SPX FLOW TECHNOLOGY CRAWLEY LIMITED

Company number 00068014

35 officers / 33 resignations

EASLEY, Jaime Manson

• Correspondence address: Spx Corporation, 13320 Ballantyne Corporate Place, Charlotte,, Nc 28277, United States
• Role: Director
• Date of birth: September 1977
• Appointed on: 26 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

RYAN, Peter James

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, North Carolina, United States, 28277
• Role: Director
• Date of birth: April 1979
• Appointed on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

MACDONALD, Robert Somerled

• Correspondence address: Applegarth Cottage, 108 Station Street Rippingale, Bourne, Lincolnshire, PE10 0TA
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 20 December 1993
• Nationality: British

WARDEN, Georgina Louise

• Correspondence address: 52a Banstead Road, Carshalton Beeches, Surrey, SM5 3NW
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 31 August 1997
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 1 February 2021

INVENSYS SECRETARIES LIMITED

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2007

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1997
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BERGSTROM, Craig Alan

• Correspondence address: 2303 Larkdale Drive, Glenview, Illinois, 60025, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 March 1998
• Resigned on: 18 October 1999
• Nationality: American
• Occupation: Executive Manager

BRIGGS, Nigel David

• Correspondence address: Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 November 1994
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

DAVIES, Nigel James Maxwell

• Correspondence address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 21 September 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Chartered Secretary

DURUDOGAN, Haluk

• Correspondence address: Baynards Manor Hall, Cox Green Road Rudgwick, West Sussex, RH12 3AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2004
• Resigned on: 8 May 2006
• Nationality: American
• Occupation: President Invensys Apv

FENNY, Richard

• Correspondence address: Badgers Crossing, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 March 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Director

FOX, James

• Correspondence address: Glenburn 8 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 October 1999
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: Financial Director

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 21 September 1992
• Resigned on: 22 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOH, Ann Nee

• Correspondence address: 14 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 February 2001
• Resigned on: 30 June 2002
• Nationality: Singaporean
• Occupation: Vp & Chief Financial Officer

HARRIS, Brian

• Correspondence address: 5 Longthorpe Green, Peterborough, PE3 6LS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 July 1995
• Resigned on: 7 January 1999
• Nationality: British
• Occupation: Manufacturing Manager

HULL, Victoria Mary

• Correspondence address: 28 Stanford Road, Kensington, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KENNERLEY, John Frank William

• Correspondence address: Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 September 1995
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LILLY, Kevin L

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 December 2007
• Resigned on: 3 April 2015
• Nationality: American
• Occupation: Director

MACDONALD, Robert Somerled

• Correspondence address: 22 Foliot Street, East Acton, London, W12 0BQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Chartered Secretary

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 29 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MCCLUSKIE, Brian Andrew

• Correspondence address: The Black House, Isle Of Thorns Lane, Chelwood Gate, West Sussex, RH16 7LA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 April 2006
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Engineer

O'LEARY, Patrick Joseph

• Correspondence address: 6524 Chipstead Lane, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2007
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Director

PARKINSON, Joseph Paul

• Correspondence address: 9 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 July 1995
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Managing Director

REILLY, Michael Andrew

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2007
• Resigned on: 26 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Director

SARNEY, George William, Dr

• Correspondence address: 50 Myopia Road, Winchester, Massachusetts, Usa, 01860
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 July 1997
• Resigned on: 31 December 1999
• Nationality: Us Citizen
• Occupation: Company Executive

SMELTSER, Jeremy Wade

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Nc 28277, United States
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2012
• Resigned on: 17 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Spx Flow, Inc.

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 July 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STROWGER, Clive

• Correspondence address: High Veld, The Ridge, Woldingham, Caterham, Surrey, CR3 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 21 September 1992
• Resigned on: 17 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TSORIS, Stephen

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, North Carolina, United States, NC 28277
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 April 2015
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director