SPX FLOW TECHNOLOGY LONDON LIMITED

Company number 00110117

49 officers / 46 resignations

EASLEY, Jaime Manson

• Correspondence address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, United States, NC28277
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 17 December 2018
• 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 (Active): Director
• Date of birth: April 1979
• Appointed on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SHANAHAN, Mark Edward

• Correspondence address: C/O Spx Flow Europe Limited, Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom, SK8 5AE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1997
• Resigned on: 23 February 2000
• Nationality: British

DAVIES, Nigel James Maxwell

• Correspondence address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 31 July 1993
• Nationality: British

MACDONALD, Robert Somerled

• Correspondence address: 22 Foliot Street, East Acton, London, W12 0BQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 30 June 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: 23 February 2000
• Resigned on: 31 December 2007

BALDWIN, Richard Keith, Dr

• Correspondence address: The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 29 May 1992
• Resigned on: 5 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 June 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

BROWN, Paul Anthony

• Correspondence address: 1 South View Cottages, The Marsh, Wanborough, Swindon, Wiltshire, SN4 0AR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 April 1995
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Company Director

CAHILL, Paul Andrew

• Correspondence address: Spx International Limited, Hambridge Road, Newbury, Berkshire, United Kingdom, RG14 5TR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 26 September 2015
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAZALET, Peter Grenville, Sir

• Correspondence address: 15 Thames Walk, Hester Road, London, SW11 3BG
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 29 May 1992
• Resigned on: 21 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 Company Secretary

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

COUTTS, Neil Mccrone

• Correspondence address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 29 May 1992
• Resigned on: 4 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

DIETER, Werner Heinz, Dr

• Correspondence address: Sonnenrain 7, Lohr Main, Bayern, D 97816
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 29 May 1992
• Resigned on: 13 June 1997
• Nationality: German
• Occupation: Mechanical Engineer

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: 17 June 1992
• Resigned on: 18 January 2001
• 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: 29 May 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

HOOD, William Nicholas

• Correspondence address: 5 Miles Road, Clifton, Bristol, Avon, BS8 2JN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 24 May 1994
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Company Director

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

JENSEN, Jorn Bjarne

• Correspondence address: Elsdyrvej 29, Hoejbjerg, Denmark, DK 8270
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 11 September 1995
• Resigned on: 13 June 1997
• Nationality: Danish
• Occupation: Company Director

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: 4 September 1995
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LILLY, Kevin Lucius

• 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
• Country of residence: Usa
• Occupation: Director

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 June 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

REECE, Charles Hugh, Sir

• Correspondence address: Heath Ridge, Graffham, Petworth, West Sussex, GU28 0PT
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 29 May 1992
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Director

REILLY, Michael Andrew

• Correspondence address: 2007 Channelstone Way, Matthews, Nc 28104, Usa, NC 28104
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2007
• Resigned on: 25 June 2011
• 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: 16 June 1997
• Resigned on: 31 December 1999
• Nationality: Us Citizen
• Occupation: Company Executive

SHARP, Ernest Henry

• Correspondence address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 29 May 1992
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Director