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YSI (UK) LIMITED

Company number 01275878

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Officers: 26 officers / 23 resignations

FRAWLEY, Linda Margaret

Correspondence address
Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
Role
Secretary
Appointed on
30 September 2015

BERTRAND, Alexandra Irena

Correspondence address
Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
Role
Director
Date of birth
December 1962
Appointed on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Accountant

THOMPSON, Ian Lester

Correspondence address
Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
Role
Director
Date of birth
February 1968
Appointed on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

BRADLEY, Cara

Correspondence address
119 Fleet Road, Fleet, Hampshire, GU51 3PD
Role Resigned
Secretary
Appointed on
7 November 2012
Resigned on
30 September 2015
Nationality
British

ELLIOTT, John Bryan Yorke

Correspondence address
23 Radburn Way, Letchworth Garden City, Hertfordshire, SG6 2JW
Role Resigned
Secretary
Appointed on
5 April 2007
Resigned on
18 February 2014
Nationality
British
Occupation
Solicitor

HOARE, Jane Margaret

Correspondence address
22 Sian Close, Church Crookham, Fleet, Hampshire, GU52 6BT
Role Resigned
Secretary
Appointed on
8 April 1993
Resigned on
11 May 1993
Nationality
British
Occupation
Secretary

MARSDEN PAYNE, Katrina

Correspondence address
119 Fleet Road, Fleet, Hampshire, GU51 3PD
Role Resigned
Secretary
Appointed on
18 February 2014
Resigned on
21 July 2015
Nationality
British

PENDREY, Alan

Correspondence address
55 Tavistock Road, Fleet, Hampshire, GU51 4EL
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
31 January 1994
Nationality
British

GUILDFORD CITY SECRETARIES LIMITED

Correspondence address
1 St. Georges Court, 131 Putney Bridge Road, London, SW15 2PA
Role Resigned
Secretary
Appointed on
31 January 1994
Resigned on
2 January 2007

ASHFORD, Lawrence John

Correspondence address
14 Rectory Close, Merrow, Guildford, Surrey, GU4 7AR
Role Resigned
Director
Date of birth
August 1941
Appointed before
11 May 1992
Resigned on
11 February 1993
Nationality
British
Occupation
Accountant

BANKS, Michael Edward

Correspondence address
Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hampshire, England, RG22 4BA
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 September 2015
Resigned on
26 February 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

CHURCHILL FELLOW, Ian Cowie

Correspondence address
18 Melvinshaw, Leatherhead, Surrey, KT22 8SX
Role Resigned
Director
Date of birth
June 1948
Appointed on
31 January 1994
Resigned on
31 March 1996
Nationality
British
Occupation
Marketing Manager

ERDMAN, Leon R

Correspondence address
7127 State Route 132, Morrow, Ohio, Usa, 45152
Role Resigned
Director
Date of birth
August 1950
Appointed before
11 May 1992
Resigned on
29 February 2012
Nationality
American
Country of residence
Usa
Occupation
Vice President Finance

GEIS, Ronald

Correspondence address
Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
Role Resigned
Director
Date of birth
October 1967
Appointed on
29 February 2012
Resigned on
31 December 2017
Nationality
American
Country of residence
Usa
Occupation
None

HARRINGTON, Jane May

Correspondence address
15 Hall Drive, Fleet, Hampshire, GU52 6LD
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 January 1994
Resigned on
31 January 2007
Nationality
British
Occupation
Finance Director

HURL, Martin Andrew

Correspondence address
51 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NW
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 March 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Technical Services Director

MCINTIRE, Christopher Robert

Correspondence address
119 Fleet Road, Fleet, Hampshire, GU51 3PD
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 February 2012
Resigned on
30 September 2015
Nationality
American
Country of residence
United States
Occupation
None

OMLOR, Richard J

Correspondence address
505 E Schantz Avenue, Dayton, Ohio, Usa, 45409
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 January 2000
Resigned on
29 February 2012
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President

PENDREY, Alan

Correspondence address
55 Tavistock Road, Fleet, Hampshire, GU51 4EL
Role Resigned
Director
Date of birth
August 1947
Appointed before
11 May 1992
Resigned on
31 January 1994
Nationality
British
Country of residence
England
Occupation
Company Director

PLOWS, Christopher Mark

Correspondence address
20 Beaumaris Close, Andover, Hampshire, SP10 2UB
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 September 1997
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

ROEHRIG, Rainer Paul Friedrich

Correspondence address
Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 February 2012
Resigned on
10 August 2017
Nationality
German
Country of residence
Germany
Occupation
Vp + Controller

ROMINGER, Gayle

Correspondence address
3085 Highlander Drive, Beavercreek, Ohio, Usa, 45432
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 December 2004
Resigned on
29 February 2012
Nationality
American
Country of residence
Usa
Occupation
Vice President Environmental

SIBBALD, Malcolm Edwin

Correspondence address
10 Begonia Close, Kempshott, Basingstoke, Hampshire, RG22 5RA
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 January 1994
Resigned on
28 April 2000
Nationality
British
Country of residence
England
Occupation
Technical Services Director

SMITH JUNIOR, James S

Correspondence address
1117 Livermore Street, Yellow Springs, Ohio, America
Role Resigned
Director
Date of birth
March 1939
Appointed on
31 January 1994
Resigned on
31 December 1998
Nationality
American
Occupation
Vice President

VON MATTHIESSEN, Malte

Correspondence address
1325 President Street, Yellow Springs, Ohio, Usa, 45387
Role Resigned
Director
Date of birth
December 1941
Appointed before
11 May 1992
Resigned on
31 December 2004
Nationality
American
Occupation
Chairman And Chief Executive O

WATCHAM, Jonathan Francis

Correspondence address
19 Broomacres, Fleet, Hampshire, GU52 7UU
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 July 2006
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Director