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PENTAIR UK GROUP LIMITED

Company number 04546395

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Officers: 18 officers / 16 resignations

O'GRADY, Grant William

Correspondence address
43 London Wall, London, United Kingdom, EC2M 5TF
Role
Director
Date of birth
February 1970
Appointed on
12 April 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

ROHR, Corinna

Correspondence address
Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
Role
Director
Date of birth
September 1971
Appointed on
11 July 2019
Nationality
German
Country of residence
Germany
Occupation
Tax Manager Finance

AINSWORTH, Louis Lynde

Correspondence address
3916 Kipling Avenue S, St Louis Park, Minnesota 55416, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
20 March 2003
Resigned on
30 July 2010
Nationality
American
Occupation
Executive

STOKOE, Douglas Mckerrow

Correspondence address
18 Mendlesham, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 2QG
Role Resigned
Secretary
Appointed on
10 November 2005
Resigned on
16 June 2009
Nationality
British

EVERSECRETARY LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

LUDGATE SECRETARIAL SERVICES LTD

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Secretary
Appointed on
26 September 2002
Resigned on
20 March 2003

AINSWORTH, Louis Lynde

Correspondence address
3916 Kipling Avenue S, St Louis Park, Minnesota 55416, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
20 March 2003
Resigned on
30 July 2010
Nationality
American
Country of residence
United States
Occupation
Executive

DESSING, Peter Bernard

Correspondence address
Im Rennich 5, Karlsruhe, 76227, Germany
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 March 2003
Resigned on
8 April 2009
Nationality
American
Occupation
Manager

LAGESON, Angela Dee

Correspondence address
Unit 4, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 April 2010
Resigned on
28 September 2015
Nationality
United States
Country of residence
Usa
Occupation
General Counsel

MARTIN, David

Correspondence address
Unit 4 Grovelands Business Centre,, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 September 2015
Resigned on
21 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MEYER, Michael Gerald

Correspondence address
Unit 4, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 March 2003
Resigned on
28 September 2015
Nationality
American
Country of residence
United States
Occupation
Treasurer

PHILIPPI, Jochen

Correspondence address
Feldbergstrasse 6, Niefern Oschelbronn, 75223, Germany
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 March 2003
Resigned on
31 August 2009
Nationality
German
Occupation
Director

TAPSIK, Marek

Correspondence address
290/26, Kyselska, Bilina, Czech Republic, 41801
Role Resigned
Director
Date of birth
June 1974
Appointed on
28 September 2015
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
7 October 2015
Resigned on
28 April 2017
Nationality
German
Country of residence
France
Occupation
Regional Controller Pentair Flow Control Emea

WISTORF, Henning Wolfgang

Correspondence address
Freierplatz 10, Schaffhausen, 8200, Switzerland
Role Resigned
Director
Date of birth
January 1982
Appointed on
12 April 2018
Resigned on
11 July 2019
Nationality
German
Country of residence
Switzerland
Occupation
Financial Controller

ZUBINSKI, Roman

Correspondence address
Unit 4, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE
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

LUDGATE NOMINEES LIMITED

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Director
Appointed on
26 September 2002
Resigned on
20 March 2003

LUDGATE SECRETARIAL SERVICES LTD

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Director
Appointed on
26 September 2002
Resigned on
20 March 2003