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Company00353937Dissolved 2006

Emberflow Limited

Private limited company, incorporated 13 June 1939, London

Directors

Current

—

Retired

18

Closed

4

Full officer details for Emberflow Limited

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Director details

Director nameMr Richard Laurence Todd
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date01 May 1999 (59 years, 11 months after company formation)
Appointment duration7 years, 6 months (Closed 21 November 2006)
Assigned occupationChief Executive
Country of residenceUnited Kingdom
Correspondence addressNew Malden Sign up free to see the full address
Director nameMr Clinton John Raymond Gleave
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date27 May 2002 (62 years, 12 months after company formation)
Appointment duration4 years, 5 months (Closed 21 November 2006)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr James Richard Russell
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date27 May 2002 (62 years, 12 months after company formation)
Appointment duration4 years, 5 months (Closed 21 November 2006)
Assigned occupationChartered Secretary
Country of residenceEngland
Correspondence addressKetton Sign up free to see the full address
Director nameMr James Richard Russell
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date16 December 2005 (66 years, 6 months after company formation)
Appointment duration11 months, 1 week (Closed 21 November 2006)
Assigned occupationChartered Secretary
Country of residenceEngland
Correspondence addressKetton Sign up free to see the full address
Director nameKeith Albert Battey
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (53 years, 3 months after company formation)
Appointment duration4 years, 7 months (Resigned 05 April 1997)
Assigned occupationCompany Director
Correspondence addressHaywards Heath Sign up free to see the full address
Director nameStephen John Roberts
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (53 years, 3 months after company formation)
Appointment duration2 months, 3 weeks (Resigned 25 November 1992)
Assigned occupationCompany Director
Correspondence addressKnutsford Sign up free to see the full address
Director nameMr Brian Hamilton Kent
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (53 years, 3 months after company formation)
Appointment duration1 year, 2 months (Resigned 18 November 1993)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressSurbiton Sign up free to see the full address
Director nameMr Alan Stanley Gent
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (53 years, 3 months after company formation)
Appointment duration7 years, 10 months (Resigned 04 July 2000)
Assigned occupationManaging Director
Correspondence addressStockport Sign up free to see the full address
Director nameBrian Mottershaw
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (53 years, 3 months after company formation)
Appointment duration4 years, 7 months (Resigned 28 March 1997)
Assigned occupationCompany Director
Correspondence addressStockport Sign up free to see the full address
Director nameTerry Michael Cresswell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (53 years, 3 months after company formation)
Appointment duration5 years, 11 months (Resigned 31 July 1998)
Assigned occupationProduction Director
Correspondence addressSandbach Sign up free to see the full address
Director nameWilliam Moore
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (53 years, 3 months after company formation)
Appointment duration5 years, 4 months (Resigned 22 January 1998)
Assigned occupationEngineer
Correspondence addressKnutsford Sign up free to see the full address
Director nameMr Paul James Wheeler
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (53 years, 3 months after company formation)
Appointment duration2 years (Resigned 06 September 1994)
Assigned occupationCompany Director
Correspondence addressMacclesfield Sign up free to see the full address
Director nameMr Roderick Donald Armitage
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 August 1992 (53 years, 3 months after company formation)
Appointment duration6 years, 8 months (Resigned 01 May 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameKarl Peach
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 November 1992 (53 years, 6 months after company formation)
Appointment duration1 year, 9 months (Resigned 06 September 1994)
Assigned occupationCompany Director
Correspondence addressSutton Coldfield Sign up free to see the full address
Director nameRoy Albert Stanley Hitchens
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 November 1993 (54 years, 5 months after company formation)
Appointment duration4 years, 3 months (Resigned 14 March 1998)
Assigned occupationChief Executive
Correspondence addressBetchworth Sign up free to see the full address
Director nameMr Keith Ernest Witt
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 September 1994 (55 years, 3 months after company formation)
Appointment duration5 years, 10 months (Resigned 04 July 2000)
Assigned occupationAccountant
Correspondence addressCrewe Sign up free to see the full address
Director nameMr Christopher John Stuart Woodwark
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 July 1998 (59 years, 1 month after company formation)
Appointment duration1 year, 11 months (Resigned 04 July 2000)
Assigned occupationChief Executive
Country of residenceEngland
Correspondence addressFarnham Common Sign up free to see the full address
Director nameMr Roderick Donald Armitage
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 July 1998 (59 years, 1 month after company formation)
Appointment duration9 months, 2 weeks (Resigned 01 May 1999)
Assigned occupationLegal Adviser
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Frank Blurton
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 May 1999 (59 years, 11 months after company formation)
Appointment duration3 years (Resigned 29 May 2002)
Assigned occupationCompany Director
Correspondence addressBromley Sign up free to see the full address
Director nameMr Frank Blurton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 July 2000 (61 years, 1 month after company formation)
Appointment duration1 year, 10 months (Resigned 29 May 2002)
Assigned occupationSecretary
Correspondence addressBromley Sign up free to see the full address
Director nameGeorge Howden
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date29 May 2002 (63 years after company formation)
Appointment duration1 year, 4 months (Resigned 21 October 2003)
Assigned occupationCompany Director
Correspondence addressHarrietsham Sign up free to see the full address
Director nameMr Declan John Tierney
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 October 2003 (64 years, 4 months after company formation)
Appointment duration2 years, 1 month (Resigned 16 December 2005)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Keith Albert Battey

