WATTS INDUSTRIES UK LIMITED

Company number 02642521

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Accountant

VAN KOUTERIK, Johan

• Correspondence address: Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
• Role (Resigned): Secretary
• Appointed on: 17 October 1991
• Resigned on: 4 March 2010
• Nationality: Dutch
• Occupation: Financial Director

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