PENTAIR TUBING LIMITED

Company number 00223955

36 officers / 34 resignations

O'GRADY, Grant William

• Correspondence address: 43 London Wall, London, United Kingdom, EC2M 5TF
• Role: Director
• Date of birth: February 1970
• Appointed on: 2 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

ROHR, Corinna

• Correspondence address: C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
• Role: Director
• Date of birth: September 1971
• Appointed on: 11 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Tax Manager Finance

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 16 December 2011
• Nationality: British

GRUNDY, Sophie Katherine

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Secretary
• Appointed on: 29 May 2013
• Resigned on: 1 May 2017

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Company Secretary

ROGERS, Michael John

• Correspondence address: 2 Old Vicarage Close, Wombourne, Wolverhampton, West Midlands, WV5 9JQ
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 7 July 1999
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 7 October 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAKER, Richard Allan

• Correspondence address: 2 Beech Lane, Coppenhall, Stafford, Staffordshire, ST18 9BT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 8 June 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

BAVERSTOCK, Roy

• Correspondence address: 28 Bennett Road, Sutton Coldfield, West Midlands, B74 4TH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 8 June 1991
• Resigned on: 6 November 1991
• Nationality: British
• Occupation: Company Director

BELL, Andrew John

• Correspondence address: Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 8 June 1991
• Resigned on: 21 December 1992
• Nationality: British
• Occupation: Company Director

BOARDMAN, Michael Stuart

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 September 2012
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 13 October 2006
• Resigned on: 16 December 2011
• Nationality: British
• Occupation: Accountant

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTWRIGHT, Ralph Graham

• Correspondence address: 18 Naseby Road, Solihull, West Midlands, B91 2DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 8 June 1991
• Resigned on: 7 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURN, Alan Charles Vincent

• Correspondence address: The Courtyard, Loddington Hall, Loddington, NN14 1PP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 February 2000
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FRANCIS, Carl Douglas

• Correspondence address: 3 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 March 1998
• Resigned on: 17 May 1999
• Nationality: American
• Occupation: Manager

GRIGG, Roger

• Correspondence address: 41 Glebe Lane, Gnosall, Stafford, ST20 0HG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 September 1999
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Finance Director

GROOM, Peter John

• Correspondence address: 19 Inglewood Grove, Streetly, Sutton Coldfield, West Midlands, B74 3LL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 8 June 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

HURST, Michael John

• Correspondence address: Sandleford 4 Pine Close, Stratford Upon Avon, Warwickshire, CV37 9FB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 8 June 1991
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Maurice Edgar

• Correspondence address: 122 Field Lane High Heath, Pelsall, Walsall, West Midlands, WS4 1DQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 9 January 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Manager

JONES, Robert Walker

• Correspondence address: 5 Memorial Road, Allestree, Derby, DE22 2NN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 11 June 1998
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Sales Director

LOYNES, Stephen Richard

• Correspondence address: 115 Delius House Symphony Court, Birmingham, West Midlands, B16 8AG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 October 1997
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Sales Director

MCFARLANE, Donald Dennis

• Correspondence address: 6 Farm Way, Northwood, Middlesex, HA6 3EF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 8 June 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Company Director

MCKENDRY, Francis James

• Correspondence address: 26/28 Avenue Raymond Poincarre, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 October 2006
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: France
• Occupation: Financial Executive

MEYER, Philippe Claude Dominique

• Correspondence address: 1 Place Du Chateau, Vandeleville, France, 54115
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 May 1999
• Resigned on: 9 August 2002
• Nationality: French
• Occupation: Director

NICHOLAS, David Charles

• Correspondence address: Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 May 1999
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Director

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 May 1999
• Resigned on: 29 January 2000
• Nationality: British
• Occupation: Director

TAPSIK, Marek

• Correspondence address: 290/26, Kyselska, Bilina, Czech Republic, 41801
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 November 2015
• Resigned on: 2 May 2018
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Associate General Counsel

TOFFOLO, Tommaso

• Correspondence address: Pentair Valves & Controls Distribution France, 4 Rue Des Oziers, Saint Ouen L'Aumone, France, 95310
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 September 2012
• Resigned on: 1 May 2017
• Nationality: German
• Country of residence: France
• Occupation: Regional Controller Tyco Flow Control Emea

TURNBULL, Nicholas Vincent

• Correspondence address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 November 1992
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Director

WHITING, Peter

• Correspondence address: Church Farm House Church Walk, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2DG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 May 1997
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Company Director

WISTORF, Henning Wolfgang

• Correspondence address: 10 Frier Platz 10, Schaffausen, Switzerland, 8200
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 2 May 2018
• Resigned on: 11 July 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

WOOD, Terence

• Correspondence address: 30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4QW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 8 June 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director