    DirectorResigned

    31 Aug 1992 to 5 Apr 1997

    4 years, 7 months, 5 days

  2. Stephen John Roberts

    DirectorResigned

    31 Aug 1992 to 25 Nov 1992

    2 months, 25 days

  3. Mr Brian Hamilton Kent

    DirectorResigned

    31 Aug 1992 to 18 Nov 1993

    1 year, 2 months, 18 days

  4. Mr Alan Stanley Gent

    DirectorResigned

    31 Aug 1992 to 4 Jul 2000

    7 years, 10 months, 3 days

  5. Brian Mottershaw

    DirectorResigned

    31 Aug 1992 to 28 Mar 1997

    4 years, 6 months, 25 days

  6. Terry Michael Cresswell

    DirectorResigned

    31 Aug 1992 to 31 Jul 1998

    5 years, 11 months

  7. William Moore

    DirectorResigned

    31 Aug 1992 to 22 Jan 1998

    5 years, 4 months, 22 days

  8. Mr Paul James Wheeler

    DirectorResigned

    31 Aug 1992 to 6 Sep 1994

    2 years, 6 days

  9. Mr Roderick Donald Armitage

    Company SecretaryResigned

    31 Aug 1992 to 1 May 1999

    6 years, 8 months

  10. Karl Peach

    DirectorResigned

    26 Nov 1992 to 6 Sep 1994

    1 year, 9 months, 11 days

  11. Roy Albert Stanley Hitchens

    DirectorResigned

    18 Nov 1993 to 14 Mar 1998

    4 years, 3 months, 24 days

  12. Mr Keith Ernest Witt

    DirectorResigned

    7 Sep 1994 to 4 Jul 2000

    5 years, 9 months, 27 days

  13. Mr Christopher John Stuart Woodwark

    DirectorResigned

    17 Jul 1998 to 4 Jul 2000

    1 year, 11 months, 17 days

  14. Mr Roderick Donald Armitage

    DirectorResigned

    17 Jul 1998 to 1 May 1999

    9 months, 14 days

  15. Mr Richard Laurence Todd

    DirectorClosed

    1 May 1999 to 21 Nov 2006

    7 years, 6 months, 20 days

  16. Mr Frank Blurton

    Company SecretaryResigned

    1 May 1999 to 29 May 2002

    3 years, 28 days

  17. Mr Frank Blurton

    DirectorResigned

    4 Jul 2000 to 29 May 2002

    1 year, 10 months, 25 days

  18. Mr Clinton John Raymond Gleave

    DirectorClosed

    27 May 2002 to 21 Nov 2006

    4 years, 5 months, 25 days

  19. Mr James Richard Russell

    DirectorClosed

    27 May 2002 to 21 Nov 2006

    4 years, 5 months, 25 days

  20. George Howden

    Company SecretaryResigned

    29 May 2002 to 21 Oct 2003

    1 year, 4 months, 22 days

  21. Mr Declan John Tierney

    Company SecretaryResigned

    21 Oct 2003 to 16 Dec 2005

    2 years, 1 month, 25 days

  22. Mr James Richard Russell

    Company SecretaryClosed

    16 Dec 2005 to 21 Nov 2006

    11 months, 5 days

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