FLOMERICS GROUP LIMITED

Profile FLOMERICS GROUP LIMITED

Actual on 01.09.2021
Company name
FLOMERICS GROUP LIMITED
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Company number
03109660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 October 1995
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, ENGLAND, CAMBERLEY, GU16 8QD
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PSC and Officers FLOMERICS GROUP LIMITED

Officers

(as of 19.09.2020)

BUCKLEY, Adrian Gerald
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Strategic Accounts Director Mentor Europe
Country of residence: United Kingdom
KAHANOV, Sharon Hana
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
Role: Secretary
MACASKILL, Darren Lee
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Friday, 03 November 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Friday, 03 November 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Friday, 03 November 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
ADRIAN, Anthony Brian
Status: Not active
Appointed on: Thursday, 18 September 2008
Resigned on: Friday, 07 November 2008
Correspondence address: 1083 Highland View Loop, Redmond, Oregon, United States, 97756
Role: Secretary
EPS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 03 November 1995
Resigned on: Friday, 10 November 1995
Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
Role: Corporate Secretary
EPS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 03 November 1995
Resigned on: Friday, 10 November 1995
Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
Role: Corporate Director
MIKJON LIMITED
Status: Not active
Appointed on: Friday, 03 November 1995
Resigned on: Friday, 10 November 1995
Correspondence address: 50 Stratton Street, London, W1X 5FL
Date of birth: January 1996
Role: Director
CARTER, Gary, Dr
Status: Not active
Appointed on: Friday, 21 January 2005
Resigned on: Friday, 13 February 2009
Correspondence address: 6 Fairview, Alresford, Hampshire, SO24 9PR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
BEL BALZO, Mary
Status: Not active
Appointed on: Tuesday, 20 January 2009
Resigned on: Friday, 30 June 2017
Correspondence address: 2849 Nw 132nd Avenue, Portland, United States, Oregon 97229
Nationality: United States
Date of birth: April 1961
Role: Director
Occupation: Assoc General Counsel
Country of residence: Usa
FREED, Dean Mclean
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Friday, 30 June 2017
Correspondence address: 2766 Sw Hillsboro Avenue, Portland Oregon, Usa, 97201
Nationality: American
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United States
VERMIJS, Walter Ernest
Status: Not active
Appointed on: Friday, 13 February 2009
Resigned on: Friday, 30 June 2017
Correspondence address: Hommelteweg 2 Holten, Netherlands, 7451km
Nationality: Dutch
Date of birth: May 1966
Role: Director
Occupation: European Controller
Country of residence: Netherlands
WETZEL, Shannon
Status: Not active
Appointed on: Friday, 07 November 2008
Resigned on: Friday, 30 June 2017
Correspondence address: 8005 Sw Boeckman Road, MENTOR GRAPHICS CORPORATION, Wilsonville 97070, Usa, Oregon
Nationality: British
Role: Secretary
DAVINA, Simone Eufemia Agatha
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Monday, 01 June 2020
Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
Role: Secretary
TATCHELL, David George
Status: Not active
Appointed on: Friday, 20 August 1999
Resigned on: Monday, 04 October 1999
Correspondence address: 11 Longdown Lane North, Epsom, Surrey, KT17 3HY
Role: Secretary
ROSTEN, Harvey Ivor
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Monday, 23 June 1997
Correspondence address: 148 Elm Road, New Malden, Surrey, KT3 3HT
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Computer Specialist
POPE, Maria
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Monday, 29 December 2008
Correspondence address: 1717 Sw Elm Street, Portland, Usa, Oregan, 97201
Nationality: American
Date of birth: February 1946
Role: Director
Occupation: Fd
MCNAIR, Martin Alexander
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Monday, 30 September 1996
Correspondence address: Highwood Lodge 31 Hampstead Lane, London, N6 4RT
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Venture Capital Investment Mgr
TATCHELL, David George
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Sunday, 31 December 2006
Correspondence address: Courtlands, Park Copse, Dorking, Surrey, RH5 4BL
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Mechanical Engineer
BUTCHER, Keith
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Thursday, 07 August 2008
Correspondence address: 35 Langdon Park, Teddington, Middlesex, TW11 9PR
Nationality: British
Role: Secretary
Occupation: Finance Director
BUTCHER, Keith
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Thursday, 07 August 2008
Correspondence address: 35 Langdon Park, Teddington, Middlesex, TW11 9PR
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: England
PHILLIPS, David Peter
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Tuesday, 03 August 1999
Correspondence address: 5 Fairlands Road, Guildford, Surrey, GU3 3JB
Role: Secretary
PHILLIPS, David Peter
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Tuesday, 03 August 1999
Correspondence address: 5 Fairlands Road, Guildford, Surrey, GU3 3JB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
BIEDERMANN, Wolfgang Josef
Status: Not active
Appointed on: Thursday, 06 July 2006
Resigned on: Tuesday, 15 April 2008
Correspondence address: Oberstrasse 62, Hamburg, Germany, D-20144, FOREIGN
Nationality: German
Date of birth: January 1962
Role: Director
Occupation: Venture Capitalist
OGLE, Christopher John Rathmell
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Wednesday, 02 January 2008
Correspondence address: Tedwood, 18 St Omer Road, Guildford, Surrey, GU1 2DB
Role: Secretary
OGLE, Christopher John Rathmell
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Wednesday, 02 January 2008
Correspondence address: Tedwood, 18 St Omer Road, Guildford, Surrey, GU1 2DB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MORRIS, Timothy Richard Thomas
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 24 January 2007
Correspondence address: 6 Embankment, Putney, London, SW15 1LB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Accountant
MANN, David William
Status: Not active
Appointed on: Wednesday, 29 November 1995
Resigned on: Wednesday, 30 July 2008
Correspondence address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Management Consultant
Country of residence: England
ROWBOTHAM, Thomas Robert, Dr
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Wednesday, 30 July 2008
Correspondence address: The Old Rectory, Little Glenham, Suffolk, IP13 0BS
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: England
TEAGUE, Peter Roy
Status: Not active
Appointed on: Wednesday, 24 January 2007
Resigned on: Wednesday, 30 July 2008
Correspondence address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Siemens Aktiengesellschaft
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: 1 Munich, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mentor Graphics Corporation
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8005 Wilsonville, Usa, Oregon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors