MIXING SOLUTIONS LIMITED

Company number 04453452

19 officers / 16 resignations

EASLEY, Jaime Manson

• Correspondence address: C/O Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, United States, 28277
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 11 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RYAN, Peter James

• Correspondence address: C/O Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, United States, 28277
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 11 May 2021
• 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: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEITNER, Christopher

• Correspondence address: Unit G, Venture House, Bone Lane, Newbury, Berkshire, RG14 5SH
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 11 May 2021

FILEX SERVICES LIMITED

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2002
• Resigned on: 1 March 2017

BRACE, John Richard

• Correspondence address: Old Parsonage Farm, Hanley Castle, Worcester, WR8 0BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2005
• Resigned on: 20 April 2010
• Nationality: British
• Occupation: Company Director

DWYER, Timothy

• Correspondence address: Unit J Venture House, Bone Lane, Newbury, England, RG14 5SH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 January 2013
• Resigned on: 3 November 2015
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: None

GILLIGAN, Greogory Andrew

• Correspondence address: 1221 East Main Street, Palmyra, Pennsylvania/Philadelphia 17078, United States Of America
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 January 2013
• Resigned on: 10 July 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Operating Officer

HECK, Laurence

• Correspondence address: Unit J, Venture House, Bone Lane, Newbury, England, RG14 5SH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2009
• Resigned on: 4 January 2013
• Nationality: Usa
• Occupation: President & Ceo Of Philadelphia Mixing Solutions

HUDSON, Mark

• Correspondence address: Unit G Venture House, Bone Lane, Newbury, Berkshire, United Kingdom, RG14 5SH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2016
• Resigned on: 11 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

HUNT, Simon Colin Maxwell

• Correspondence address: The Rookery, Back Lane Bucklebury, Reading, Berks, RG7 6EF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 July 2002
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Candice Samantha

• Correspondence address: Unit J, Venture House, Bone Lane, Newbury, England, RG14 5SH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 20 April 2010
• Resigned on: 23 May 2016
• Nationality: South African
• Country of residence: England
• Occupation: Uk Operational Director

KNIGHTS, Peter John

• Correspondence address: 47 Fifth Road, Newbury, Berkshire, RG14 6DN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 July 2002
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director

MAY, Thomas Ferdinand Paul

• Correspondence address: Lower Penn House, Hilmarton, Calne, SN11 8SA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 10 July 2002
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERSON, Paul

• Correspondence address: 1221 E. Main St., Palmyra, Pennsylvania 17078, United States
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 November 2015
• Resigned on: 11 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

RAPP, Carl Douglas Anders

• Correspondence address: 54, Silo Hill Drive, Richboro, Pa 18954, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 June 2005
• Resigned on: 31 January 2009
• Nationality: American
• Occupation: Company Director

RAYNOR, Steven Ty

• Correspondence address: Venture House, Bone Lane, Newbury, Berkshire, United Kingdom, RG14 5SH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 July 2014
• Resigned on: 22 July 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director Of Sales

SELF, Mark Edgar

• Correspondence address: 1221 East Main Street, Palmyra, Pennsylvania Philadelphia, 17078, United States
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 July 2014
• Resigned on: 11 May 2021
• Nationality: American
• Country of residence: Usa Pennsylvannia
• Occupation: Ceo

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2002
• Resigned on: 20 July 2002