FLIR SYSTEMS LIMITED

01320288
2 KINGS HILL AVENUE KINGS HILL WEST MALLING ME19 4AQ

People & Contacts

Contact Details
Registered Address 2
KINGS HILL AVENUE KINGS HILL WEST MALLING

ME19 4AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGA INFRARED SYSTEMS LIMITED 06 Jul 1977 - 01 Jan 1985
AGEMA INFRARED SYSTEMS LIMITED 01 Jan 1985 - 15 Apr 1998
People

Current directors

MR NICHOLAS JAMES WARGENT

Birthdate: N/A

Nationality:

Address: 106 WATERHOUSE LANE CM12QU

Date Appointed: 14 May 2021

Appointment Type: C

Other Appointments: None

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MS MELANIE SUSAN CIBIK

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 106 WATERHOUSE LANE CM12QU

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

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CRAIG JOHN COOPER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2 KINGS HILL AVENUE KINGS HILL KENT ME194AQ

Date Appointed: 08 Nov 2013

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES WARGENT

Birthdate: Sep 1973

Nationality: BRITISH

Address: 106 WATERHOUSE LANE CM12QU

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL ARIS

Birthdate: May 1952

Nationality: BRITISH

Address: 81 FLORA THOMPSON DRIVE BUCKINGHAMSHIRE MK168SR

Date Appointed: 02 May 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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CRAIG JOHN COOPER

Birthdate: Feb 1969

Nationality: BRITISH

Address: ORCHARD END BENOVER ROAD, YALDING KENT ME186AS

Date Appointed: 31 Mar 2000

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MELVILLE RICHARD JENKINS

Birthdate: N/A

Nationality: BRITISH

Address: 21 MANOR ROAD BLETCHLEY BUCKINGHAMSHIRE MK22HP

Date Appointed: 18 Mar 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MARK NEILSEN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 2 CLARENDON PLACE CLARENDON ROAD KENT TN131DT

Date Appointed: 12 Jun 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ARNE ALMERFORS

Birthdate: Aug 1945

Nationality: SWEDISH

Address: HOGVAGEN 7 STOCKHOLM 17131

Date Appointed: 08 Mar 1996

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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LEIF BERGSTROM

Birthdate: Feb 1939

Nationality: SWEDISH

Address: STUREVAGEN 145-18274

Date Appointed: 18 Mar 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MS HEATHER FIONA CHRISTIANSEN

Birthdate: Feb 1971

Nationality: AMERICAN

Address: 2 KINGS HILL AVENUE KINGS HILL KENT ME194AQ

Date Appointed: 28 May 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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ULF BIRGER RAINE DAHLBERG

Birthdate: Jun 1957

Nationality: SWEDISH

Address: 2 KINGS HILL AVENUE KINGS HILL KENT ME194AQ

Date Appointed: 31 May 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR DEREK BRIAN EASTELL

Birthdate: Apr 1925

Nationality: BRITISH

Address: 37 LAKESIDE KENT BR32LX

Date Appointed: 18 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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SONIA GALINDO

Birthdate: May 1968

Nationality: AMERICAN

Address: 2 KINGS HILL AVENUE KINGS HILL KENT ME194AQ

Date Appointed: 20 Apr 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER HILNER PHILLIPS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 KINGS HILL AVENUE KINGS HILL KENT ME194AQ

Date Appointed: 31 May 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MARIA RENSFELDT

Birthdate: Oct 1955

Nationality: SWEDISH

Address: SKOGSMORAV 3A 19248

Date Appointed: 07 Oct 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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BRIAN MCQUEEN SMITH

Birthdate: Jan 1945

Nationality: BRITISH

Address: 9 HERON MEAD BROMHAM BEDFORDSHIRE MK438LQ

Date Appointed: 18 Mar 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DAVID SMITH

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE CEDARS 18A BEULAH ROAD ESSEX CM166RH

Date Appointed: 22 Jun 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ANDERS CARL HENRIK STENSSON

Birthdate: Dec 1959

Nationality: SWEDISH

Address: FLINBACHEN 24 11842

Date Appointed: 30 Nov 2002

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM ARNOLD SUNDERMEIER

Birthdate: Oct 1963

Nationality: US CITIZEN

Address: 2 KINGS HILL AVENUE KINGS HILL KENT ME194AQ

Date Appointed: 31 May 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS AQUINAS SURRAN

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 2 KINGS HILL AVENUE KINGS HILL KENT ME194AQ

Date Appointed: 30 Jan 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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