FLUIDONE LIMITED

Company number 05296759

28 officers / 24 resignations

HASTINGS, Roy

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HORTON, Russell Martin

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROGERS, Christopher James

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WARD, Simon

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DANIELL, Piers Oliver

• Correspondence address: 2 More London, More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 8 April 2015
• Nationality: British
• Occupation: Company Director

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2004
• Resigned on: 23 January 2006

ARNOLD-ROBERTS, James Nicholas

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 November 2020
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer

CHATFIELD, Brian Michael

• Correspondence address: Buckland House Haydon Close, Chipping Campden, Gloucestershire, GL55 6JN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 February 2006
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DANIELL, Edward Leonard

• Correspondence address: 2 More London, More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 February 2013
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANIELL, Piers Oliver

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 16 January 2006
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FISHER, Daniel Mark

• Correspondence address: 2 More London, More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 1 May 2012
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GILPIN, Nigel Peter

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6YX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 April 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES, Alistair Guy

• Correspondence address: 59 Grange Road, Harrow, Middlesex, HA1 2PR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: It

JAGUSZ, Christopher

• Correspondence address: 16 Hampden Hill, Beaconsfield, England, HP9 1BP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2017
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, Philip Brendan

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 January 2022
• Resigned on: 1 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Revenue Officer

OLIVER, Phillip

• Correspondence address: 2 More London, More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 21 August 2014
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PATEL, Hemant

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 June 2018
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIGBY, James Peter

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 June 2018
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Steven Paul

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6YX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 April 2015
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ROESER, Joachim

• Correspondence address: 2 More London, More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2006
• Resigned on: 8 April 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chairman

ROESER, Patricia Anne

• Correspondence address: 2 More London, More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 February 2013
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERS, Nigel Richard

• Correspondence address: 2 More London, More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 April 2010
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STUBBINGTON, Toby Peter

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 March 2017
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWAIN, Michael Joseph

• Correspondence address: Specialist Computer Centres, James House, Warwick Road, Tyseley, Birmingham, United Kingdom, B11 2LE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 April 2015
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, John Paul

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2017
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINER, Larry

• Correspondence address: 2 More London, More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 2007
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARNER, Graham Alan

• Correspondence address: Heath Cottage, The Heath, Redmarley, Gloucester, Gloucestershire, GL19 3ND
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 February 2006
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2004
• Resigned on: 23 January 2006