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 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
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 |