CIRCOR SUB LTD

Company number 03897724

25 officers / 23 resignations

PETRIE, Craig Stuart

• Correspondence address: C/O Hale Hamilton (Valves) Limited, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIEDEMAN, Forrest Gene

• Correspondence address: 30 Corporate Drive, Unit 200, Burlington, Massachusetts, United States, 01803
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 16 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax

FAISON, Gregory Scott

• Correspondence address: 14215 Hickory Oaks Lane, Ashland, 23005 Virginia, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 18 October 2010
• Nationality: Us Citizen
• Occupation: Cfo Fd

LOWE, Brian

• Correspondence address: 41 Hamsterley Drive, Crook, County Durham, DL15 9PT
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Accountant

O'BRIEN, Thomas Michael

• Correspondence address: 1518 Silo Road, Yardley, Pennyslvania, Pa 19067, Usa
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 30 May 2000
• Nationality: American
• Occupation: Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 1 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1999
• Resigned on: 16 December 1999

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BHALLA, Rajeev

• Correspondence address: 30 Corporate Drive, Suite 200, Burlington, Massachusetts, United States, MA01803
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 December 2017
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CAHILL, Paul Andrew

• Correspondence address: Howitzer Acquisition Limited, Frays Mill, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 26 April 2022
• Resigned on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARK, Robin Hurst

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 28 September 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, Martin John

• Correspondence address: 36 Rue Du Pre, Beaucouze, Angers 49070, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 May 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: General Manager

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, Usa, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 September 2012
• Resigned on: 11 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

HARVEY, Peter Graham Crawford

• Correspondence address: Hale Hamilton (valves) Limited, Frays Mill Works, Cowley Road, Uxbridge, Middlesex, England, UB8 2AF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 December 2017
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KHANDELWAL, Abhishek

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 April 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KIEFABER, Clay Huston

• Correspondence address: 200 American Metro Boulevard, Suite 111, Hamilton, New Jersey, United States, NJ08619
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 January 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: None

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 September 2012
• Resigned on: 11 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

MULLEN, David

• Correspondence address: 30 Corporate Drive, Suite 200, Burlington, Massachusetts, United States, 01960
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 December 2018
• Resigned on: 24 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Finance & Corporate Controller

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 September 2012
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RAPERPORT, Eileen Annabelle

• Correspondence address: 45 Arden Road, London, England, England, N3 3AD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 September 2012
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Co-Ordinator

ROSTRON, Guy

• Correspondence address: 7th, Floor 322, High Holborn, London, England, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 September 2012
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, David

• Correspondence address: Hill House 7 Prospect Terrace, Eggleston, Barnard Castle, County Durham, DL12 0AR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 May 2000
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Plant Manager

WENZELL, Jessica W.

• Correspondence address: 30 Corporate Drive, Suite 200, Burlington, Massachusetts, United States, 01803
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 3 January 2022
• Resigned on: 2 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vp, General Counsel And Cpo

YOUNG, John Alan

• Correspondence address: 11801 Aberdeen Landing Lane, Midlothian, Virginia, Va 21113-2905, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 December 1999
• Resigned on: 9 January 2010
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1999
• Resigned on: 16 December 1999