UD-RD HOLDING COMPANY LIMITED

03479811
PART GROUND FLOOR, ALEXANDER HOUSE 4 STATION ROAD CHEADLE HULME UNITED KINGDOM SK8 5AE

People & Contacts

Contact Details
Registered Address PART GROUND FLOOR, ALEXANDER HOUSE
4 STATION ROAD CHEADLE HULME UNITED KINGDOM

SK8 5AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMCO (4797) LIMITED 12 Dec 1997 - 10 Feb 1998
People

Current directors

PETER JAMES RYAN

Birthdate: Mar 1979

Nationality: AMERICAN

Address: 13320 BALLANTYNE CORPORATE PLACE NORTH CAROLINA 28277

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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JAIME MANSON EASLEY

Birthdate: Aug 1977

Nationality: AMERICAN

Address: SPX FLOW INC. 13320 BALLANTYNE CORPORATE PLACE NORTH CAROLINA NC28277

Date Appointed: 17 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSS BENJAMIN BRICKER

Birthdate: Jul 1956

Nationality: CANADIAN

Address: 2401 PIONEER ROAD ILLINIOS JI 60201 JI60201

Date Appointed: 11 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JAMES KEARNEY

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 14675 RUDOLPH DADEY DRIVE NC2827749456

Date Appointed: 09 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR KEVIN LUCIUS LILLY

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 13320 BALLANTYNE CORPORATE PLACE NC 28277

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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ROBERT MCKINNEY

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 4443 DARVENTRY COURT NORTH CAROLINA 28202

Date Appointed: 17 Feb 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL JOHN RENDELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 24 RED HOUSE LANE BRISTOL BS93RZ

Date Appointed: 24 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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ANDREW UPRICHARD

Birthdate: N/A

Nationality: BRITISH

Address: 1 ALEXANDRA ROAD DERBYSHIRE SK179NQ

Date Appointed: 12 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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STEPHEN FRANK WHALLEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: THE ELDER PRIMARY CLOSE, STOKE ST. MICHAEL AVON BA35HR

Date Appointed: 15 Nov 1999

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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ROSS BENJAMIN BRICKER

Birthdate: Jul 1956

Nationality: CANADIAN

Address: 2401 PIONEER ROAD ILLINIOS JI 60201 JI60201

Date Appointed: 11 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW CAHILL

Birthdate: Jul 1974

Nationality: BRITISH

Address: SPX INTERNATIONAL LIMITED HAMBRIDGE ROAD BERKSHIRE RG145TR

Date Appointed: 26 Sep 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ROSS MCKENZIE CLARK

Birthdate: May 1963

Nationality: BRITISH

Address: 15 HALL FARM GROVE HOYLANDSWAINE SOUTH YORKSHIRE S367LJ

Date Appointed: 12 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ARTHUR ROBERT CROSS

Birthdate: Jan 1943

Nationality: AMERICAN

Address: 1446 WEST NORTON AVENUE APARTMENT L9 MICHIGAN MI 49441

Date Appointed: 22 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM DRIES

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 5908 LAURIUM ROAD NORTH CAROLINA

Date Appointed: 31 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ROBERT E DRURY

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 3524 GOVERNORS ISLAND DRIVE NORTH CAROLINA 28037

Date Appointed: 17 Feb 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR GLENN ANDREW EISENBERG

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 9518 HANOVER SOUTH TRAIL NORTH CAROLINA 28210

Date Appointed: 01 Dec 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHN FERRIS

Birthdate: Apr 1945

Nationality: BRITISH

Address: BAKERS BRIDGE COTTAGE KENT TN278NJ

Date Appointed: 17 Feb 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN GORVETT

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 LONGWOOD LANE FAILAND NORTH SOMERSET BS83TQ

Date Appointed: 19 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANDREW NIGEL HARRISON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 54 CONDUIT ROAD YORKSHIRE SOUTH S101EW

Date Appointed: 30 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ROGER HOLMES

Birthdate: Jan 1954

Nationality: BRITISH

Address: WESTERN DRIVE BS14OAZ

Date Appointed: 02 Aug 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES KEARNEY

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 14675 RUDOLPH DADEY DRIVE NC2827749456

Date Appointed: 22 Jan 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL LENCH

Birthdate: Jun 1961

Nationality: BRITISH

Address: SPX RADIODETECTION WESTERN DRIVE BS140AF

Date Appointed: 31 Dec 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW BIGGERSTAFF LEWIS

Birthdate: Mar 1964

Nationality: BRITISH

Address: TILLY GRANARY HIGH STREET BRISTOL BS406EB

Date Appointed: 22 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN LUCIUS LILLY

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 13320 BALLANTYNE CORPORATE PLACE NC 28277

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JOHN MACKAY

Birthdate: Sep 1939

Nationality: CANADIAN

Address: 52 LANSDOWNE ROAD W112LR

Date Appointed: 19 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH O'LEARY

Birthdate: May 1957

Nationality: AMERICAN

Address: 6524 CHIPSTEAD LANE NORTH CAROLINA NC 28277 28277

Date Appointed: 22 Jan 2002

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW REILLY

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 2007 CHANNELSTONE WAY NC 28104 NC28104

Date Appointed: 18 Feb 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN RENDELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 24 RED HOUSE LANE BRISTOL BS93RZ

Date Appointed: 22 Jan 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JEREMY WADE SMELTSER

Birthdate: Dec 1974

Nationality: AMERICAN

Address: 13320 BALLANTYNE CORPORATE PLACE NC 28277

Date Appointed: 31 May 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR BALKAR SOHAL

Birthdate: Sep 1973

Nationality: ENGLISH

Address: C/O SPX FLOW TECHNOLOGY LIMITED HAMBRIDGE ROAD BERKSHIRE RG145TR

Date Appointed: 25 Jun 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN TSORIS

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 13320 BALLANTYNE CORPORATE PLACE NORTH CAROLINA NC28277

Date Appointed: 03 Apr 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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RONALD LEE WINOWIECKI

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 8707 CALUMET FARMS DRIVE NC 28173

Date Appointed: 08 Feb 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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