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Companies/03670921

Torque Tension Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Spx International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121352740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JE
Jaime EasleyCurrent director
Appointed 2015-09-26 · 11 yrs · Corporate Controller
+7 others
ST
Stephen TsorisCurrent director
Appointed 2015-04-03 · 11 yrs · Director
+9 others
JS
Jeremy SmeltserCurrent director
Appointed 2012-05-31 · 14 yrs · Cfo, Spx Flow, Inc.
+10 others
CorpEversecretary LimitedCurrent secretary
Appointed 2010-04-08 · 16 yrs
+478 others
Show 19 historical appointments
TM
Thomas Moye JrResigned director
Resigned 2013-08-19 · 3 yrs · Accountant
KL
Kevin LillyResigned director
Resigned 2010-04-08 · 4 yrs · Director
TF
Thomas FarrellResigned director
Resigned 2010-04-08 · 3 yrs · President (Executive Management)
MR
Michael ReillyResigned director
Resigned 2010-04-08 · 5 yrs · Corporate Controller Chief Accounting Of
PO
Patrick O LearyResigned director
Resigned 2010-04-08 · 2 yrs · Business Director
RF
Robert FogertyResigned director
Resigned 2009-12-01 · Director Of Training
SM
Susan MillicanResigned director
Resigned 2008-06-09 · 1 yr · Operations Director
GV
Gerald VinebergResigned secretaryResigned director
Resigned 2007-02-01 · 3 yrs · Company Director
DW
David WhitmellResigned director
Resigned 2005-05-01 · Portfolio Director
GH
Gillian HalpinResigned secretary
Resigned 2003-03-31 · 3 yrs
SM
Susan MilliganResigned secretary
Resigned 2001-03-12 · 2 yrs
JW
John WilkinsonResigned director
Resigned 2001-01-02 · 9 yrs · Company Director
DC
David CampbellResigned director
Resigned 2001-01-02 · 9 yrs · Company Director
NM
Nicholas MoreResigned director
Resigned 2000-04-19 · 9 yrs · Engineering Manager
JW
John WaltonResigned director
Resigned 1998-11-20 · 2 yrs · Engineer
SW
Susan WaltonResigned secretary
Resigned 1998-11-20 · 2 yrs
JC
Judy CowanResigned director
Resigned 1998-11-20 · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active