MARLEY COOLING TOWER (HOLDINGS) LIMITED

Company number 03076519

33 officers / 31 resignations

GOMES-SMITH, Robert

• Correspondence address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
• Role (Active): Secretary
• Appointed on: 27 May 2020

WILLIAMSON, Mark Paul

• Correspondence address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CLARK, Roy Malcolm

• Correspondence address: 15 The Avenue, Overdale Park Skibden Road, Skipton, North Yorkshire, BD23 6XG
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Accountant

SINDEN, Svetlana

• Correspondence address: 3 Knightsbridge Park, Wainwright Road, Worcester, WR4 9FA
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 27 May 2020

TOWNLEY, David

• Correspondence address: 3 Knightsbridge Park, Wainwright Road, Worcester, WR4 9FA
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 2 September 2019
• Nationality: British
• Occupation: Accountant

UNGLESBEE, Dale Eugene

• Correspondence address: 13310 West 131 Street, Overland Park, Kansas, Usa, 66213
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 1 October 1998
• Nationality: British

UPRICHARD, Andrew

• Correspondence address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1995
• Resigned on: 20 July 1995
• Nationality: British

WOODS, Harold

• Correspondence address: 15 Tower Court, Lubenham, Market Harborough, Leicestershire, LE16 9SY
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director

BOOTH, Christopher

• Correspondence address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 May 2020
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BRICKER, Ross Benjamin

• Correspondence address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, Usa, JI 60201
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 April 2005
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Attorney

BURNS JR, Byron Bernard

• Correspondence address: 1605 Myers Park Drive, Charlotte, North Carolina 28207, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 July 1995
• Resigned on: 21 July 1997
• Nationality: American
• Occupation: General Counsel United Dominio

CROSS, Arthur Robert

• Correspondence address: 1446 West Norton Avenue Apartment L9, Muskegon, Michigan Mi 49441, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 December 2001
• Resigned on: 15 August 2002
• Nationality: American
• Occupation: Director

DIXON, Ian

• Correspondence address: Jigs House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 1997
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Managing Director

GIBBS, James M

• Correspondence address: 4200 Fox Brook Lane, Charlotte, North Carolina, 28211, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 January 1999
• Resigned on: 6 August 2001
• Nationality: American
• Occupation: Director

HARRIS, James Everette

• Correspondence address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28227, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 September 2020
• Resigned on: 23 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Chief Financial Officer & Treasure

HARRISON, Andrew Nigel

• Correspondence address: 54 Conduit Road, Sheffield, South Yorkshire
• Role (Resigned): Nominee Director
• Date of birth: January 1962
• Appointed on: 6 July 1995
• Resigned on: 20 July 1995
• Nationality: British

KEARNEY, Christopher James

• Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 November 2001
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: Director

KROEHLE, Thomas

• Correspondence address: 13130 Walmer Road, Overland Mary, Johnson County, Usa, 66209
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 20 July 1995
• Resigned on: 9 April 1996
• Nationality: American
• Occupation: Company Director

LANDON, Richard D

• Correspondence address: 10/27 Shadow Circle, Olathe 66061 Kansas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 May 1996
• Resigned on: 6 August 2001
• Nationality: Usa
• Occupation: Company Director

LILLY, Kevin Lucius

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2006
• Resigned on: 3 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACKAY, John Gordon

• Correspondence address: 7311 Seaton House Lane, Charlotte, North Carolina, Usa, 28277
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 20 July 1995
• Resigned on: 21 January 1999
• Nationality: Canadian
• Occupation: Executive

MAGEE, Richard Layne

• Correspondence address: 3675 Pelham Lane Charlotte, Nc 28211, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 July 1997
• Resigned on: 6 August 2001
• Nationality: American
• Occupation: Corporate Attorney

MCLAUGHLIN, Declan Anthony

• Correspondence address: 4004 West 150th Street, Leawood, Kansas 66224, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 July 2003
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: United States
• Occupation: Director

NURKIN, John Webster

• Correspondence address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 April 2015
• Resigned on: 28 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'LEARY, Patrick Joseph

• Correspondence address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, Usa, 28277
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 December 2001
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

REILLY, Michael Andrew

• Correspondence address: 2007 Channelstone Way, Matthews, Nc 28104, Usa, NC 28104
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 February 2005
• Resigned on: 25 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller Chief Acc

SINDEN, Svetlana

• Correspondence address: 3 Knightsbridge Park, Wainwright Road, Worcester, WR4 9FA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 September 2019
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SMELTSER, Jeremy Wade

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, 28277
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2012
• Resigned on: 26 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Spx Corporation

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: 25 June 2011
• Resigned on: 26 September 2015
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

SPROULE, Scott William

• Correspondence address: 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 September 2015
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer & Cfo

TOWNLEY, David

• Correspondence address: 3 Knightsbridge Park, Wainwright Road, Worcester, United Kingdom, WR4 9FA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 June 2011
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINOWIECKI, Ronald Lee

• Correspondence address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 February 2002
• Resigned on: 24 September 2004
• Nationality: American
• Occupation: Director

WOODS, Harold

• Correspondence address: 15 Tower Court, Lubenham, Market Harborough, Leicestershire, LE16 9SY
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 20 July 1995
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director