FLAKT WOODS LIMITED

00233771
AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER ESSEX CO4 5ZD

People & Contacts

Contact Details
Registered Address AXIAL WAY, CUCKOO FARM BUSINESS
PARK, COLCHESTER ESSEX

CO4 5ZD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOODS AIR MOVEMENT LIMITED 25 Jun 1998 - 28 Oct 2002
WOODS OF COLCHESTER LIMITED 23 Oct 1989 - 25 Jun 1998
People

Current directors

MR PAUL HICKFORD

Birthdate: N/A

Nationality:

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 15 Dec 2016

Appointment Type: C

Other Appointments: None

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MRS SARAH-JANE CHRISTINA VANE HOWELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 06 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN GUY CARR

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 BARLEY CLOSE ESSEX CM227DB

Date Appointed: 23 Mar 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MATT DAVEY

Birthdate: N/A

Nationality:

Address: AXIAL WAY ESSEX CO45ZD

Date Appointed: 30 Apr 2015

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR JOHN SIDNEY ELLIS

Birthdate: Dec 1938

Nationality: BRITISH

Address: 26 EAST ROAD WEST MERSEA ESSEX CO58EL

Date Appointed: 03 Aug 1991

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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SIMON MARK LEE

Birthdate: N/A

Nationality: BRITISH

Address: FLAKT WOODS LIMITED AXIAL WAY ESSEX CO45ZD

Date Appointed: 14 Oct 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ANDREW MIRRINGTON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 52 OAK LODGE TYE SPRINGFIELD ESSEX CM16GZ

Date Appointed: 30 Apr 1999

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR SURINDERJIT SINGH SIHRA

Birthdate: Nov 1958

Nationality: BRITISH

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 04 Feb 2008

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR MARCUS GRAHAM BELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: AXIAL WAY ESSEX CO45ZD

Date Appointed: 04 Jun 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DENE RICHARD BIRCHALL-KENT

Birthdate: Apr 1968

Nationality: BRITISH

Address: UNIT 6240 BISHOPS COURT SOLIHULL PARKWAY WEST MIDLANDS B377YB

Date Appointed: 27 Nov 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE JOHN BURTON

Birthdate: Nov 1964

Nationality: BRITISH

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 30 Jun 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ALAN JOHN BUTCHER

Birthdate: Jan 1952

Nationality: BRITISH

Address: CONWAY GARDEN CITY HARWICH ROAD LAWFORD ESSEX CO112JS

Date Appointed: 15 Mar 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN GUY CARR

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 BARLEY CLOSE ESSEX CM227DB

Date Appointed: 14 Jun 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR STEVE CHESNEY

Birthdate: Nov 1978

Nationality: BRITISH

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 28 Mar 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS WORTHINGTON CORY

Birthdate: Sep 1934

Nationality: BRITISH

Address: 9 BRAMBLE WAY LEAVENHEATH ESSEX CO64UN

Date Appointed: 03 Aug 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER GRAHAM COURTNEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 89 PARKSIDE DRIVE HERTFORDSHIRE WD173AY

Date Appointed: 09 Sep 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DEARNLEY

Birthdate: Dec 1941

Nationality: BRITISH

Address: BYWAYS BAKERS LANE ESSEX CO45BB

Date Appointed: 03 Aug 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER DUNCAN

Birthdate: Mar 1946

Nationality: BRITISH

Address: DURHAM HOUSE DURHAM PLACE SW34ET

Date Appointed: 15 Mar 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN SIDNEY ELLIS

Birthdate: Dec 1938

Nationality: BRITISH

Address: 26 EAST ROAD WEST MERSEA ESSEX CO58EL

Date Appointed: 03 Aug 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR YAN EVANS

Birthdate: Oct 1967

Nationality: BRITISH

Address: FLAKT WOODS LIMITED UNIT 6240 BISHOPS COURT SOLIHULL PARKWAY B377YB

Date Appointed: 14 Oct 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DIDIER MAURICE FORGET

