Company information:
John Bean Technologies Limited (No: 06512478)
Address: C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF, CAERDYDD, CF10 4BZ, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: DAVID KEVIN BUNTING ( DOB: Apr-1968 From: Feb-2019 )
Current Director: AMIR CHOUDRY ( DOB: Mar-1986 From: Oct-2016 )
Current Director: MARK PETER CRAWFORD ( DOB: Feb-1985 From: Oct-2019 )
Current Director: WILLIAM LEES ( DOB: May-1966 From: Oct-2016 )
Current Director: GREGORY ALAN PACKARD ( DOB: Jan-1967 From: Apr-2014 )
Current Director: NOAH POPP ( DOB: Apr-1973 From: Dec-2021 )
Current Director: NOAH POPP ( DOB: Apr-1973 From: Dec-2021 )
Resigned Director: AMIR CHOUDRY ( DOB: Mar-1986 From: Oct-2016 To: Jun-2019 )
Resigned Director: BARRY DOUGLAS ( From: Feb-2008 To: Mar-2014 )
Resigned Director: ROSS JENSEN EWEN ( DOB: Feb-1990 From: Feb-2019 To: Oct-2019 )
Resigned Director: GERALYN MARIE FALLON ( DOB: May-1960 From: Mar-2014 To: Sep-2021 )
Resigned Director: LARS NICKLAS MARGARD ( From: Feb-2008 To: Mar-2014 )
Resigned Director: JAMES LAWRENCE MARVIN ( From: Mar-2014 To: Oct-2016 )
Resigned Director: JOSEPH JOHN MEYER ( From: Mar-2014 To: Apr-2014 )
Resigned Director: TIMOTHY PAUL RANE ( From: Feb-2011 To: Jul-2016 )
Resigned Secretary: DRACLIFFE COMPANY SERVICES LIMITED ( From: Feb-2008 To: Oct-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2008 To: Feb-2008 )
Persons of Significant Control:
John Bean Technologies Corporation, 70 West Madison Street, Chicago, Il 60602, Delaware, 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)