Company information:
Fluke (Uk) Limited (No: 00669288)
Address: 52 HURRICANE WAY, NORWICH, NORFOLK, NR6 6JB
Status: Active
Incorporated: 09-May-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: PAUL FEENSTRA ( DOB: Oct-1969 From: Apr-2023 )
Current Director: ANKUSH MALHOTRA ( DOB: Aug-1977 From: Sep-2017 )
Current Director: ROBERTUS MEIJS ( DOB: Feb-1979 From: Oct-2018 )
Resigned Director: SAL HARRY ALFIERO ( DOB: Oct-1937 From: Dec-1991 To: Jun-1993 )
Resigned Director: PATRICK ALLENDER ( DOB: Nov-1946 From: Jun-1993 To: May-2002 )
Resigned Director: CLEMENT ROWLAND ARRISON ( DOB: Mar-1930 From: Dec-1991 To: Jun-1993 )
Resigned Director: RICHARD JOHN BERRY ( DOB: Jul-1940 From: May-2002 To: Jul-2002 )
Resigned Director: RAYMOND PAUL BOUCHER ( DOB: Sep-1941 From: Jun-1993 To: Jul-1995 )
Resigned Director: DAVID COOPER ( DOB: Nov-1952 From: Aug-2006 To: Oct-2013 )
Resigned Director: NICO MARTEN DE VRIES ( DOB: Nov-1965 From: Nov-2014 To: Jun-2015 )
Resigned Director: JAMES HOWARD DITKOFF ( DOB: Aug-1946 From: Jun-1993 To: May-2002 )
Resigned Director: PAUL WILLEM EVERARD MARIA JANISSEN ( DOB: Jun-1968 From: May-2011 To: Jan-2014 )
Resigned Director: ROBERT CHARLES GEORGE JELSKI ( DOB: Jun-1949 From: Jan-1998 To: Jul-2000 )
Resigned Director: GRANT MACPHERSON ( DOB: Jan-1968 From: Jan-2015 To: Oct-2018 )
Resigned Director: PHILIP ALEXANDER MUTTON ( DOB: Aug-1946 From: Dec-1991 To: Jun-1993 )
Resigned Director: JAN JOHANNES ZACHARIAS ROETMAN ( DOB: Aug-1953 From: May-2002 To: Jan-2009 )
Resigned Director: COLIN DAVID RUSSELL ROSS ( DOB: Mar-1949 From: Sep-2003 To: Aug-2006 )
Resigned Director: JAMES MCELROY RUPP ( DOB: Jul-1952 From: May-1998 To: Jun-2012 )
Resigned Director: PHILLIP ROBERT SHERIDAN ( DOB: May-1939 From: Dec-1991 To: Jan-1997 )
Resigned Director: PHILIP JOHN SMITH ( DOB: Apr-1955 From: May-2002 To: Jun-2003 )
Resigned Director: DEREK CHARLES STONE ( DOB: Sep-1963 From: Jun-2012 To: Nov-2014 )
Resigned Director: IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI ( DOB: Jan-1956 From: Jul-1995 To: May-2002 )
Resigned Director: JEROEN VAN DE WIEL ( DOB: Aug-1974 From: Apr-2016 To: Apr-2023 )
Resigned Director: ANDRIES PETER JAN VAN DEN BROEK ( DOB: Jun-1964 From: Jan-2009 To: Jan-2012 )
Resigned Director: ROBERT VICTOR VAN ZEELAND ( DOB: Mar-1962 From: Jan-2009 To: Dec-2010 )
Resigned Director: KEITH GRAHAM WARD ( DOB: Oct-1953 From: Jun-2015 To: Apr-2016 )
Resigned Director: HERMAN WARNSHUIS ( DOB: Sep-1964 From: Jan-2012 To: Sep-2017 )
Resigned Secretary: ANDREA FIENE ( DOB: May-1970 From: Nov-2002 To: May-2004 )
Resigned Secretary: ANTHONY FRANCIS HELSBY ( From: May-2004 To: Sep-2012 )
Resigned Secretary: GRANT MACPHERSON ( From: Jan-2015 To: Oct-2018 )
Resigned Secretary: DEREK CHARLES STONE ( From: Sep-2012 To: Nov-2014 )
Resigned Secretary: IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI ( DOB: Jan-1956 From: Dec-1991 To: May-2002 )
Resigned Secretary: ROBERT VICTOR VAN ZEELAND ( From: May-2002 To: Nov-2002 )
Persons of Significant Control:
Tga Industries Ltd, 19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, England: Ownership of shares – 75% or more (Notified: 2016-07-02)