HAGELIN FLV (UK) LTD

Company number 03196160

17 officers / 14 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 19 January 2022

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• Registration number: 04569914

ETHERIDGE, Duncan Roger

• Correspondence address: 1 Duddery Hill, Haverhill, Suffolk, United Kingdom, CB9 8LG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVE, Susanne Jane

• Correspondence address: 1 Duddery Hill, Haverhill, Suffolk, United Kingdom, CB9 8LG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Robert John

• Correspondence address: Beech House, The Covert, Ascot, Berkshire, SL5 9JS
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 18 July 2007
• Nationality: British

RUSSELL, Karen Jane

• Correspondence address: C/o Karen Russell, Frutarom Uk Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN
• Role (Resigned): Secretary
• Appointed on: 4 January 2012
• Resigned on: 9 December 2019

TOWLER, Christine Valerie

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 4 January 2012
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 9 May 1996

ANATOT, Amos

• Correspondence address: C/o Karen Russell, Frutarom Uk Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 January 2012
• Resigned on: 5 December 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

ANDERSON, Robert Gerard

• Correspondence address: 1 Duddery Hill, Haverhill, Suffolk, United Kingdom, CB9 8LG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 November 2018
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Management

COX, Madeline

• Correspondence address: Hillside Watersplash Lane, Cheapside, Ascot, Berkshire, SL5 7QP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 January 1997
• Resigned on: 10 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANOT, Alon Shmuel

• Correspondence address: C/o Karen Russell, Frutarom Uk Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 January 2012
• Resigned on: 4 October 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

HAMMOND, Keith John

• Correspondence address: 1 Duddery Hill, Haverhill, Suffolk, United Kingdom, CB9 8LG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 November 2020
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Country Manager

MORGAN, Margaret Jean

• Correspondence address: Beeches The Covert, Ascot, Berkshire, SL5 9JS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 May 1996
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'LEARY, Richard Allen

• Correspondence address: C/o Karen Russell, Frutarom Uk Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2018
• Resigned on: 19 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Management

TOWLER, Christine Valerie

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 July 2007
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWLER, Markham John

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 July 2007
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

YEHUDAI, Ori

• Correspondence address: C/o Karen Russell, Frutarom Uk Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 January 2012
• Resigned on: 7 November 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director