1
Treasurer born in July 1946
Individual (10 offsprings)
Officer
2000-02-23 ~ 2001-02-09 OF - Director → CIF 0
2
Accountant born in July 1957
Individual (1 offspring)
Officer
2001-05-01 ~ 2003-01-31 OF - Director → CIF 0
3
Manufacturing Manager born in March 1942
Individual
Officer
1995-07-06 ~ 1999-01-07 OF - Director → CIF 0
4
Chartered Accountant born in June 1939
Individual (1 offspring)
Officer
1997-07-29 ~ 1998-12-31 OF - Director → CIF 0
5
Executive Manager born in December 1959
Individual
Officer
1998-03-03 ~ 1999-10-18 OF - Director → CIF 0
6
Director born in February 1950
Individual (3 offsprings)
Officer
1998-03-03 ~ 1998-12-23 OF - Director → CIF 0
7
Financial Director born in February 1956
Individual
Officer
1999-10-18 ~ 2001-01-19 OF - Director → CIF 0
8
Director born in January 1953
Individual (7 offsprings)
Officer
2007-12-31 ~ 2015-04-03 OF - Director → CIF 0
9
Accountant born in May 1954
Individual (1 offspring)
Officer
2003-04-01 ~ 2007-12-31 OF - Director → CIF 0
10
Solicitor born in March 1962
Individual (62 offsprings)
Officer
2006-01-01 ~ 2007-12-31 OF - Director → CIF 0
11
Director born in July 1957
Individual (10 offsprings)
Officer
2015-04-03 ~ 2019-07-31 OF - Director → CIF 0
12
Company Director born in June 1949
Individual (1 offspring)
Officer
1995-09-27 ~ 1997-08-31 OF - Director → CIF 0
13
Chartered Secretary born in August 1954
Individual (8 offsprings)
Officer
~ 1993-07-31 OF - Director → CIF 0
14
Attorney born in July 1949
Individual (15 offsprings)
Officer
1997-07-02 ~ 2001-03-30 OF - Director → CIF 0
15
Business Director born in June 1957
Individual (5 offsprings)
Officer
2007-12-31 ~ 2012-05-31 OF - Director → CIF 0
16
Solicitor And Company Secretar born in December 1950
Individual (29 offsprings)
Officer
2001-02-09 ~ 2005-12-31 OF - Director → CIF 0
17
Finance Director born in March 1950
Individual (9 offsprings)
Officer
~ 1997-08-22 OF - Director → CIF 0
18
Vp & Chief Financial Officer born in June 1959
Individual
Officer
2001-02-28 ~ 2002-06-30 OF - Director → CIF 0
19
Director born in July 1941
Individual (1 offspring)
Officer
~ 1994-10-17 OF - Director → CIF 0
20
Company Secretary
Individual (4 offsprings)
Officer
1997-08-31 ~ 1999-03-31 OF - Secretary → CIF 0
21
Cfo, Spx Flow, Inc. born in January 1975
Individual (11 offsprings)
Officer
2012-05-31 ~ 2018-12-17 OF - Director → CIF 0
22
Chartered Secretary born in October 1955
Individual
Officer
1993-08-01 ~ 1997-08-31 OF - Director → CIF 0
Individual
Officer
~ 1993-12-20 OF - Secretary → CIF 0
23
Managing Director born in June 1944
Individual
Officer
1995-07-06 ~ 2001-02-21 OF - Director → CIF 0
24
Individual
Officer
1993-12-20 ~ 1997-08-31 OF - Secretary → CIF 0
25
Company Executive born in July 1939
Individual
Officer
1997-07-02 ~ 1999-12-31 OF - Director → CIF 0
26
President Invensys Apv born in January 1958
Individual
Officer
2004-10-01 ~ 2006-05-08 OF - Director → CIF 0
27
Business Director born in May 1964
Individual (3 offsprings)
Officer
2007-12-31 ~ 2015-09-26 OF - Director → CIF 0
28
Chartered Secretary born in February 1966
Individual (94 offsprings)
Officer
2002-07-26 ~ 2007-12-31 OF - Director → CIF 0
29
Group Financial Controller born in March 1953
Individual
Officer
1994-11-07 ~ 1997-10-31 OF - Director → CIF 0
30
Engineer born in October 1963
Individual (5 offsprings)
Officer
2006-04-10 ~ 2008-03-25 OF - Director → CIF 0
31
LEEDS & NORTHRUP LIMITED - 1993-01-05
GENERAL SIGNAL UK LIMITED - 2010-01-28
Eversheds Llp, Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-08-09 ~ 2019-08-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-12-31 ~ 2021-02-01
PE - Secretary → CIF 0
33
BTR SECRETARIES LIMITED - 1999-11-25
Portland House, Bressenden Place, LondonActive Corporate (3 parents, 248 offsprings)
Officer
1999-03-31 ~ 2007-12-31
PE - Secretary → CIF 0
34
APV SYSTEMS LIMITED - 2010-12-01
APV LIMITED - 2000-12-29
A P V HOLDINGS PLC - 1982-07-05
A P V HOLDINGS P L C - 1987-03-24
APV BAKER PLC - 1987-11-06
Ocean House, Towers Business Park, Wilmslow Road, Didsbury, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-08-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0