CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED

Profile CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED

Actual on 01.08.2021
Company name
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED
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Company number
SC391814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 January 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
149 NEWLANDS ROAD, GLASGOW, CATHCART, G44 4EX
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PSC and Officers CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED

Officers

(as of 25.09.2020)

BRADSHAW, Clare-Frances
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: 149 Newlands Road, Cathcart, Glasgow, United Kingdom, G44 4EX
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MCVICKER, Christopher Allen
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: 14045 Ballantyne Corporate Place, Suite 300, Charlotte, United States, North Carolina, 28277
Nationality: American
Date of birth: November 1975
Role: Director
Occupation: Accountant
Country of residence: United States
OLD, Timothy Martin
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: 14045 Ballantyne Corporate Place, Suite 300, Charlotte, United States, North Carolina, 28277
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Vice President, Service Operations
Country of residence: United States
PEARSON, Ian Allister
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: 149 Newlands Road, Cathcart, Glasgow, United Kingdom, G44 4EX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LILLY, Kevin Lucius
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Friday, 03 April 2015
Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, Usa, Nc, 28277
Nationality: American
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: Usa
DOWIE, Allan Cameron
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Friday, 16 November 2012
Correspondence address: 149 Newlands Road, Cathcart, Scotland, Glasgow, G44 4EX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BROWN, Thomas James
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Monday, 16 September 2013
Correspondence address: 149 Newlands Road, Cathcart, Scotland, Glasgow, G44 4EX
Role: Secretary
SMELTSER, Jeremy Wade
Status: Not active
Appointed on: Thursday, 31 May 2012
Resigned on: Monday, 17 December 2018
Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, United States, North Carolina, NC28277
Nationality: American
Date of birth: January 1975
Role: Director
Occupation: Cfo, Spx Flow, Inc.
Country of residence: United States
CAHILL, Paul Andrew
Status: Not active
Appointed on: Saturday, 26 September 2015
Resigned on: Monday, 30 March 2020
Correspondence address: Spx International Limited Hambridge Road, Newbury, United Kingdom, Berkshire, RG14 5TR
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EASLEY, Jaime Manson
Status: Not active
Appointed on: Monday, 17 December 2018
Resigned on: Monday, 30 March 2020
Correspondence address: Spx Flow Inc. 13320 Ballantyne Corporate Place, Charlotte, United States, North Carolina, NC28277
Nationality: American
Date of birth: September 1977
Role: Director
Occupation: Corporate Controller
Country of residence: United States
RYAN, Peter James
Status: Not active
Appointed on: Wednesday, 31 July 2019
Resigned on: Monday, 30 March 2020
Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, United States, North Carolina, 28277
Nationality: American
Date of birth: April 1979
Role: Director
Occupation: Lawyer
Country of residence: United States
SHANAHAN, Mark Edward
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Monday, 30 March 2020
Correspondence address: C/O Spx Europe Shared Services Limited Ocean House, Towers Business Park, Didsbury, Manchester, United Kingdom, M20 2LY
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOHAL, Balkar
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Saturday, 26 September 2015
Correspondence address: C/O Spx Flow Technology Limited Hambridge Road, Newbury, United Kingdom, Berkshire, RG14 5TR
Nationality: English
Date of birth: October 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCCANN, Stuart Fraser
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Thursday, 22 December 2011
Correspondence address: 149 Newlands Road, Cathcart, United Kingdom, Glasgow, G44 4EX
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Head Of Engineering
Country of residence: Scotland
MITCHELL, Keith Lewis
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Thursday, 22 December 2011
Correspondence address: 149 Newlands Road, Cathcart, Scotland, Glasgow, G44 4EX
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: Scotland
O'LEARY, Patrick Joseph
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Thursday, 31 May 2012
Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, Usa, Nc, 28277
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Business Director
Country of residence: United States
TSORIS, Stephen
Status: Not active
Appointed on: Friday, 03 April 2015
Resigned on: Wednesday, 31 July 2019
Correspondence address: 13320 Ballantyne Corporate Place, Charlotte, United States, North Carolina, NC 28277
Nationality: American
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United States
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Person with significant control

(as of 01.08.2021)

Clyde Union (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149 Cathcart, United Kingdom, Glasgow
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors