Cross Check

FLUID TRANSFER INTERNATIONAL LIMITED

Company Number

03658293

Private limited company
Active
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HARGREAVES, Andrew Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 16 Mill Park Hawks Green Ind Estate Cannock Staffordshire WS11 7XT England
Country of Residence
England

HENDRY, Treve Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 16 Mill Park Hawks Green Ind Estate Cannock Staffordshire WS11 7XT England
Country of Residence
United Kingdom

MEYER, Hans Marthinus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Unit 16 Mill Park Hawks Green Ind Estate Cannock Staffordshire WS11 7XT England
Country of Residence
United Kingdom

BIGNELL, Charles Graham

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS

FOWMES, Stephen Roger

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Angelica Way Abbeymead Gloucester GL4 5WJ

ILES-CAINE, Richard Sean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS

MECH, Dennis Gidvanni

Role
Resigned
Secretary
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No 15 5th Avenue Lambton Germiston 1401 South Africa

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

BIGNELL, Charles Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS
Country of Residence
United Kingdom

BRISTOW, Andrew Wyatt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Industrial Park Cotswold Dene Standlake Witney Oxfordshire OX29 7PL England
Country of Residence
England

BURRAGE, George Washington

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorneycroft Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0LJ

CUNNINGTON, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS
Country of Residence
United Kingdom

FOWMES, Stephen Roger

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Angelica Way Abbeymead Gloucester GL4 5WJ

HENNING, Steven Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS
Country of Residence
England

ILES-CAINE, Richard Sean

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS
Country of Residence
United Kingdom

LITTLE, John Maurice Colenso

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS
Country of Residence
England

MAGUIRE, George Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS
Country of Residence
United Kingdom

MARTIN, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS
Country of Residence
England

MAYALL, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS
Country of Residence
England

MECH, Dennis Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS
Country of Residence
United Kingdom

NAIRN, David Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS
Country of Residence
United Kingdom

PURCHON, Brian Ellwood

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Orchard Bishopthorpe York North Yorkshire YO23 2RX

REYNOLDS, Colin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Cottage Blackwells End Hartpury Gloucestershire GL19 3DB

SANDERS, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Lane Cottage Sunny Corner Long Newnton Tetbury Gloucestershire GL8 8RJ
Country of Residence
United Kingdom

SNOWDON, Clive John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New End Barn Spernall Lane Great Alne Alcester Warwickshire B49 6JD
Country of Residence
United Kingdom

WATT, David John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Butt Street Minchinhampton Gloucestershire GL6 9JS

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR

Flofuel Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lakeside Industrial Park Cotswold Dene Standlake Witney OX29 7PL England

Sturrock And Robson (Uk) Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
4 Fitzhardinge Street London W1H 6EG England