Cross Check

XYLEM WATER SOLUTIONS RUGBY LIMITED

Company Number

02755486

Private limited company
Active
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TANCRED, Nicola Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN United Kingdom

BENTLEY, Laurie James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN United Kingdom
Country of Residence
England

BARKER, John Alfred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Taylors Avenue Hoddesdon Hertfordshire EN11 8QG

CHARNELL, Diana Frances

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Itt Industries Ltd Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

EVANS, Simon Timothy

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Poles Hill Chesham Buckinghamshire HP5 2QR

FRAWLEY, Linda Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
106 Hawley Lane Farnborough Hants GU14 8JE England

JARDINE, Christopher Douglas

Role
Resigned
Secretary
Occupation
Financial Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pound House 65 Updown Hill Windlesham Surrey GU20 6DW

MAGUIRE, Alan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Heath Close Mannings Heath Horsham Sussex RH13 6EE

PATEL, Ravi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England

PATEL, Ravi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

STANNING, David Ralph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Farmers Way Seer Green Beaconsfield Buckinghamshire HP9 2YY

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

BARKER, John Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Five Oaks 27a Springfields Broxbourne Hertfordshire EN10 7LX

BRICKNER, Lynne Michiko Oshita

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
424 North Kenter Avenue Los Angeles California Ca 90049 FOREIGN Usa

CRUSE, Clyde Lansford

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I T T Industries Jays Close Viables Estate Basingstoke Hampshire RG22 4BA
Country of Residence
United Kingdom

DAY, Christopher Trevor

Date of Birth
Role
Resigned
Director
Occupation
Project Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN United Kingdom
Country of Residence
England

DE CICCO, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Gilbert Road Ho-Ho-Kus New Jersey NJ 07423 United States Of America
Country of Residence
Usa

EVANS, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England
Country of Residence
Sweden

EVANS, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Poles Hill Chesham Buckinghamshire HP5 2QR
Country of Residence
England

GENDRON, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27516 Lost Trail Drive Laguna Hills California 92653 Usa

GEOGHEGAN, Francis Bernard

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I T T Industries Jays Close Viables Estate Basingstoke Hampshire RG22 4BA
Country of Residence
England

HILL, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Highway Cottages Lower Froyle Alton Hampshire GU34 4NA

HOLLIDAY, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 7 Church Road Blofield Norwich Norfolk NR13 4NA

HUNT, Stewart Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Giles Avenue South Mimms Hertfordshire EN6 3PZ
Country of Residence
United Kingdom

JAMES, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
English/Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Castle Gardens Swan Street Petersfield Hampshire GU32 3AG

JARDINE, Christopher Douglas

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pound House 65 Updown Hill Windlesham Surrey GU20 6DW

JONES, Andrew Derek

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Two Gate Meadow Overton Basingstoke Hampshire RG25 3TG

KAVANAGH, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Porchester Close Charlton Andover Hampshire SP10 4ER
Country of Residence
England

LINDQUIST, Ylva Marta Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England
Country of Residence
Sweden

LOCK, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN United Kingdom
Country of Residence
England

MAGUIRE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Heath Close Mannings Heath Horsham Sussex RH13 6EE

MILLER, Scott Joseph

Date of Birth
Role
Resigned
Director
Occupation
Interim Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Hawley Lane Farnborough Hants GU14 8JE England
Country of Residence
Usa

MULLAN, John Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16664 Calle Jermaine Pacific Palisades Los Angeles California 90272 FOREIGN Usa

MYERS, Albert Fleming

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
835 Reposado Drive La Habra Heights California 90631 Usa

PATEL, Ravi

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jays Close Viables Estate Basingstoke Hampshire RG22 4BA
Country of Residence
England

Xylem Water Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN United Kingdom

Xylem Water Solutions Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN United Kingdom