Birthdate: Feb 1958

Nationality: FRENCH

Address: FLAKT WOODS GROUP SA CH-1209, GENEVA

Date Appointed: 15 Apr 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MS HELEN LOUISE GILFILLAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 20 Mar 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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SEBASTIEN GOULET

Birthdate: Dec 1969

Nationality: BRITISH

Address: 18 GLADIATOR WAY ESSEX CO29PS

Date Appointed: 16 Nov 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARK GRIMES

Birthdate: Feb 1969

Nationality: IRISH

Address: FLAKT WOODS(IRELAND)LIMITED UNIT 1 BROOMHILL BUSINESS PARK DUBLIN 24

Date Appointed: 15 Dec 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ALLAN KENNETH HURDLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 15 Dec 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN REGINALD KNOWLES

Birthdate: Nov 1954

Nationality: BRITISH

Address: 32 HOWARDS CROFT ESSEX CO45FP

Date Appointed: 02 Aug 1996

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON MARK LEE

Birthdate: Nov 1978

Nationality: BRITISH

Address: FLAKT WOODS LIMITED AXIAL WAY CUCKOO FARM BUSINESS PARK ESSEX CO45ZD

Date Appointed: 15 Aug 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PANOS ANDREAS LOIZOU

Birthdate: Feb 1964

Nationality: BRITISH

Address: 7B QUEENS ROAD SURREY TW106JW

Date Appointed: 10 Apr 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ANDREW STEVEN MILKINS

Birthdate: Apr 1970

Nationality: BRITISH

Address: AXIAL WAY ESSEX CO45ZD

Date Appointed: 27 Nov 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW MIRRINGTON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 52 OAK LODGE TYE SPRINGFIELD ESSEX CM16GZ

Date Appointed: 12 May 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS MOREHOUSE

Birthdate: Feb 1977

Nationality: USA BRITISH

Address: FLAKT WOODS LIMITED AXIAL WAY ESSEX CO45ZD

Date Appointed: 14 Oct 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR HENRY ERNEST NICOLL

Birthdate: Nov 1934

Nationality: BRITISH

Address: 16 KELVEDON ROAD COGGESHALL ESSEX CO61RG

Date Appointed: 03 Aug 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PATRICK POULIQUEN

Birthdate: Mar 1963

Nationality: FRENCH

Address: AXIAL WAY CUCKOO FARM BUSINESS PARK ESSEX CO45ZD

Date Appointed: 14 Nov 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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PATRICK POULIQUEN

Birthdate: Mar 1963

Nationality: FRENCH

Address: FLAKT WOODS GROUP SA AVENUE LOUIS CASAI 18

Date Appointed: 30 Jun 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DR DAVID JAMES PRIEST

Birthdate: May 1937

Nationality: BRITISH

Address: 44 LEXDEN ROAD ESSEX CO33RF

Date Appointed: 03 Aug 1991

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN PURCELL

Birthdate: Jul 1931

Nationality: BRITISH

Address: 16 VERMONT CLOSE ESSEX CO156HJ

Date Appointed: 03 Aug 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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DR ANTHONY GEOFFREY SHEARD

Birthdate: Sep 1961

Nationality: BRITISH

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 14 Sep 2001

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR SURINDERJIT SINGH SIHRA

Birthdate: Nov 1958

Nationality: BRITISH

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 04 Feb 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MIKE STAPLES

Birthdate: May 1965

Nationality: BRITISH

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 11 Mar 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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FRANK WALSH

Birthdate: Feb 1964

Nationality: BRITISH

Address: AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER CO45ZD

Date Appointed: 04 Feb 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP DEREK WILSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 6 PARK ROAD SURREY RH11BT

Date Appointed: 15 Mar 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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NEIL PETER YULE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 4 BEEHIVE CLOSE SUFFOLK ESSEX CO76AY

Date Appointed: 30 Jun 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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