correspondence address
46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role Resigned
Nominee Director
Appointed on
14 July 2006
Resigned on
14 July 2006