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henning wistorf

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WISTORF, Henning Wolfgang
Nationality: German
Address: 8200, Switzerland

SUDMO (UK) LIMITED
02599802
LIVE
Date Incorporated:

O'GRADY, Grant William
Director - Active
Appointed: 2018-04-30

ROHR, Corinna
Director - Active
Appointed: 2019-07-11

BOARDMAN, Michael Stuart
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-11-17

DOESCHOT, Bernard Hendrikus Franciscus Ten
Director - Resigned
Appointed: 2005-04-18
Resigned: 2009-12-01

HOLTERMAN, Menno Martijn
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-05-12

HUMBERT, John Peter
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-05-01

KNUTTEL, Maarten
Director - Resigned
Appointed: 2002-10-07
Resigned: 2005-04-18

KUIPERS, Rene Johannes Henricus
Director - Resigned
Appointed: 1999-04-26
Resigned: 2009-12-01

LAGESON, Angela Dee
Director - Resigned
Appointed: 2011-05-12
Resigned: 2014-03-01

MCDONALD SCOTT, Ian
Director - Resigned
Appointed: 1993-07-24
Resigned: 2002-10-04

RUIJTENBERG, Antonie
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-03-01

SCHLEICHER, Karl Hans
Director - Resigned
Appointed: 1993-07-24
Resigned: 1999-04-26

SCHLEICHER, Karl Josef
Director - Resigned
Appointed: 1991-04-09
Resigned: 1993-07-24

TAPSIK, Marek
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-04-30

TAYLOR, Anthony Byron
Director - Resigned
Appointed: 1991-04-09
Resigned: 1993-07-24

TIMMS, Alexander
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-04-28

TOFFOLO, Tommaso
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-04-28

ZUBINSKI, Roman
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-04-30

PENTAIR WATER PROCES TECHNOLOGIE HOLDING B.V.
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-03-01

GRUNDY, Sophie Katherine
Secretary - Resigned
Appointed: 2014-03-30
Resigned: 2017-03-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2013-12-31
Resigned: 2014-03-01

SLC CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-02-21
Resigned: 2013-06-12

WALGATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-04-09
Resigned: 2003-02-21

PENTAIR UK HOLDINGS LIMITED
08840081
LIVE
Date Incorporated:

O'GRADY, Grant William
Director - Active
Appointed: 2018-04-30

ROHR, Corinna
Director - Active
Appointed: 2019-07-11

SMYTH, Andrew Gary
Director - Active
Appointed: 2017-07-01

BOARDMAN, Michael Stuart
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-11-17

OSTER, Christopher
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-04-28

ROOSE, Isabelle
Director - Resigned
Appointed: 2014-01-10
Resigned: 2016-05-01

TAPSIK, Marek
Director - Resigned
Appointed: 2016-05-01
Resigned: 2018-04-30

TOFFOLO, Tommaso
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-04-28

ZUBINSKI, Roman
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-04-30

ROOSE, Isabelle
Secretary - Resigned
Appointed: 2014-01-10
Resigned: 2016-05-01

TAPSIK, Marek
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-04-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-06-11
Resigned: 2019-10-07

PENTAIR UK GROUP LIMITED
04546395
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-12

O'GRADY, Grant William
Director - Expired
Appointed: 2018-04-12

ROHR, Corinna
Director - Expired
Appointed: 2019-07-11

AINSWORTH, Louis Lynde
Director - Resigned
Appointed: 2003-03-20
Resigned: 2010-07-30

DESSING, Peter Bernard
Director - Resigned
Appointed: 2003-03-20
Resigned: 2009-04-08

LAGESON, Angela Dee
Director - Resigned
Appointed: 2010-04-30
Resigned: 2015-09-28

MARTIN, David
Director - Resigned
Appointed: 2015-09-28
Resigned: 2018-05-21

MEYER, Michael Gerald
Director - Resigned
Appointed: 2003-03-20
Resigned: 2015-09-28

PHILIPPI, Jochen
Director - Resigned
Appointed: 2003-03-20
Resigned: 2009-08-31

TAPSIK, Marek
Director - Resigned
Appointed: 2015-09-28
Resigned: 2018-04-30

TOFFOLO, Tommaso
Director - Resigned
Appointed: 2015-10-07
Resigned: 2017-04-28

ZUBINSKI, Roman
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-04-30

LUDGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-26
Resigned: 2003-03-20

LUDGATE SECRETARIAL SERVICES LTD
Director - Resigned
Appointed: 2002-09-26
Resigned: 2003-03-20

AINSWORTH, Louis Lynde
Secretary - Resigned
Appointed: 2003-03-20
Resigned: 2010-07-30

STOKOE, Douglas Mckerrow
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2009-06-16

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2019-10-07

LUDGATE SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2003-03-20

PENTAIR TUBING LIMITED
00223955
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-23

O'GRADY, Grant William
Director - Expired
Appointed: 2018-05-02

ROHR, Corinna
Director - Expired
Appointed: 2019-07-11

ALPHONSUS, Anton Bernard
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-05-29

