APV OVERSEAS HOLDINGS LIMITED

Company number 00237510

32 officers / 29 resignations

EASLEY, Jaime Manson

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

RYAN, Peter James

• Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, North Carolina, United States, 28277
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SHANAHAN, Mark Edward

• Correspondence address: C/O Spx Flow Europe Limited, Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom, SK8 5AE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Nigel James Maxwell

• Correspondence address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 31 July 1993
• Nationality: British

APV NOMINEES LIMITED

• Correspondence address: B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 31 March 1999

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 1 February 2021

INVENSYS SECRETARIES LIMITED

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2007

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 1 May 2023

UK Limited Company What's this?

• Registration number: 06040545

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1997
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BERGSTROM, Craig Alan

• Correspondence address: 2303 Larkdale Drive, Glenview, Illinois, 60025, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 January 1999
• Resigned on: 18 October 1999
• Nationality: American
• Occupation: Executive Manager

BRIGGS, Nigel David

• Correspondence address: Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 1993
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

DAVIES, Nigel James Maxwell

• Correspondence address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 4 October 1992
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Chartered Secretary

FOX, James

• Correspondence address: Glenburn 8 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 October 1999
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: Financial Director

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 4 October 1992
• Resigned on: 22 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOH, Ann Nee

• Correspondence address: 14 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 February 2001
• Resigned on: 30 June 2002
• Nationality: Singaporean
• Occupation: Vp & Chief Financial Officer

HULL, Victoria Mary

• Correspondence address: 28 Stanford Road, Kensington, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KENNERLEY, John Frank William

• Correspondence address: Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 September 1995
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 December 2007
• Resigned on: 3 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MACDONALD, Robert Somerled

• Correspondence address: 22 Foliot Street, East Acton, London, W12 0BQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 4 October 1992
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Chartered Secretary

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

O'LEARY, Patrick Joseph

• Correspondence address: 6524 Chipstead Lane, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2007
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business 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: 12 December 2008
• Resigned on: 25 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller Chief Accounting Officer

SARNEY, George William, Dr

• Correspondence address: 50 Myopia Road, Winchester, Massachusetts, Usa, 01860
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 July 1997
• Resigned on: 31 December 1999
• Nationality: Us Citizen
• Occupation: Company Executive

SMELTSER, Jeremy Wade

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina 28277, United States
• 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.

SMITH, Michael Richard Henry

• Correspondence address: Virginia Cottage 6 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DQ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 6 April 1993
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Executive Director

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

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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