Company information:
Ud-Rd Holding Company Limited (No: 03479811)
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)