XYLEM WATER SOLUTIONS RUGBY LIMITED

Company number 02755486

49 officers / 47 resignations

TANCRED, Nicola Anne

• Correspondence address: Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
• Role (Active): Secretary
• Appointed on: 28 December 2018

BENTLEY, Laurie James

• Correspondence address: Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARKER, John Alfred

• Correspondence address: 10 Taylors Avenue, Hoddesdon, Hertfordshire, EN11 8QG
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 14 October 1999
• Nationality: British

CHARNELL, Diana Frances

• Correspondence address: Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 12 September 2011
• Nationality: British
• Occupation: Company Secretary

EVANS, Simon Timothy

• Correspondence address: 56 Poles Hill, Chesham, Buckinghamshire, HP5 2QR
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Accountant

FRAWLEY, Linda Margaret

• Correspondence address: Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
• Role (Resigned): Secretary
• Appointed on: 21 August 2013
• Resigned on: 13 December 2018

JARDINE, Christopher Douglas

• Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Financial Executive

MAGUIRE, Alan

• Correspondence address: 12 Heath Close, Mannings Heath, Horsham, Sussex, RH13 6EE
• Role (Resigned): Secretary
• Appointed on: 27 January 1993
• Resigned on: 16 September 1995
• Nationality: British
• Occupation: Director

PATEL, Ravi

• Correspondence address: C/o Water Process Ltd, Viables Estate, Jays Close, Basingstoke, Hampshire, England, RG22 4BA
• Role (Resigned): Secretary
• Appointed on: 12 September 2011
• Resigned on: 21 August 2013

PATEL, Ravi

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 22 December 2008
• Nationality: British

STANNING, David Ralph

• Correspondence address: 1 Farmers Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YY
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 31 January 2003
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1992
• Resigned on: 27 January 1993

BARKER, John Alfred

• Correspondence address: Five Oaks 27a Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 27 January 1993
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Director

BRICKNER, Lynne Michiko Oshita

• Correspondence address: 424 North Kenter Avenue, Los Angeles, California, Ca 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 April 2000
• Resigned on: 3 April 2001
• Nationality: Usa
• Occupation: Attorney

CRUSE, Clyde Lansford

• Correspondence address: I T T Industries, Jays Close Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 December 2008
• Resigned on: 5 January 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Executive

DAY, Christopher Trevor

• Correspondence address: Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 March 2012
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Operations Director

DE CICCO, Andrew

• Correspondence address: 76 Gilbert Road, Ho-Ho-Kus, New Jersey, United States Of America, NJ 07423
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 January 2003
• Resigned on: 15 September 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

EVANS, James Michael

• Correspondence address: C/o Water Process Ltd, Viables Estate, Jays Close, Basingstoke, Hampshire, England, RG22 4BA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 2009
• Resigned on: 13 April 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Manager

EVANS, Simon Timothy

• Correspondence address: 56 Poles Hill, Chesham, Buckinghamshire, HP5 2QR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 October 1995
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GENDRON, Gerard

• Correspondence address: 27516 Lost Trail Drive, Laguna Hills, California 92653, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 January 2003
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Business Executive

GEOGHEGAN, Francis Bernard

• Correspondence address: I T T Industries, Jays Close Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 December 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HILL, Nicholas

• Correspondence address: 2 Highway Cottages, Lower Froyle, Alton, Hampshire, GU34 4NA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 January 2003
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: General Manager

HOLLIDAY, Michael Francis

• Correspondence address: Beech House, 7 Church Road Blofield, Norwich, Norfolk, NR13 4NA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 12 February 1993
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Company Director

HUNT, Stewart Arthur

• Correspondence address: 1 St Giles Avenue, South Mimms, Hertfordshire, EN6 3PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 January 1993
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Alan Charles

• Correspondence address: 3 Castle Gardens, Swan Street, Petersfield, Hampshire, GU32 3AG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 3 June 1996
• Resigned on: 23 July 1997
• Nationality: English/Australian
• Occupation: Sales Director

JARDINE, Christopher Douglas

• Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 April 2003
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Financial Director

JONES, Andrew Derek

• Correspondence address: 8 Two Gate Meadow, Overton, Basingstoke, Hampshire, RG25 3TG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 April 2003
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Marketing Executive

KAVANAGH, Paul Martin

• Correspondence address: 23 Porchester Close, Charlton, Andover, Hampshire, SP10 4ER
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 July 2006
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LINDQUIST, Ylva Marta Elisabeth

• Correspondence address: Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hampshire, England, RG22 4BA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2009
• Resigned on: 11 November 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Counsel

LOCK, David Alexander

• Correspondence address: Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 January 2018
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MAGUIRE, Alan

• Correspondence address: 12 Heath Close, Mannings Heath, Horsham, Sussex, RH13 6EE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 January 1993
• Resigned on: 16 September 1995
• Nationality: British
• Occupation: Director

MILLER, Scott Joseph

• Correspondence address: Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 October 2013
• Resigned on: 10 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Interim Director

MULLAN, John Hugh

• Correspondence address: 16664 Calle Jermaine, Pacific Palisades, Los Angeles, California 90272, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 July 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Director

MYERS, Albert Fleming

• Correspondence address: 835 Reposado Drive, La Habra Heights, California 90631, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 July 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Director

PATEL, Ravi

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 December 2003
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant