ROTORK MIDLAND LIMITED

Company number 02819224

33 officers / 30 resignations

CAMERON, Rhianon

• Correspondence address: Rotork Plc, Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Secretary
• Appointed on: 30 April 2024

BURTON, Martin John

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PEACOCK, Ben

• Correspondence address: Rotork Plc, Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 30 April 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BALDRY, Joy Elizabeth

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 7 May 2021
• Resigned on: 6 May 2024

BARRETT-HAGUE, Helen

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2019
• Resigned on: 3 April 2020

CHARNELL, Diana Frances

• Correspondence address: Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 26 September 2011
• Nationality: British
• Occupation: Company Secretary

EVANS, Peter

• Correspondence address: 9 Longmoor Road, Sutton Coldfield, Birmingham, West Midlands, B73 6UB
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Managing Director

FORBES, Sandra Elizabeth Margaret

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2020
• Resigned on: 7 May 2021
• Nationality: British

FRAWLEY, Linda Margaret

• Correspondence address: Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 2 May 2013
• Resigned on: 2 July 2014

JONES, Stephen Rhys

• Correspondence address: Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 2 July 2014
• Resigned on: 2 August 2018

PARSONS, Sarah

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2018
• Resigned on: 14 June 2019

PATEL, Ravi

• Correspondence address: C/o Water Process Ltd, Viables Estate, Jays Close, Basingstoke, Hampshire, England, RG22 4BA
• Role (Resigned): Secretary
• Appointed on: 26 September 2011
• Resigned on: 2 May 2013

PYE, Geoffrey Michael

• Correspondence address: 8 Whinchat Grove, Kidderminster, Worcestershire, DY10 4TJ
• Role (Resigned): Secretary
• Appointed on: 25 March 1994
• Resigned on: 28 June 2002
• Nationality: British

RYAN, Richard James

• Correspondence address: 28 Hemlock Hill, Orchard Park, New York, 14127, Usa
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 22 August 2006
• Nationality: American
• Occupation: Financial Management

VERNON, Sally Anne

• Correspondence address: 48 Upper Ashley Street, Halesowen, West Midlands, B62 8HJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 13 April 2007
• Nationality: English

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1993
• Resigned on: 30 July 1993

ASHWORTH, James Spencer

• Correspondence address: Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 May 2013
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

ASTON, Kevin David

• Correspondence address: Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 3 July 2013
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Global Product Manager

BARTLETT, Roger James

• Correspondence address: C/o Water Process Ltd, Viables Estate, Jays Close, Basingstoke, Hampshire, England, RG22 4BA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 September 2006
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering

DAVIS, Jonathan Mark

• Correspondence address: Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 July 2014
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Peter

• Correspondence address: C/O Itt Industries Ltd, Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 August 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRANCE, Peter Ian

• Correspondence address: Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 July 2014
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILL, Michael Albert

• Correspondence address: Itt Industries Ltd, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 January 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRINDROD, Anthony Michael

• Correspondence address: 17 Quarry Road, Broseley Wood, Broseley Telford, Shropshire, TF12 5QE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 July 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Chartered Accountant

HARBOUR, Derek John

• Correspondence address: 4 Blythe Avenue, Balsall Common, Coventry, West Midlands, CV7 7GN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 July 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Engineer

HORAN, David C

• Correspondence address: 5460 Village Station Circle, Williamsville, New York 14221, Usa
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 January 2005
• Resigned on: 5 September 2006
• Nationality: American
• Occupation: Attorney

LEE, Patrick Paul

• Correspondence address: 224 Rivermist, Buffalo, New York, 14202, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 9 August 1993
• Resigned on: 1 January 2005
• Nationality: American
• Occupation: President

PATEL, Ravi

• Correspondence address: Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 November 2010
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUSSELL, Julian Leslie

• Correspondence address: Itt Industries Ltd, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 July 2009
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RYAN, Richard James

• Correspondence address: 199 Meadowbrook Road, Orchard Park, New York, Usa, 14127
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 August 1993
• Resigned on: 1 February 1997
• Nationality: American
• Occupation: Financial Management

SHELDON, Carl Charles

• Correspondence address: Xylem Water Services Ltd, Viables Estate, Jays Close, Basingstoke, Hants, England, RG22 4BA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 November 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TROJAN, Robert

• Correspondence address: 11984 Oakridge, Caledonia, Illinois Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 28 September 1995
• Resigned on: 1 January 1997
• Nationality: American
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1993
• Resigned on: 30 July 1993