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GRUNDFOS SERVICE LIMITED

Company number 02028784

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Officers: 34 officers / 30 resignations

KELLY, Tracey

Correspondence address
Beswick House, Green Fold Way, Leigh, Lancashire, England, WN7 3XJ
Role
Secretary
Appointed on
4 June 2015

COLOMBO, Angelo

Correspondence address
C/O Grundfos Pompe Italia S.R.L., Via Gran Sasso 4, It-20060 Truccazzano (Milano), Italy
Role
Director
Date of birth
December 1963
Appointed on
10 January 2017
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

DAVIES, Alun

Correspondence address
Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TL
Role
Director
Date of birth
April 1960
Appointed on
4 April 2012
Nationality
British
Country of residence
Wales
Occupation
Strategic Business Director

HANSEN, Hans Jorgen

Correspondence address
C/O Grundfos Pumpen Vertrieb Ges.M.B.H, Grundfosstrasse 2, 5082 Grodig, Austria
Role
Director
Date of birth
September 1956
Appointed on
4 June 2015
Nationality
Austrian
Country of residence
Austria
Occupation
Accountant

ALMOND, Lesley

Correspondence address
9 Mount Pleasant, Stoke Goldington, MK16 8LL
Role Resigned
Secretary
Appointed on
2 June 2003
Resigned on
13 April 2004
Nationality
British

ALMOND, Lesley

Correspondence address
9 Mount Pleasant, Stoke Goldington, MK16 8LL
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
16 September 2002
Nationality
British

CAHILL, Paul

Correspondence address
5 Coots Close, Buckingham, Buckinghamshire, MK18 7EL
Role Resigned
Secretary
Appointed on
13 April 2004
Resigned on
3 February 2006
Nationality
British
Occupation
Accountant

ELLIS, Caroline

Correspondence address
Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TL
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
12 January 2015

ELLIS, Caroline

Correspondence address
Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TL
Role Resigned
Secretary
Appointed on
12 January 2010
Resigned on
1 January 2012
Nationality
British

ELLIS, Caroline

Correspondence address
5 Bakers Walk, Weston Turville, Aylesbury, Buckinghamshire, HP22 5YW
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
22 February 2008
Nationality
British

HILL, Tammie

Correspondence address
Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TL
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
31 August 2012

JANKOVENKO, Ana

Correspondence address
Kriviu 5-19/Baltasis Sk6. 12-19, Vilnius, Lithuania, LT01209
Role Resigned
Secretary
Appointed on
22 February 2008
Resigned on
1 December 2008
Nationality
Lithuanian

MATTHEWS, Jakina

Correspondence address
48 Milton Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 5BH
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
12 January 2010
Nationality
British
Occupation
Finance Manager

PELTOLA, Lauri Tapio

Correspondence address
3 Denbigh Gardens, Richmond, Surrey, TW10 6EN
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
1 June 2000
Nationality
British

TYLER WADDINGTON, Clair

Correspondence address
The Gables Old Watlingst, Flamstead, Hertfordshire, AL3 8HL
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
2 June 2003
Nationality
British
Occupation
Chartered Accountant

WAKEFIELD, Patricia Ann

Correspondence address
20 Frampton End Road, Frampton Cotterell, Bristol, Avon, BS17 2JZ
Role Resigned
Secretary
Appointed before
17 June 1991
Resigned on
30 June 1997
Nationality
British

BENINI, Marco

Correspondence address
Grundfos House, Grovebury Road, Leighton Buzzard, Beds, LU7 4TL
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 November 2009
Resigned on
9 May 2014
Nationality
Italian
Country of residence
Italy
Occupation
Finance Manager

BURROWS, Philip Russell

Correspondence address
Tamarisks Symn Lane, Wotton Under Edge, Gloucestershire, GL12 7BD
Role Resigned
Director
Date of birth
March 1951
Appointed before
17 June 1991
Resigned on
1 June 2000
Nationality
British
Occupation
Engineer

COOPER, Duncan Stanford

Correspondence address
The Stables Overstone Court, Overstone Road Withybrook, Coventry, West Midlands, CV7 9LU
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 June 2000
Resigned on
9 May 2014
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Caroline

Correspondence address
Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TL
Role Resigned
Director
Date of birth
December 1975
Appointed on
9 May 2014
Resigned on
12 January 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOTTS, Derek

Correspondence address
36 Rosemoor Drive, Northampton, NN4 0XD
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 March 2001
Resigned on
13 April 2004
Nationality
British
Occupation
Director

JOHANSEN, Morten Gregers

Correspondence address
Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TL
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 February 2013
Resigned on
19 October 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Marine Engineer

JORGENSEN, Torben

Correspondence address
Rah0jen 14 Stavtrup, Viby J Dk 8260, Denmark, FOREIGN
Role Resigned
Director
Date of birth
February 1962
Appointed on
7 March 2001
Resigned on
31 December 2008
Nationality
Danish
Occupation
Finance

KANKAALA, Kaarlo

Correspondence address
Terhitie 15, Vantaa, Finland, 01350, Finland, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
30 June 1997
Resigned on
1 June 2000
Nationality
Finnish
Occupation
Director

KNIGHT, Neville Stanley

Correspondence address
15 Heathcote Drive, Coalpit Heath, Bristol, Avon, BS17 2PT
Role Resigned
Director
Date of birth
May 1938
Appointed before
17 June 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Engineer

MADSEN, Keld Fensten

Correspondence address
Fennebakken 279, Viborg, Dk8800, Denmark
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 June 2000
Resigned on
7 March 2001
Nationality
Danish
Occupation
Vp Of Marketing

SARLIN-WIKSTROM, Margaretha

Correspondence address
Sarkiniementie 12 A 2, 00210 Helsinki, Finland, FOREIGN
Role Resigned
Director
Date of birth
May 1934
Appointed on
30 June 1997
Resigned on
1 June 2000
Nationality
Finnish
Occupation
Director

SHERLOCK, Sydney Allan

Correspondence address
36 Farmstead Rise, Haxby, York, YO3 3LL
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 October 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Branch Manager Eng

SORENSEN, Claus Borup

Correspondence address
Paridisbakken 6, Silkeborg, 8600, Denmark
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2000
Resigned on
7 March 2001
Nationality
Danish
Occupation
Finance Manager

VARIS, Martti

Correspondence address
Kaivokselante 3-5 Vantaa, Helsinki, Finland
Role Resigned
Director
Date of birth
June 1945
Appointed before
17 June 1991
Resigned on
1 June 2000
Nationality
Finnish
Occupation
Engineer

WAKEFIELD, Patricia Ann

Correspondence address
20 Frampton End Road, Frampton Cotterell, Bristol, Avon, BS17 2JZ
Role Resigned
Director
Date of birth
May 1944
Appointed before
17 June 1991
Resigned on
31 July 1999
Nationality
British
Occupation
Secretary

WAKEFIELD, Peter John

Correspondence address
20 Frampton End Road, Frampton Cotterell, Bristol, Avon, BS17 2JZ
Role Resigned
Director
Date of birth
July 1937
Appointed before
17 June 1991
Resigned on
31 July 1999
Nationality
British
Occupation
Director

WIKSTROM, Henrik Mikael

Correspondence address
Hackjarvsvagen 5, Esbo 02820, Finland, FOREIGN
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 June 1997
Resigned on
1 June 2000
Nationality
Finnish
Occupation
Director

WOODHOUSE, Michael Derek

Correspondence address
147 Bridgnorth Road, Stourton, Stourbridge, South Staffordshire, DY7 6RY
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 July 1998
Resigned on
1 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director