UD-RD HOLDING COMPANY LIMITED

Company number 03479811

33 officers / 31 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

BRICKER, Ross Benjamin

• Correspondence address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, Usa, JI 60201
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Attorney

KEARNEY, Christopher James

• Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: Director

LILLY, Kevin Lucius

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 3 April 2015
• Nationality: American
• Occupation: Director

MCKINNEY, Robert

• Correspondence address: 4443 Darventry Court, Charlotte, North Carolina, America, 28202
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 15 November 1999
• Nationality: American
• Occupation: Assistant General Counsel

RENDELL, Paul John

• Correspondence address: 24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Chartered Accountant

UPRICHARD, Andrew

• Correspondence address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1997
• Resigned on: 17 February 1998
• Nationality: British

WHALLEY, Stephen Frank

• Correspondence address: The Elder, Primary Close, Stoke St. Michael, Bath, Avon, BA3 5HR
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Accountant

BRICKER, Ross Benjamin

• Correspondence address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, Usa, JI 60201
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 April 2005
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Attorney

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

CLARK, Ross Mckenzie

• Correspondence address: 15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ
• Role (Resigned): Nominee Director
• Date of birth: June 1963
• Appointed on: 12 December 1997
• Resigned on: 17 February 1998
• Nationality: British

CROSS, Arthur Robert

• Correspondence address: 1446 West Norton Avenue Apartment L9, Muskegon, Michigan Mi 49441, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 January 2002
• Resigned on: 15 August 2002
• Nationality: American
• Occupation: Director

DRIES, William

• Correspondence address: 5908 Laurium Road, Charlotte 28226, North Carolina, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1999
• Resigned on: 22 January 2002
• Nationality: American
• Occupation: Director

DRURY, Robert E

• Correspondence address: 3524 Governors Island Drive, Denver, North Carolina, America, 28037
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 February 1998
• Resigned on: 1 December 1998
• Nationality: American
• Occupation: Executive Vice President

EISENBERG, Glenn Andrew

• Correspondence address: 9518 Hanover South Trail, Charlotte, North Carolina, 28210
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 December 1998
• Resigned on: 31 December 1999
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FERRIS, Alexander John

• Correspondence address: Bakers Bridge Cottage, Smarden, Kent, TN27 8NJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 February 1998
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

GORVETT, Stephen John

• Correspondence address: 2 Longwood Lane, Failand, Bristol, North Somerset, BS8 3TQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 June 1998
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HARRISON, Andrew Nigel

• Correspondence address: 54 Conduit Road, Sheffield, Yorkshire South, S10 1EW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 September 1999
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Solicitor

HARRISON, Andrew Nigel

• Correspondence address: 54 Conduit Road, Sheffield, Yorkshire South, S10 1EW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 February 1998
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Solicitor

HOLMES, Roger

• Correspondence address: Western Drive, Bristol, England, BS14 OAZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 August 2004
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Managing Director

KEARNEY, Christopher James

• Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 January 2002
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: Director

LENCH, Kevin Paul

• Correspondence address: Spx Radiodetection, Western Drive, Bristol, United Kingdom, BS14 0AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 December 2014
• Resigned on: 26 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEWIS, Andrew Biggerstaff

• Correspondence address: Tilly Granary, High Street, West Harptree, Bristol, BS40 6EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 October 2002
• Resigned on: 17 April 2003
• 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: 1 January 2006
• Resigned on: 3 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACKAY, John

• Correspondence address: 52 Lansdowne Road, London, W11 2LR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 19 June 1998
• Resigned on: 1 December 1998
• Nationality: Canadian
• Occupation: Company Director

O'LEARY, Patrick Joseph

• Correspondence address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, Usa, 28277
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 January 2002
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United States
• 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: 18 February 2005
• Resigned on: 25 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller Chief Acc

RENDELL, Paul John

• Correspondence address: 24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 January 2002
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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.

SOHAL, Balkar

• Correspondence address: C/O Spx Flow Technology Limited, Hambridge Road, Newbury, Berkshire, United Kingdom, RG14 5TR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 June 2011
• Resigned on: 26 September 2015
• Nationality: English
• Country of residence: England
• Occupation: Chartered 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

WINOWIECKI, Ronald Lee

• Correspondence address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 February 2002
• Resigned on: 24 September 2004
• Nationality: American
• Occupation: Director