EDWARD BARBER (U.K.) LIMITED

Company number 01594821

37 officers / 34 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role: Secretary
• Appointed on: 1 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

O'GRADY, Grant William

• Correspondence address: 43 London Wall, London, United Kingdom, EC2M 5TF
• Role: Director
• Date of birth: February 1970
• Appointed on: 23 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

WISTORF, Henning Wolfgang

• Correspondence address: Freier Platz 10, Schaffhausen, Switzerland, 8200
• Role: Director
• Date of birth: January 1982
• Appointed on: 23 May 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Controller

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013

BAYLISS, Peter David

• Correspondence address: 6 Sylvester Road, Finchley, London, N2 8HN
• Role (Resigned): Secretary
• Appointed before: 23 September 1991
• Resigned on: 24 September 1992
• Nationality: British

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, United Kingdom, LS26 8UG
• Role (Resigned): Secretary
• Appointed on: 3 September 2010
• Resigned on: 16 December 2011

GRUNDY, Sophie Katherine

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Secretary
• Appointed on: 29 May 2013
• Resigned on: 1 March 2017

HORNE, Robin Richard

• Correspondence address: 33 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT
• Role (Resigned): Secretary
• Appointed on: 24 September 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Company Director

MARTIN, Terry

• Correspondence address: 18 Ashford Crescent, Enfield, Middlesex, EN3 7HU
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Opertations Controller

MATTHEWS, Darren Jon

• Correspondence address: 60 Whitemoor Drive, Monkspath, Shirley, West Midlands, B90 4UL
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 3 September 2010
• Nationality: British

RUSSELL, Caroline Anne

• Correspondence address: 14 Willian Road, Hitchin, Hertfordshire, SG4 0LR
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Accountant

VAN KOUTERIK, Johan

• Correspondence address: Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 4 September 1996
• Nationality: Dutch
• Occupation: Director Of Finance

BAYLISS, Peter David

• Correspondence address: 6 Sylvester Road, Finchley, London, N2 8HN
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 23 September 1991
• Resigned on: 24 September 1992
• Nationality: British
• Occupation: Company Director

BOARDMAN, Michael Stuart

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 September 2012
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATT, Nicholas William

• Correspondence address: Little Eaves 6, Farquhar Street, Hertford, Hertfordshire, SG14 3BP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 April 1999
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAWLEY, Andrew

• Correspondence address: C/O Hindle Valves, Victoria Road, Leeds, West Yorkshire, LS11 5UG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 September 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FEW, John

• Correspondence address: 1 Pentyre Avenue, Edmonton, London, N18 1BL
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 23 September 1991
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Company Director

GODFREY, Saul Gideon

• Correspondence address: 12 Charwood Close, Shenley, Hertfordshire, United Kingdom, WD7 9LH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 March 2010
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOBBELINK, Franciscus Gerhardus

• Correspondence address: Nitertweg 13, 7282 Pv Losser, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 May 1993
• Resigned on: 4 February 1994
• Nationality: Dutch
• Occupation: Managing Director

HORNE, Robin Richard

• Correspondence address: 33 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 23 September 1991
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Company Director

LANE, William Robert

• Correspondence address: 10 Westmeade Close, Cheshunt, Hertfordshire, EN7 6JP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 23 September 1991
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Company Director

MACKEY, Damian

• Correspondence address: 18 Clinton Road, Penarth, South Glamorgan, CF64 3JD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 July 2007
• Resigned on: 4 March 2010
• Nationality: Australian
• Occupation: Managing Director

MCAVOY, Kenneth James

• Correspondence address: 2 Hearthstone Place, Andover Massachusetts 01810, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 14 May 1993
• Resigned on: 4 September 1996
• Nationality: American
• Occupation: Chief Financial Officer

MCKENDRY, Francis James

• Correspondence address: 26/28 Avenue Raymond Poincarre, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 2008
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: France
• Occupation: Financial Executive

MEAD, Robert Peter

• Correspondence address: 2220 Ocean Boulevard, PO BOX 758, Rye Beach, New Hampshire 03871, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 September 1996
• Resigned on: 9 November 2001
• Nationality: Us Citizen
• Occupation: Company President

MEERSSCHAERT, Ronald Jan Martin Maria

• Correspondence address: Notarisappel 4, 6922 Ad Duiven, Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 June 1994
• Resigned on: 4 September 1996
• Nationality: Dutch
• Occupation: Controller

MEYER, Philippe Claude Dominique

• Correspondence address: 1 Place Du Chateau, Vandeleville, France, 54115
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 September 1996
• Resigned on: 10 February 2005
• Nationality: French
• Occupation: Company Executive

NICHOLAS, David Charles

• Correspondence address: Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 October 1994
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Director

POLINE, Olivier Pierre

• Correspondence address: 30 Allee Du Chateau, 69780 Mioms, France
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 July 2007
• Resigned on: 11 December 2007
• Nationality: French
• Occupation: Chief Finance Officer

SWARTZ, Mark Howard

• Correspondence address: One Tyco Park, Exeter, New Hampshire, Usa, NH03833
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 September 1996
• Resigned on: 14 April 2000
• Nationality: American
• Occupation: Chief Financial Officer

TAPSIK, Marek

• Correspondence address: 290/26, Kyselska, Bilina, Czech Republic, 41801
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 November 2015
• Resigned on: 23 May 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: 29 September 2012
• Resigned on: 28 April 2017
• Nationality: German
• Country of residence: France
• Occupation: Regional Controller Tyco Flow Control Emea

USHER-SMITH, Jon Julian

• Correspondence address: Bedwell Lodge Farm, Cucumber Lane Essendon, Hatfield, Hertfordshire, AL9 6JB
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 23 September 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Chairman & Managing Director

VAN KOUTERIK, Johan

• Correspondence address: Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 May 1993
• Resigned on: 4 September 1996
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Of Finance