WATERLINK (UK) HOLDINGS LIMITED

Company number 03181974

29 officers / 28 resignations

KEIJZER, Reinier Pieter

• Correspondence address: C/O Chemviron Sa, Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 October 2007
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

HAMERLY, Nancy

• Correspondence address: 9985 Whitewood Road, Brecksville Ohio, Usa, OH44141
• Role (Resigned): Secretary
• Appointed on: 2 April 1996
• Resigned on: 14 November 1996
• Nationality: American
• Occupation: Financial

PARNELL, Iain

• Correspondence address: 84 Greenfields, Earith, Huntingdon, Cambridgeshire, PE17 3QY
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 7 August 1998
• Nationality: British

ROSS, John Peter

• Correspondence address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 28 February 2005
• Nationality: British

WEIDIG, Donald A

• Correspondence address: 4268 Walterson Avenue North West, Massillon, Ohio, Usa, 44646
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 15 May 1998
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 9 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1996
• Resigned on: 2 April 1996

BALL, Leroy Mangus

• Correspondence address: 103 Rochelle Lane, Monaca, Pennsylvania 15061, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 September 2006
• Resigned on: 31 August 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

BRINKMANN-HORNBOGEN, Axel Dieter

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 April 2013
• Resigned on: 22 February 2018
• Nationality: German
• Country of residence: Belgium
• Occupation: Director Finance

BRODY, Mark Edward

• Correspondence address: 9355 Roryanna Dr, Chardon, Ohio 4402y, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 March 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Executive

CAMBRE, Nicole

• Correspondence address: 434 London Road, Grays, Essex, RM20 4OH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 January 2010
• Resigned on: 31 December 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel

DUBOCQUET, Herve

• Correspondence address: Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 January 2007
• Resigned on: 21 March 2008
• Nationality: Belgian
• Occupation: Finance Director

HAMERLY, Nancy

• Correspondence address: 9985 Whitewood Road, Brecksville Ohio, Usa, OH44141
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 April 1996
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Financial

KAPLAN, Ira

• Correspondence address: 23500 Shelburne Road, Baker Heights Ohio 44122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 March 1998
• Resigned on: 26 March 1998
• Nationality: American
• Occupation: Attorney

KEIJZER, Reinier Pieter

• Correspondence address: Landbouwlaan 10, 3090, Overijse, Belgium
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2005
• Resigned on: 4 February 2007
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

KING, Thomas Scott

• Correspondence address: 5408 Valley Parkway, Brecksville, United States Of America, America, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 March 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Executive

MACKAY, William Bremner

• Correspondence address: 6 Streatley Mews, Corve Street, Ludlow, Salop, SY8 2PN
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 10 June 1996
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Engineer

MAJOOR, Cornelius Hubertus Stephanus Maria

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 June 2004
• Resigned on: 31 December 2011
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

MCSWAIN, William

• Correspondence address: 20681 Beechwood, Rocky River, Ohio Oh 44116, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 June 2001
• Resigned on: 30 September 2001
• Nationality: American
• Occupation: Company Vice President

MOCNIAK, Michael Joseph

• Correspondence address: 163 East Hillsboro Road, Washington, Pennsylvania, Pa 15301, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 March 2005
• Resigned on: 5 April 2006
• Nationality: Usa
• Occupation: Attorney

NEVILLE, Mark

• Correspondence address: 146 Darrington Drive Raynham, Ma, Usa, MA02767
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 April 1996
• Resigned on: 20 May 1998
• Nationality: American
• Occupation: Executive

ROSE, Richard D.

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 August 2010
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

ROSS, Chet

• Correspondence address: 7867 Pineridge Street Nw, North Canton Ohio, Usa, OH44720
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 2 April 1996
• Resigned on: 5 June 1998
• Nationality: American
• Occupation: Chief Executive

ROSS, John Peter

• Correspondence address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 July 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Accountant

SAVASTANO, Theodore

• Correspondence address: 2436 Brentwood Road, Canton, Ohio 44708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 15 May 1998
• Resigned on: 22 March 2000
• Nationality: American
• Occupation: Chairman

VANTUSKO, Michael Joseph

• Correspondence address: 85794 Somerset Drive, Broadview Heights, Ohio, Usa, 44147
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 March 1998
• Resigned on: 26 March 1998
• Nationality: American
• Country of residence: United States
• Occupation: Director

VOGELHUBER, William Walter

• Correspondence address: 787 Chaffin Ridge, Columbus, Ohio 43214, Usa
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 November 2001
• Resigned on: 28 June 2004
• Nationality: American
• Occupation: Director

WILSON, Edward

• Correspondence address: Brisbane Villa, Brongwyn Lane, Newquay, Ceredigion, SA45 9QT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 May 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1996
• Resigned on: 2 April 1996