BAKER, Richard Allan
Director - Resigned
Appointed:
Resigned: 1997-01-31

BAVERSTOCK, Roy
Director - Resigned
Appointed:
Resigned: 1991-11-06

BELL, Andrew John
Director - Resigned
Appointed:
Resigned: 1992-12-21

BOARDMAN, Michael Stuart
Director - Resigned
Appointed: 2012-09-29
Resigned: 2015-11-17

BOLDISON, Alison
Director - Resigned
Appointed: 2006-10-13
Resigned: 2011-12-16

BOWIE, Andrew
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-05-29

CARTWRIGHT, Ralph Graham
Director - Resigned
Appointed:
Resigned: 1999-07-07

DURN, Alan Charles Vincent
Director - Resigned
Appointed: 2000-02-16
Resigned: 2006-10-13

FRANCIS, Carl Douglas
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-05-17

GRIGG, Roger
Director - Resigned
Appointed: 1999-09-17
Resigned: 2004-11-12

GROOM, Peter John
Director - Resigned
Appointed:
Resigned: 1993-09-30

HURST, Michael John
Director - Resigned
Appointed:
Resigned: 1997-10-20

JONES, Maurice Edgar
Director - Resigned
Appointed: 1997-01-09
Resigned: 1997-10-31

JONES, Robert Walker
Director - Resigned
Appointed: 1998-06-11
Resigned: 1999-07-07

LOYNES, Stephen Richard
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-07-07

MCFARLANE, Donald Dennis
Director - Resigned
Appointed:
Resigned: 1992-05-31

MCKENDRY, Francis James
Director - Resigned
Appointed: 2006-10-13
Resigned: 2012-09-29

MEYER, Philippe Claude Dominique
Director - Resigned
Appointed: 1999-05-17
Resigned: 2002-08-09

NICHOLAS, David Charles
Director - Resigned
Appointed: 1999-05-17
Resigned: 2003-12-22

TANKARD, Christopher Richard
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-01-29

TAPSIK, Marek
Director - Resigned
Appointed: 2015-11-18
Resigned: 2018-05-02

TOFFOLO, Tommaso
Director - Resigned
Appointed: 2012-09-29
Resigned: 2017-05-01

TURNBULL, Nicholas Vincent
Director - Resigned
Appointed: 1992-11-26
Resigned: 1997-05-23

WHITING, Peter
Director - Resigned
Appointed: 1997-05-23
Resigned: 1999-07-07

WOOD, Terence
Director - Resigned
Appointed:
Resigned: 1993-08-31

ZUBINSKI, Roman
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-05-02

ALPHONSUS, Anton Bernard
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2013-05-29

BOLDISON, Alison
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2011-12-16

GRUNDY, Sophie Katherine
Secretary - Resigned
Appointed: 2013-05-29
Resigned: 2017-05-01

LATHAM, Graham Charles Mason
Secretary - Resigned
Appointed: 1999-05-17
Resigned: 2007-09-30

ROGERS, Michael John
Secretary - Resigned
Appointed:
Resigned: 1999-07-07

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-05-01
Resigned: 2019-10-07

VAKI SCOTLAND LTD
SC515538
LIVE
Date Incorporated:

BECKLEY, Brian Mark
Director - Active
Appointed: 2019-12-17

THROOP, Emily Dunn
Director - Active
Appointed: 2019-12-17

VALCHEV, Nikolay Dimitrov
Director - Active
Appointed: 2019-12-17

JARRON, David
Director - Resigned
Appointed: 2015-09-14
Resigned: 2016-11-02

O'GRADY, Grant William
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-17

ROHR, Corinna
Director - Resigned
Appointed: 2019-07-11
Resigned: 2019-12-17

TAPSIK, Marek
Director - Resigned
Appointed: 2016-11-02
Resigned: 2018-04-30

EDWARD BARBER (U.K.) LIMITED
01594821
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-27

O'GRADY, Grant William
Director - Expired
Appointed: 2018-05-23

BAYLISS, Peter David
Director - Resigned
Appointed:
Resigned: 1992-09-24

BOARDMAN, Michael Stuart
Director - Resigned
Appointed: 2012-09-29
Resigned: 2015-11-17

BOWIE, Andrew
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-05-29

CATT, Nicholas William
Director - Resigned
Appointed: 1999-04-06
Resigned: 2007-07-13

CAWLEY, Andrew
Director - Resigned
Appointed: 2010-09-03
Resigned: 2011-12-16

FEW, John
Director - Resigned
Appointed:
Resigned: 1993-05-14

GODFREY, Saul Gideon
Director - Resigned
Appointed: 2010-03-15
Resigned: 2010-09-03

HOBBELINK, Franciscus Gerhardus
Director - Resigned
Appointed: 1993-05-14
Resigned: 1994-02-04

HORNE, Robin Richard
Director - Resigned
Appointed:
Resigned: 1993-05-14

LANE, William Robert
Director - Resigned
Appointed:
Resigned: 1993-05-14

MACKEY, Damian
Director - Resigned
Appointed: 2007-07-27
Resigned: 2010-03-04

MCAVOY, Kenneth James
Director - Resigned
Appointed: 1993-05-14
Resigned: 1996-09-04

