TORQUE TENSION SYSTEMS LIMITED

Company number 03670921

24 officers / 20 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 8 April 2010

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• Place registered: UNITED KINGDOM
• Registration number: 3481135

EASLEY, Jaime Manson

• Correspondence address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, NC28277
• Role: Director
• Date of birth: September 1977
• Appointed on: 26 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

SMELTSER, Jeremy Wade

• Correspondence address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, NC28277
• Role: Director
• Date of birth: January 1975
• Appointed on: 31 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Spx Flow, Inc.

TSORIS, Stephen

• Correspondence address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, NC28277
• Role: Director
• Date of birth: July 1957
• Appointed on: 3 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALPIN, Gillian Anne

• Correspondence address: 16 Belsay Grove, Bedlington, Northumberland, NE22 5YU
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 1 February 2007
• Nationality: British

MILLIGAN, Susan

• Correspondence address: 28 Scoular Drive, North Seaton, Ashington, Northumberland, NE63 9SE
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 31 March 2003
• Nationality: British

VINEBERG, Gerald

• Correspondence address: The Cottage, East Coldcoats, Ponteland, Newcastle Upon Tyne, NE20 0AE
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Company Director

VINEBERG, Gerald

• Correspondence address: 6 Deyncourt Close, Ponteland, Newcastle Upon Tyne, NE20 9JY
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 12 March 2001
• Nationality: British

WALTON, Susan Mary

• Correspondence address: 29 The Villas, Stannington, Morpeth, Northumberland, NE61 6AT
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 22 January 2001
• Nationality: British

CHANCERY BUSINESS COMMUNICATIONS LTD

• Correspondence address: 135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 20 November 1998

CAMPBELL, David

• Correspondence address: 43 Whittingham Close, Ashington, NE63 8XX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 January 2001
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Company Director

COWAN, Judy Rosalie

• Correspondence address: 135 Sandyford Road, Newcastle Upon Tyne, Tyne & Wear, NE2 1QW
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 20 November 1998
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Company Director

FARRELL, Thomas Joseph

• Correspondence address: 8045 Renee Drive, South Beloit, Illinois 61080, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 April 2010
• Resigned on: 19 August 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: President (Executive Management)

FOGERTY, Robert

• Correspondence address: 6 Bothal Close, Pegswood, Morpeth, Northumberland, England, NE61 6YD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 December 2009
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Training

LILLY, Kevin Lucius

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 April 2010
• Resigned on: 3 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MILLICAN, Susan

• Correspondence address: 14 Rectory Park, Morpeth, Northumberland, United Kingdom, NE61 2SZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 June 2008
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Operations Director

MORE, Nicholas

• Correspondence address: 2 Coquet Vale House, Felton, Morpeth, Northumberland, NE65 9PW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 April 2000
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Engineering Manager

MOYE JR., Thomas

• Correspondence address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, NC28277
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 August 2013
• Resigned on: 23 September 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Accountant

O'LEARY, Patrick Joseph

• Correspondence address: 13515 Ballantyne, Corporate Place, Charlotte, North Carolina Nc 28277, United States
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 April 2010
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Director

REILLY, Michael Andrew

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 April 2010
• Resigned on: 26 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller Chief Accounting Officer

VINEBERG, Gerald

• Correspondence address: The Cottage, East Coldcoats, Ponteland, Newcastle Upon Tyne, NE20 0AE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 April 2000
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTON, John Nigel

• Correspondence address: 29 The Villas, St Marys Stannington, Morpeth, Northumberland, NE61 6AT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 November 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Engineer

WHITMELL, David Andrew

• Correspondence address: 44 Grousemoor Drive, Ashington, Northumberland, NE63 8LU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

WILKINSON, John

• Correspondence address: 27 Sherburn Grange South, Jarrow, Tyne & Wear, NE32 5LS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 January 2001
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Company Director