WATTS INDUSTRIES UK LIMITED

Company number 02642521

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28 officers / 25 resignations

GIVERDON, Olivier Paul Jean

Correspondence address
Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands
Role Active
Secretary
Appointed on
9 December 2016

GIVERDON, Olivier Paul Jean

Correspondence address
Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands
Role Active
Director
Date of birth
January 1978
Appointed on
17 May 2016
Nationality
French
Country of residence
Netherlands
Occupation
Director

WOOD, Nigel Paul

Correspondence address
Broadhaven, Tram Lane, Llanfrechfa, Cwmbran, Torfaen, Wales, NP44 8AF
Role Active
Director
Date of birth
March 1966
Appointed on
9 December 2016
Nationality
British
Country of residence
Wales
Occupation
Director

ALLAN, Jeffrey Glenn

Correspondence address
1214 St Regis Drive, Irving, Tx 75038-0000, Usa
Role Resigned
Secretary
Appointed on
30 July 2013
Resigned on
28 October 2013

DAVIES, Roger

Correspondence address
Whitneys Farm House Parsonage Lane, Ombersley, Droitwich, Worcestershire, WR9 0HP
Role Resigned
Secretary
Appointed on
4 May 2005
Resigned on
6 May 2005

HORNE, Robin Richard

Correspondence address
33 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT
Role Resigned
Secretary
Appointed on
16 November 1993
Resigned on
30 April 1995

KIESOUW, Alexander Sebastian

Correspondence address
Grosvenor Business Park, Enterprise Way, Vale Park, Evesham, Worcestershire, England, WR11 1GA
Role Resigned
Secretary
Appointed on
4 March 2010
Resigned on
30 July 2013

PRUIM, Cornelis Hendrik

Correspondence address
Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8YX
Role Resigned
Secretary
Appointed on
28 October 2013
Resigned on
9 December 2016

RUSSELL, Caroline Anne

Correspondence address
14 Willian Road, Hitchin, Hertfordshire, SG4 0LR
Role Resigned
Secretary
Appointed on
18 April 1995
Resigned on
29 July 1996

VAN KOUTERIK, Johan

Correspondence address
Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
Role Resigned
Secretary
Appointed on
17 October 1991
Resigned on
4 March 2010

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
3 September 1991
Resigned on
17 October 1991

ADAMS, Steve John

Correspondence address
149 Cozens Road, Ware, Hertfordshire, SG12 7JB
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 August 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLAN, Jeffrey Glenn

Correspondence address
1214 St Regis Drive, Irving, Tx 75038-0000, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 July 2013
Resigned on
28 October 2013
Nationality
American
Country of residence
Usa
Occupation
Vice President Of Finance

CAWTE, John Dennis

Correspondence address
Tigh An Rhu, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
Role Resigned
Director
Date of birth
February 1951
Appointed on
18 March 2005
Resigned on
30 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

FAIRS, John

Correspondence address
Crieff House, Bilsworth, Northamptonshire, NN7 8BZ
Role Resigned
Director
Date of birth
October 1942
Appointed on
29 July 1996
Resigned on
15 October 2001
Nationality
British
Occupation
European Managing Director

HATTON, Paul Martin

Correspondence address
Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8YX
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 January 2014
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Vice President Emerging Markets

HOBBELINK, Franciscus Gerhardus

Correspondence address
Nitertweg 13, 7282 Pv Losser, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 October 1991
Resigned on
4 February 1994
Nationality
Dutch
Occupation
Managing Director

KIESOUW, Alexander Sebastian

Correspondence address
Grosvenor Business Park, Enterprise Way, Vale Park, Evesham, Worcestershire, England, WR11 1GA
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 March 2010
Resigned on
30 July 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

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
29 July 1996
Nationality
British
Occupation
Director

OBAFEMI, Gboyega

Correspondence address
68 Caterham Drive, Old Coulsdon, Surrey, England, CR5 1JH
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 December 2015
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHIPPS, Grant Edwin

Correspondence address
12 Smith Barry Crescent, Upper Rissington, Cheltenham, Gloucestershire, GL54 2NQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 October 2001
Resigned on
18 March 2005
Nationality
British
Occupation
Managing Director

PHYTHIAN, Stuart

Correspondence address
"Rosie Lee", Spring Lane, Yelden, Bedfordshire, England, MK44 1AT
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 May 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Director

PRUIM, Cornelis Hendrik

Correspondence address
Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8YX
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 October 2013
Resigned on
9 December 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vice President Of Finance

SANCHEZ, Mario

Correspondence address
68 Daam Fokkemalaan, 3818 Kg Amersfoort, Netherlands
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 July 2013
Resigned on
1 March 2016
Nationality
American
Country of residence
Netherlands
Occupation
Company Director

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 on
16 November 1993
Resigned on
25 November 1994
Nationality
British
Occupation
Managing Director

VAN BERGEN, Richard Antonius Cornelis

Correspondence address
Venloonstraat 3, 5175 Cb Loon Op Zand, Netherlands
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 March 2016
Resigned on
10 October 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN KOUTERIK, Johan

Correspondence address
Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 October 1991
Resigned on
4 March 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Financial Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
3 September 1991
Resigned on
17 October 1991