SPX FLOW TECHNOLOGY CRAWLEY LIMITED

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4 officers / 28 resignations

SMELTSER, JEREMY WADE

Correspondence address: 13320 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC 28277, USA

Role: Director

Date of birth: January 1975

Appointed on: 31 May 2012

Nationality: AMERICAN

Occupation: CFO, SPX FLOW TECHNOLOGY

EVERSECRETARY LIMITED

Correspondence address: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

Role: Secretary

Appointed on: 31 December 2007

Nationality: BRITISH

Average house price in the postcode M1 5ES £22,693,000

LILLY, KEVIN L

Correspondence address: 13320 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC 28277, USA

Role: Director

Date of birth: January 1953

Appointed on: 31 December 2007

Nationality: AMERICAN

Occupation: DIRECTOR

REILLY, MICHAEL ANDREW

Correspondence address: 13320 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC 28277, USA

Role: Director

Date of birth: May 1964

Appointed on: 31 December 2007

Nationality: UNITED STATES

Occupation: BUSINESS DIRECTOR

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

Occupation: BUSINESS DIRECTOR

MCCLUSKIE, BRIAN ANDREW

Correspondence address: THE BLACK HOUSE, ISLE OF THORNS LANE, CHELWOOD GATE, WEST SUSSEX, RH16 7LA

Role RESIGNED: Director

Date of birth: October 1963

Appointed on: 10 April 2006

Resigned on: 25 March 2008

Nationality: BRITISH

Occupation: ENGINEER

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

Occupation: SOLICITOR

Average house price in the postcode W8 5PZ £3,924,000

DURUDOGAN, HALUK

Correspondence address: BAYNARDS MANOR HALL, COX GREEN ROAD RUDGWICK, WEST SUSSEX, RH12 3AD

Role RESIGNED: Director

Date of birth: January 1958

Appointed on: 1 October 2004

Resigned on: 8 May 2006

Nationality: AMERICAN

Occupation: PRESIDENT INVENSYS APV

Average house price in the postcode RH12 3AD £631,000

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

Occupation: ACCOUNTANT

Average house price in the postcode NW5 1RF £2,125,000

SPENCER, RACHEL LOUISE

Correspondence address: THE COTTAGE, AMY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1NB

Role RESIGNED: Director

Date of birth: February 1966

Appointed on: 26 July 2002

Resigned on: 31 December 2007

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP5 1NB £595,000

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

Average house price in the postcode UB10 8AW £1,214,000

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

Average house price in the postcode SW13 8AH £1,564,000

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

Occupation: SOLICITOR AND COMPANY SECRETAR

Average house price in the postcode CM6 3HY £2,502,000

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

Average house price in the postcode RH10 4HG £817,000

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

Average house price in the postcode KT11 2NJ £2,439,000

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

Nationality: BRITISH

BERGSTROM, CRAIG ALAN

Correspondence address: 2303 LARKDALE DRIVE, GLENVIEW, ILLINOIS, 60025, USA

Role RESIGNED: Director

Date of birth: December 1959

Appointed on: 3 March 1998

Resigned on: 18 October 1999

Nationality: AMERICAN

Occupation: EXECUTIVE MANAGER

FENNY, RICHARD

Correspondence address: BADGERS CROSSING, LOWER WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE, RG45 6DB

Role RESIGNED: Director

Date of birth: February 1950

Appointed on: 3 March 1998

Resigned on: 23 December 1998

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RG45 6DB £766,000

COLES, RICHARD PAUL ATWELL

Correspondence address: 30 DEVEREUX ROAD, WINDSOR, BERKSHIRE, SL4 1JJ

Role RESIGNED: Secretary

Date of birth: November 1942

Appointed on: 31 August 1997

Resigned on: 31 March 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode SL4 1JJ £655,000

MANN, ROGER

Correspondence address: 13 BEVERLEY CLOSE, LINGWOOD, CAMBERLEY, SURREY, GU15 1HF

Role RESIGNED: Director

Date of birth: June 1939

Appointed on: 29 July 1997

Resigned on: 31 December 1998

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode GU15 1HF £785,000

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

Average house price in the postcode SW6 5TN £1,632,000

SARNEY, GEORGE WILLIAM

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

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

Occupation: COMPANY DIRECTOR

Average house price in the postcode GU1 3XW £1,630,000

HARRIS, BRIAN

Correspondence address: 5 LONGTHORPE GREEN, PETERBOROUGH, PE3 6LS

Role RESIGNED: Director

Date of birth: March 1942

Appointed on: 6 July 1995

Resigned on: 7 January 1999

Nationality: BRITISH

Occupation: MANUFACTURING MANAGER

Average house price in the postcode PE3 6LS £788,000

PARKINSON, JOSEPH PAUL

Correspondence address: 9 GREATFORD GARDENS, GREATFORD, STAMFORD, LINCOLNSHIRE, PE9 4PX

Role RESIGNED: Director

Date of birth: June 1944

Appointed on: 6 July 1995

Resigned on: 21 February 2001

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode PE9 4PX £619,000

BRIGGS, NIGEL DAVID

Correspondence address: ERMEWOOD HOUSE 7 BURNMOOR MEADOW, FINCHAMPSTEAD, WOKINGHAM, RG40 3TX

Role RESIGNED: Director

Date of birth: March 1953

Appointed on: 7 November 1994

Resigned on: 31 October 1997

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

Average house price in the postcode RG40 3TX £1,631,000

WARDEN, GEORGINA LOUISE

Correspondence address: 52A BANSTEAD ROAD, CARSHALTON BEECHES, SURREY, SM5 3NW

Role RESIGNED: Secretary

Appointed on: 20 December 1993

Resigned on: 31 August 1997

Nationality: BRITISH

Average house price in the postcode SM5 3NW £412,000

MACDONALD, ROBERT SOMERLED

Correspondence address: 22 FOLIOT STREET, EAST ACTON, LONDON, W12 0BQ

Role RESIGNED: Director

Date of birth: October 1955

Appointed on: 1 August 1993

Resigned on: 31 August 1997

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode W12 0BQ £515,000

STROWGER, CLIVE

Correspondence address: HIGH VELD THE RIDGE, WOLDINGHAM, CATERHAM, SURREY, CR3 7AX

Role RESIGNED: Director

Date of birth: July 1941

Appointed on: 21 September 1992

Resigned on: 17 October 1994

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode CR3 7AX £875,000

FRENCH, NEIL PETER DONALDSON

Correspondence address: OAKLEAVES, 5 BARRINGTON PARK GARDENS, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SS

Role RESIGNED: Director

Date of birth: March 1950

Appointed on: 21 September 1992

Resigned on: 22 August 1997

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode HP8 4SS £1,885,000

DAVIES, NIGEL JAMES MAXWELL

Correspondence address: 3 MOAT END, BIERTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5DW

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 21 September 1992

Resigned on: 31 July 1993

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP22 5DW £510,000

MACDONALD, ROBERT SOMERLED

Correspondence address: APPLEGARTH COTTAGE, 108 STATION STREET RIPPINGALE, BOURNE, LINCOLNSHIRE, PE10 0TA

Role RESIGNED: Secretary

Date of birth: October 1955

Appointed on: 21 September 1992

Resigned on: 20 December 1993

Nationality: BRITISH

Average house price in the postcode PE10 0TA £234,000

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