FLUIDONE LIMITED

5 Hatfields, London, SE1 9PG, England
StatusACTIVE
Company No.05296759
CategoryPrivate Limited Company
Incorporated25 Nov 2004
Age19 years, 6 months, 24 days
JurisdictionEngland Wales

SUMMARY

FLUIDONE LIMITED is an active private limited company with number 05296759. It was incorporated 19 years, 6 months, 24 days ago, on 25 November 2004. The company address is 5 Hatfields, London, SE1 9PG, England.



People

HASTINGS, Roy

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Jan 2021

Current time on role 3 years, 4 months, 28 days

HORTON, Russell Martin

Director

Chief Executive Officer

ACTIVE

Assigned on 26 Jun 2018

Current time on role 5 years, 11 months, 23 days

ROGERS, Christopher James

Director

Operations Director

ACTIVE

Assigned on 16 Jan 2006

Current time on role 18 years, 5 months, 3 days

WARD, Simon

Director

Director

ACTIVE

Assigned on 01 Nov 2023

Current time on role 7 months, 18 days

DANIELL, Piers Oliver

Secretary

Company Director

RESIGNED

Assigned on 16 Jan 2006

Resigned on 08 Apr 2015

Time on role 9 years, 2 months, 23 days

DUPORT SECRETARY LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Nov 2004

Resigned on 23 Jan 2006

Time on role 1 year, 1 month, 28 days

ARNOLD-ROBERTS, James Nicholas

Director

Chief Revenue Officer

RESIGNED

Assigned on 10 Nov 2020

Resigned on 26 Feb 2021

Time on role 3 months, 16 days

CHATFIELD, Brian Michael

Director

Director

RESIGNED

Assigned on 01 Feb 2006

Resigned on 24 Nov 2006

Time on role 9 months, 23 days

DANIELL, Edward Leonard

Director

Company Director

RESIGNED

Assigned on 26 Feb 2013

Resigned on 08 Apr 2015

Time on role 2 years, 1 month, 10 days

DANIELL, Piers Oliver

Director

Managing Director

RESIGNED

Assigned on 16 Jan 2006

Resigned on 15 Feb 2019

Time on role 13 years, 30 days

FISHER, Daniel Mark

Director

Technical Director

RESIGNED

Assigned on 01 May 2012

Resigned on 08 Apr 2015

Time on role 2 years, 11 months, 7 days

GILPIN, Nigel Peter

Director

Accountant

RESIGNED

Assigned on 08 Apr 2015

Resigned on 31 Oct 2016

Time on role 1 year, 6 months, 23 days

HUGHES, Alistair Guy

Director

It

RESIGNED

Assigned on 01 Jan 2007

Resigned on 17 Dec 2008

Time on role 1 year, 11 months, 16 days

JAGUSZ, Christopher

Director

Director

RESIGNED

Assigned on 01 Jul 2017

Resigned on 28 Sep 2017

Time on role 2 months, 27 days

LYNCH, Philip Brendan

Director

Chief Revenue Officer

RESIGNED

Assigned on 31 Jan 2022

Resigned on 01 Nov 2023

Time on role 1 year, 9 months, 1 day

OLIVER, Phillip

Director

Sales Director

RESIGNED

Assigned on 21 Aug 2014

Resigned on 08 Apr 2015

Time on role 7 months, 18 days

PATEL, Hemant

Director

Finance Director

RESIGNED

Assigned on 26 Jun 2018

Resigned on 22 Jan 2021

Time on role 2 years, 6 months, 26 days

RIGBY, James Peter

Director

Director

RESIGNED

Assigned on 29 Jun 2018

Resigned on 27 Feb 2019

Time on role 7 months, 28 days

RIGBY, Steven Paul

Director

Chief Operating Officer

RESIGNED

Assigned on 08 Apr 2015

Resigned on 27 Feb 2019

Time on role 3 years, 10 months, 19 days

ROESER, Joachim

Director

Chairman

RESIGNED

Assigned on 15 Dec 2006

Resigned on 08 Apr 2015

Time on role 8 years, 3 months, 24 days

ROESER, Patricia Anne

Director

Company Director

RESIGNED

Assigned on 26 Feb 2013

Resigned on 08 Apr 2015

Time on role 2 years, 1 month, 10 days

SANDERS, Nigel Richard

Director

Finance Director

RESIGNED

Assigned on 06 Apr 2010

Resigned on 08 Apr 2015

Time on role 5 years, 2 days

STUBBINGTON, Toby Peter

Director

Accountant

RESIGNED

Assigned on 20 Mar 2017

Resigned on 15 Sep 2017

Time on role 5 months, 26 days

SWAIN, Michael Joseph

Director

Managing Director

RESIGNED

Assigned on 08 Apr 2015

Resigned on 01 Jul 2017

Time on role 2 years, 2 months, 23 days

TAYLOR, John Paul

Director

Director

RESIGNED

Assigned on 01 Oct 2017

Resigned on 27 Feb 2019

Time on role 1 year, 4 months, 26 days

VINER, Larry

Director

Company Director

RESIGNED

Assigned on 01 May 2007

Resigned on 08 Apr 2015

Time on role 7 years, 11 months, 7 days

WARNER, Graham Alan

Director

Director

RESIGNED

Assigned on 01 Feb 2006

Resigned on 24 Nov 2006

Time on role 9 months, 23 days

DUPORT DIRECTOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Nov 2004

Resigned on 23 Jan 2006

Time on role 1 year, 1 month, 28 days


Some Companies

AA ELECTRONIC IMPORTS LTD

37-39 GLENBURN ROAD,GLASGOW,G74 5BA

Number:SC608004
Status:ACTIVE
Category:Private Limited Company

APOLLO LOGISTICS VIP SERVICE LTD

1A TYRELL CLOSE,HARROW,HA1 3UX

Number:11602761
Status:ACTIVE
Category:Private Limited Company

CLAY HUTCHINSON GENERAL PARTNER LTD

INTERNATIONAL HOUSE,EDINBURGH,EH2 1EN

Number:SC612999
Status:ACTIVE
Category:Private Limited Company

NEXT HOME LIMITED

318 HIGH ROAD LEYTON,,E10 5PW

Number:03991150
Status:ACTIVE
Category:Private Limited Company

ORICRANE LTD

5 MINSHULL PLACE,BECKENHAM,BR3 1QF

Number:11535076
Status:ACTIVE
Category:Private Limited Company

THE MINT LOUNGE LIMITED

C/O KINGSLAND BUSINESS RECOVERY,STAPLEFORD,NG9 7AA

Number:08804420
Status:LIQUIDATION
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source