YSI (UK) LIMITED - FARNBOROUGH


Overview

YSI (UK) LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
YSI (UK) LIMITED was incorporated 47 years ago on 03/09/1976 and has the registered number: 01275878. The accounts status is SMALL.

YSI (UK) LIMITED - FARNBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

XYLEM WATER SERVICES LTD
106 HAWLEY LANE
FARNBOROUGH
HANTS
GU14 8JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

XYLEM WATER SERVICES LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA IRENA BERTRAND Dec 1962 British Director 2015-09-30 CURRENT
MR IAN LESTER THOMPSON Feb 1968 British Director 2015-09-30 CURRENT
MRS LINDA MARGARET FRAWLEY Secretary 2015-09-30 CURRENT
RICHARD J OMLOR Mar 1957 American Director 2000-01-01 UNTIL 2012-02-29 RESIGNED
GUILDFORD CITY SECRETARIES LIMITED Corporate Secretary 1994-01-31 UNTIL 2007-01-02 RESIGNED
JANE MAY HARRINGTON May 1958 British Director 1994-01-31 UNTIL 2007-01-31 RESIGNED
MR IAN COWIE Jun 1948 British Director 1994-01-31 UNTIL 1996-03-31 RESIGNED
JANE MAY HARRINGTON May 1958 British Secretary 1993-04-08 UNTIL 1993-05-11 RESIGNED
KATRINA MARSDEN PAYNE British Secretary 2014-02-18 UNTIL 2015-07-21 RESIGNED
JOHN BRYAN YORKE ELLIOTT May 1951 British Secretary 2007-04-05 UNTIL 2014-02-18 RESIGNED
MR ALAN PENDREY Aug 1947 British Secretary RESIGNED
CARA BRADLEY British Secretary 2012-11-07 UNTIL 2015-09-30 RESIGNED
JONATHAN FRANCIS WATCHAM May 1943 British Director 2006-07-01 UNTIL 2012-02-29 RESIGNED
CHRISTOPHER MARK PLOWS May 1962 British Director 1997-09-12 UNTIL 2006-06-30 RESIGNED
MR ALAN PENDREY Aug 1947 British Director RESIGNED
MR RONALD GEIS Oct 1967 American Director 2012-02-29 UNTIL 2017-12-31 RESIGNED
MR RAINER PAUL FRIEDRICH ROEHRIG Sep 1970 German Director 2012-02-29 UNTIL 2017-08-10 RESIGNED
GAYLE ROMINGER May 1953 American Director 2004-12-31 UNTIL 2012-02-29 RESIGNED
MALTE VON MATTHIESSEN Dec 1941 American Director RESIGNED
MR CHRISTOPHER ROBERT MCINTIRE Jan 1964 American Director 2012-02-29 UNTIL 2015-09-30 RESIGNED
JAMES S SMITH JUNIOR Mar 1939 American Director 1994-01-31 UNTIL 1998-12-31 RESIGNED
MALCOLM EDWIN SIBBALD Aug 1942 British Director 1994-01-31 UNTIL 2000-04-28 RESIGNED
LEON R ERDMAN Aug 1950 American Director RESIGNED
LAWRENCE JOHN ASHFORD Aug 1941 British Director RESIGNED
MARTIN ANDREW HURL Dec 1963 British Director 2004-03-24 UNTIL 2006-06-30 RESIGNED
MR MICHAEL EDWARD BANKS Nov 1949 British Director 2015-09-30 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xylem Water Holdings Ltd 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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