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MRC Flangefitt Limited

Directors

Current

4

Retired

16

Closed

—

Director Details

Director Name	Mr Stephen Bradley Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 May 2015 (29 years, 11 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH

Director Name	Mrs Claire Jane Hellmund
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2018 (32 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH

Director Name	Mr Martyn Peter Johnson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 May 2019 (33 years, 11 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH

Director Name	Ms Gillian Sarah Anderson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2023 (38 years, 4 months after company formation)
Appointment Duration	8 months
Assigned Occupation	Vice President And Chief Accounting Officer (Cao)
Country of Residence	United States
Correspondence Address	Three Houston Center 1301 McKinney Street Suite 2300 Houston Texas 77010

Director Name	Robert Philip Gilston
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 23 March 2000)
Assigned Occupation	Company Director
Correspondence Address	Pinewood School Lane Guilden Sutton Cheshire CH3 7ET Wales

Director Name	Mr Alan Bryan Gorry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 07 March 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Moughland Lane Runcorn Cheshire WA7 4SG

Director Name	James Henry Nulty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (6 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (Resigned 09 December 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Tynwald Drive Warrington Cheshire WA4 5BP

Director Name	Mr Philip James Oakes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (6 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (Resigned 09 December 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Glenridding 24 Ruff Lane Ormskirk Lancashire L39 4QZ

Director Name	Mr Alan Bryan Gorry
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1991 (6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 07 March 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Moughland Lane Runcorn Cheshire WA7 4SG

Director Name	James Henry Nulty
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 1997 (11 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (Resigned 09 December 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Tynwald Drive Warrington Cheshire WA4 5BP

Director Name	Mr John Peers Wilkinson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2013 (28 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 December 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Park House Woodland Park Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BW

Director Name	Mrs Kavita Singh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2013 (28 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 December 2014)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Park House Woodland Park Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BW

Director Name	Mr John Leslie Bowhay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2013 (28 years, 6 months after company formation)
Appointment Duration	4 months (Resigned 15 April 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Park House Woodland Park Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BW

Director Name	Mr Steinar Aasland
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2014 (28 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 08 January 2015)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	Park House Woodland Park Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BW

Director Name	Mr Adam Alexander Davidson
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2014 (29 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 2017)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH

Director Name	Mrs Trine SÆTher Romuld
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2014 (29 years, 5 months after company formation)
Appointment Duration	9 months (Resigned 01 September 2015)
Assigned Occupation	Finance Director
Country of Residence	Norway
Correspondence Address	Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH

Director Name	Mr Steinar Lea
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2015 (29 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 20 May 2015)
Assigned Occupation	Managing Director
Country of Residence	Norway
Correspondence Address	Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH

Director Name	Mr Adnan Velic
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2015 (30 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 10 May 2019)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH

Director Name	Mr Cornelis Christoffel Putter
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2019 (33 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 03 October 2023)
Assigned Occupation	Finance Director
Country of Residence	United States
Correspondence Address	Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH

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