MCKENDRY, Francis James
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-09-29

MEAD, Robert Peter
Director - Resigned
Appointed: 1996-09-04
Resigned: 2001-11-09

MEERSSCHAERT, Ronald Jan Martin Maria
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-09-04

MEYER, Philippe Claude Dominique
Director - Resigned
Appointed: 1996-09-04
Resigned: 2005-02-10

NICHOLAS, David Charles
Director - Resigned
Appointed: 1994-10-05
Resigned: 2003-12-22

POLINE, Olivier Pierre
Director - Resigned
Appointed: 2007-07-16
Resigned: 2007-12-11

SWARTZ, Mark Howard
Director - Resigned
Appointed: 1996-09-04
Resigned: 2000-04-14

TAPSIK, Marek
Director - Resigned
Appointed: 2015-11-18
Resigned: 2018-05-23

TOFFOLO, Tommaso
Director - Resigned
Appointed: 2012-09-29
Resigned: 2017-04-28

USHER-SMITH, Jon Julian
Director - Resigned
Appointed:
Resigned: 1994-11-25

VAN KOUTERIK, Johan
Director - Resigned
Appointed: 1993-05-14
Resigned: 1996-09-04

VAN OOIJEN, Jan Roelf
Director - Resigned
Appointed: 2007-07-27
Resigned: 2010-09-03

ZUBINSKI, Roman
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-05-23

EVERSECRETARY LIMITED
Secretary - Expired
Appointed: 2017-03-01

ALPHONSUS, Anton Bernard
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2013-05-29

BAYLISS, Peter David
Secretary - Resigned
Appointed:
Resigned: 1992-09-24

BOLDISON, Alison
Secretary - Resigned
Appointed: 2010-09-03
Resigned: 2011-12-16

GRUNDY, Sophie Katherine
Secretary - Resigned
Appointed: 2013-05-29
Resigned: 2017-03-01

HORNE, Robin Richard
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1995-04-30

MARTIN, Terry
Secretary - Resigned
Appointed: 2000-04-30
Resigned: 2005-12-09

MATTHEWS, Darren Jon
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2010-09-03

RUSSELL, Caroline Anne
Secretary - Resigned
Appointed: 1995-04-18
Resigned: 2000-04-30

VAN KOUTERIK, Johan
Secretary - Resigned
Appointed: 1993-05-14
Resigned: 1996-09-04

HYPRO EU LIMITED
02571559
LIVE
Date Incorporated:

O'GRADY, Grant William
Director - Active
Appointed: 2018-06-21

ROHR, Corinna
Director - Active
Appointed: 2019-07-11

ABBOTT, Douglas James
Director - Resigned
Appointed:
Resigned: 1993-08-31

CAMPBELL, Mark
Director - Resigned
Appointed: 2000-01-10
Resigned: 2019-09-06

CASTELL, John Arthur Backhouse
Director - Resigned
Appointed:
Resigned: 1999-07-29

DICKHAUS, Stephen
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-02-01

EVERINGTON, Nicholas
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-03-31

GOUSSE, Guillaume Stéphane
Director - Resigned
Appointed: 2018-06-21
Resigned: 2019-12-20

HAWORTH, David Vernon
Director - Resigned
Appointed:
Resigned: 1997-07-07

JASINSKI, Richard Alan
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-06-15

JORGENSEN, Donald
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-11-15

KING, Arne Paul
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-04-01

KINGDON, Desdra Susan
Director - Resigned
Appointed: 1996-12-20
Resigned: 2001-03-30

MACLENNAN, Donald Alexander
Director - Resigned
Appointed: 1993-09-28
Resigned: 1994-07-07

MARKS, Lee
Director - Resigned
Appointed: 2000-01-10
Resigned: 2006-01-01

MASSIE, David Laurence, The Estate Of
Director - Resigned
Appointed: 1994-07-07
Resigned: 1999-12-30

MESCHKE, Paul Frederick
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-09-18

PRIOR, David Gifford Leathes, Lord Prior Of Brampton
Director - Resigned
Appointed:
Resigned: 1999-12-30

SUTTON, Ian Timothy
Director - Resigned
Appointed: 1994-07-19
Resigned: 1999-12-30

SWAN, Trevor William Bartlett
Director - Resigned
Appointed: 1994-08-08
Resigned: 1999-12-30

VYSE, Richard James
Director - Resigned
Appointed:
Resigned: 1996-11-15

WANNER JNR, William Franklin
Director - Resigned
Appointed: 1994-07-07
Resigned: 1999-12-30

WILKINSON, Geoffrey Charles George
Director - Resigned
Appointed:
Resigned: 1994-07-07

WIPSON, David Christopher
Director - Resigned
Appointed: 2004-11-15
Resigned: 2011-11-25

ZYTYNSKI, Zbigniew Janusz
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-12-30

CAMPBELL, Mark
Secretary - Resigned
Appointed: 2001-06-07
Resigned: 2019-09-06

KINGDON, Desdra Susan
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 2001-03-30

VYSE, Richard James
Secretary - Resigned
Appointed:
Resigned: 1996-11-15

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