PENTAIR ENVIRONMENTAL SYSTEMS LIMITED

Company number 02168228

30 officers / 28 resignations

O'GRADY, Grant William

• Correspondence address: 43 London Wall, London, United Kingdom, EC2M 5TF
• Role: Director
• Date of birth: February 1970
• Appointed on: 30 April 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

BLAKELEY, John Christopher

• Correspondence address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 8 April 1993
• Nationality: British

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 March 2017

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 30 September 2007
• Nationality: British

EVERSECRETARY LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

NEW SHELDON LIMITED

• Correspondence address: Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 15 March 1999

BAGSHAWE, Anthony John

• Correspondence address: Draycot House, Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 May 1996
• Resigned on: 15 March 1999
• Nationality: British
• Country of residence: Uk
• 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

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 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Gareth

• Correspondence address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 21 June 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chairman And Chief Executive

DOYLE, Bernard

• Correspondence address: Grove House, Airdale Grove, Stone, Staffordshire, ST15 8JL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 21 June 1992
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Executive 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

FIELDING, Thomas George

• Correspondence address: Little Rise Station Road, Henley In Arden, Warwickshire, B95 5JP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 April 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Director

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

GRIGG, Roger

• Correspondence address: Rivermead House Eccleshall Road, Great Bridgeford, Stafford, ST18 9SQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 May 1996
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Company Director

MEYER, Philippe Claude Dominique

• Correspondence address: 1 Place Du Chateau, Vandeleville, France, 54115
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 March 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: 15 March 1999
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Director

RALPH, Bruce Charles

• Correspondence address: Leckhampton Grange, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 17 June 1994
• Resigned on: 27 December 1997
• Nationality: British
• Occupation: Group Chief Executive

SIMPSON, Alan

• Correspondence address: 11 Lynwood Gardens, Hook, Hampshire, RG27 9DT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 July 2009
• Resigned on: 10 November 2017
• Nationality: British
• Occupation: Finance Manager

STALKER, John Alan

• Correspondence address: The Cedars, Victoria Road, Much Wenlock, Shropshire, TF13 6AL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 21 June 1992
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Company Director

SYMONDS, David Richard

• Correspondence address: 27 Moor Hill, Norden, OL11 5YB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 November 2004
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Counsel

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 March 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: 10 November 2017
• Resigned on: 30 April 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 May 2013
• Resigned on: 28 April 2017
• Nationality: German
• Country of residence: France
• Occupation: Regional Controller Tyco Flow Control Emea

WILSON, Anthony Joseph

• Correspondence address: Wayside Park Drive, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 21 June 1992
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Company Director

WISTORF, Henning Wolfgang

• Correspondence address: Freier Platz 10, Schaffhausen, 8200, Switzerland
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 30 April 2018
• Resigned on: 11 July 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Financial Controller

ZUBINSKI, Roman

• Correspondence address: 43 London Wall, London, United Kingdom, EC2M 5TF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 28 April 2017
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Europe Controller