CLYDE UNION (HOLDINGS) LIMITED

Company number SC317525

27 officers / 24 resignations

BRADSHAW, Clare-Frances

• Correspondence address: 149 Newlands Road, Cathcart, Glasgow, United Kingdom, G44 4EX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OLD, Timothy Martin

• Correspondence address: 14045 Ballantyne Corporate Place, Suite 300, Charlotte, North Carolina, United States, 28277
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: United States
• Occupation: Vice President, Service Operations

PEARSON, Ian Allister

• Correspondence address: 149 Newlands Road, Cathcart, Glasgow, United Kingdom, G44 4EX
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Thomas James

• Correspondence address: 57 Randolph Road, Glasgow, G11 7JJ
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 6 September 2013
• Nationality: British
• Occupation: Chartered Secretary

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 23 June 2009

BURLEY, Thomas

• Correspondence address: 9 Deaconsgrange Road, Thornliebank, Glasgow, Scotland, G48 7UL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 June 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing 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

DICKSON, Darren Howl

• Correspondence address: 149 Newlands Road, Cathcart, Glasgow, G44 4EX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 25 January 2013
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: Vice President

DOWIE, Allan Cameron

• Correspondence address: 7 Arkaig Place, Newton Mearns, Glasgow, G77 5PH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 June 2009
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EASLEY, Jaime Manson

• Correspondence address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, United States, NC28277
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 December 2018
• Resigned on: 30 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

GIBSON, Keith

• Correspondence address: The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 May 2007
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GILBEY, Stephen

• Correspondence address: Laurel House, Cornsland, Brentwood, Essex, CM14 4JN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 June 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GORRIE, Crawford Ferguson

• Correspondence address: 7 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 June 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Director

LEES, James Graham

• Correspondence address: 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2007
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LILLY, Kevin Lucius

• Correspondence address: 13515 Ballantyne, Corporate Place, Charlotte, Nc, Usa, 28277
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 December 2011
• Resigned on: 3 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCCOLL, James Allan

• Correspondence address: Rocabella, Avenue Princesse Grace, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 2007
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

MCVICKER, Christopher Allen

• Correspondence address: 14045 Ballantyne Corporate Place, Suite 300, Charlotte, North Carolina, United States, 28277
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 March 2020
• Resigned on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MITCHELL, Keith Lewis

• Correspondence address: Flat 2/1, 28, Westbourne Gardens, Glasgow, G12 9PF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 June 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

O'LEARY, Patrick Joseph

• Correspondence address: 13515 Ballantyne, Corporate Place, Charlotte, Nc, Usa, 28277
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 December 2011
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Director

RYAN, Peter James

• Correspondence address: C/O Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, United States, 28277
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 July 2019
• Resigned on: 30 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SHANAHAN, Mark Edward

• Correspondence address: C/O Spx Europe Shared Services Limited, Ocean House, Towers Business Park, Didsbury, Manchester, United Kingdom, M20 2LY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 December 2011
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMELTSER, Jeremy Wade

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina, United States, NC28277
• 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: 22 December 2011
• Resigned on: 26 September 2015
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 May 2007
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

WAITE, Andrew L

• Correspondence address: 3739 Knollwood, Houston, Texas 77019, U.S.A.
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 May 2007
• Resigned on: 22 December 2011
• Nationality: Us Citizen
• Occupation: Managing Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 1 March 2007
• Resigned on: 1 May 2007