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Ud-Rd Holding Company Limited (No: 03479811)

Address: C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR, ALEXANDER HOUSE, 4 STATION ROAD, CHEADLE HULME, SK8 5AE, UNITED KINGDOM

Status: Active

Incorporated: 12-Dec-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JAIME MANSON EASLEY ( DOB: Sep-1977   From: Dec-2018  )

Current Director: JAIME MANSON EASLEY ( DOB: Sep-1977   From: Dec-2018  )

Current Director: JAIME MANSON EASLEY ( DOB: Sep-1977   From: Dec-2018  )

Current Director: PETER JAMES RYAN ( DOB: Apr-1979   From: Jul-2019  )

Resigned Director: ROSS BENJAMIN BRICKER ( DOB: Aug-1956   From: Apr-2005   To: Jan-2006  )

Resigned Director: PAUL ANDREW CAHILL ( DOB: Aug-1974   From: Sep-2015   To: Mar-2020  )

Resigned Director: ROSS MCKENZIE CLARK ( DOB: Jun-1963   From: Dec-1997   To: Feb-1998  )

Resigned Director: ARTHUR ROBERT CROSS ( DOB: Feb-1943   From: Jan-2002   To: Aug-2002  )

Resigned Director: WILLIAM DRIES ( DOB: Sep-1951   From: Dec-1999   To: Jan-2002  )

Resigned Director: ROBERT E DRURY ( DOB: Oct-1944   From: Feb-1998   To: Dec-1998  )

Resigned Director: GLENN ANDREW EISENBERG ( DOB: May-1961   From: Dec-1998   To: Dec-1999  )

Resigned Director: ALEXANDER JOHN FERRIS ( DOB: May-1945   From: Feb-1998   To: Jan-2002  )

Resigned Director: STEPHEN JOHN GORVETT ( DOB: Apr-1955   From: Jun-1998   To: Jan-2002  )

Resigned Director: ANDREW NIGEL HARRISON ( DOB: Jan-1962   From: Feb-1998   To: Jun-1998  )

Resigned Director: ROGER HOLMES ( DOB: Feb-1954   From: Aug-2004   To: Dec-2014  )

Resigned Director: CHRISTOPHER JAMES KEARNEY ( DOB: May-1955   From: Jan-2002   To: Apr-2005  )

Resigned Director: KEVIN PAUL LENCH ( DOB: Jul-1961   From: Dec-2014   To: Sep-2015  )

Resigned Director: KEVIN PAUL LENCH ( DOB: Jul-1961   From: Dec-2014   To: Sep-2015  )

Resigned Director: ANDREW BIGGERSTAFF LEWIS ( DOB: Apr-1964   From: Oct-2002   To: Apr-2003  )

Resigned Director: KEVIN LUCIUS LILLY ( DOB: Jan-1953   From: Jan-2006   To: Apr-2015  )

Resigned Director: JOHN MACKAY ( DOB: Oct-1939   From: Jun-1998   To: Dec-1998  )

Resigned Director: PATRICK JOSEPH O'LEARY ( DOB: Jun-1957   From: Jan-2002   To: May-2012  )

Resigned Director: MICHAEL ANDREW REILLY ( DOB: May-1964   From: Feb-2005   To: Jun-2011  )

Resigned Director: PAUL JOHN RENDELL ( DOB: Nov-1957   From: Jan-2002   To: Jul-2004  )

Resigned Director: JEREMY WADE SMELTSER ( DOB: Jan-1975   From: May-2012   To: Dec-2018  )

Resigned Director: BALKAR SOHAL ( DOB: Oct-1973   From: Jun-2011   To: Sep-2015  )

Resigned Director: STEPHEN TSORIS ( DOB: Jul-1957   From: Apr-2015   To: Jul-2019  )

Resigned Director: RONALD LEE WINOWIECKI ( DOB: Nov-1966   From: Feb-2002   To: Sep-2004  )

Resigned Secretary: ROSS BENJAMIN BRICKER ( DOB: Aug-1956   From: Apr-2005   To: Jan-2006  )

Resigned Secretary: CHRISTOPHER JAMES KEARNEY ( DOB: May-1955   From: Jul-2004   To: Apr-2005  )

Resigned Secretary: KEVIN LUCIUS LILLY ( DOB: Jan-1953   From: Jan-2006   To: Apr-2015  )

Resigned Secretary: ROBERT MCKINNEY (   From: Feb-1998   To: Nov-1999  )

Resigned Secretary: PAUL JOHN RENDELL ( DOB: Nov-1957   From: Oct-2002   To: Jul-2004  )

Resigned Secretary: ANDREW UPRICHARD (   From: Dec-1997   To: Feb-1998  )

Resigned Secretary: STEPHEN FRANK WHALLEY ( DOB: May-1963   From: Nov-1999   To: Oct-2002  )

Persons of Significant Control:

Spx Flow, Inc., 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-05)

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