WATER PROCESS LIMITED

Company number 04523662

34 officers / 32 resignations

TANCRED, Nicola Anne

• Correspondence address: Xylem Water Solutions Uk Limited, Private Road 1, Colwick Industrial Estate, Nottingham, England, 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: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHARNELL, Diana Frances

• Correspondence address: Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 17 August 2011
• Nationality: British
• Occupation: Company Secretary

FRAWLEY, Linda Margaret

• Correspondence address: Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 14 December 2018

JARDINE, Christopher Douglas

• Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Financial Executive

PATEL, Ravi

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Secretary
• Appointed on: 17 August 2011
• Resigned on: 26 June 2013

TOBITT, Nigel Derek Charles

• Correspondence address: Mill House, Knobcrook Road, Wimborne, Dorset, BH21 1NL
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 26 October 2006
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2002
• Resigned on: 1 November 2002

BIRGERSSON, Per-Inge

• Correspondence address: Viksbergs, Sateri, 152 95 Sodertalje, Sweden
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 December 2008
• Resigned on: 31 March 2009
• Nationality: Swedish
• Occupation: Executive

BJORN, Per Olof

• Correspondence address: 32 Charlottenburgsvagen, Solna, S-17145, Sweden
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 August 2008
• Resigned on: 18 February 2009
• Nationality: Swedish
• Occupation: Sales Director

CAVALLARI, Riccardo

• Correspondence address: Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 January 2016
• Resigned on: 30 June 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

DHAWAN, Andre Joseph

• Correspondence address: Pineacre, Virginia Avenue, Virginia Water, Surrey, GU25 4RY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 December 2002
• Resigned on: 6 June 2005
• Nationality: American
• Occupation: Manager

GEOGHEGAN, Francis Bernard

• Correspondence address: 20 Jubilee Street, Rugby, Warwickshire, CV21 2JJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 January 2007
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

HEMINGWAY, Michael Ian

• Correspondence address: 48 Meltham Road, Honley, Holmfirth, HD9 6HL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 July 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Technical Director

HUGHES, Michael John

• Correspondence address: Dunromin, Hook Road, Greywell, Hook, Hampshire, RG29 1BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 June 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JACQUES, Gary David Stephen

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 May 2012
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARDINE, Christopher Douglas

• Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 November 2002
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Financial Executive

LAGER, Andrew Michael George

• Correspondence address: Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 June 2018
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

LARSEN, Jessica Robin

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 11 May 2012
• Resigned on: 26 June 2013
• Nationality: New Zealander
• Country of residence: England
• Occupation: Hr Manager

LEE, Simon Mark

• Correspondence address: Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 26 January 2016
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOCKE, Matthew

• Correspondence address: 5 Nursery Road, Alresford, Hampshire, SO24 9JW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Certified Accountant

MORRIS, Stephen

• Correspondence address: 12 College Fields, Marlborough, Wiltshire, SN8 1UA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 June 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MOWBRAY, James Edward

• Correspondence address: Xylem Water Services Ltd, Jays Close, Viables Estate, Hampshire, England, RG22 4BA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 June 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATEL, Ravi

• Correspondence address: Xylem Water Services Ltd, Jays Close, Viables Estate, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 September 2015
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATEL, Ravi

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 December 2008
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUMARY, Andrew Simon

• Correspondence address: C/O Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 February 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SADLER, Ian

• Correspondence address: Water Process Limited, Jays Close, Viables Estate, Basingstoke, Hampshire, United Kingdom, RG22 4BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 May 2009
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SKILLING, Mark Roderick

• Correspondence address: Xylem Water Services Ltd, Jays Close, Viables Estate, Hampshire, England, RG22 4BA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 November 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

TOBITT, Nigel Derek Charles

• Correspondence address: Mill House, Knobcrook Road, Wimborne, Dorset, BH21 1NL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 July 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOMAR, Pushpendra Singh

• Correspondence address: Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England, GU14 8JE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 March 2016
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Site Manager

TURNER, Mark Andrew

• Correspondence address: Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 17 September 2019
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WEST, Barbara Ann

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 May 2012
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Benefits Manager

WOODHOUSE, Jeremy William

• Correspondence address: 50 Windy Arbour, Kenilworth, Warwickshire, CV8 2AS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2002
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Operations Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2002
• Resigned on: 1 November 2002