Company information:
Xylem Water Solutions Uk Holdings Limited (No: 04464243)
Address: PRIVATE ROAD 1, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2AN, UNITED KINGDOM
Status: Active
Incorporated: 19-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: LAURIE JAMES BENTLEY ( DOB: Dec-1982 From: Jan-2021 )
Current Director: LAURIE JAMES BENTLEY ( DOB: Dec-1982 From: Jan-2021 )
Current Director: CLAIRE JANE RHODES ( DOB: Apr-1972 From: Oct-2018 )
Current Secretary: NICOLA ANNE TANCRED ( From: Dec-2018 )
Resigned Director: IAN LOUIS CLINTON ( DOB: Jul-1961 From: Oct-2011 To: Jun-2013 )
Resigned Director: PAUL DAVIES ( DOB: Feb-1957 From: Jul-2006 To: Oct-2011 )
Resigned Director: ANDREW DE CICCO ( DOB: Oct-1947 From: Dec-2003 To: Mar-2009 )
Resigned Director: IAN JAMES STAFFORD GRAY ( DOB: Jul-1952 From: Dec-2003 To: May-2005 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jun-2002 To: Aug-2002 )
Resigned Director: NICHOLAS HILL ( DOB: Jan-1955 From: Aug-2002 To: Apr-2003 )
Resigned Director: CHRISTOPHER DOUGLAS JARDINE ( DOB: Jul-1945 From: Aug-2002 To: Dec-2003 )
Resigned Director: ANDREW DEREK JONES ( DOB: Dec-1963 From: Apr-2003 To: Jun-2004 )
Resigned Director: ANDREW DEREK JONES ( DOB: Dec-1963 From: Feb-2006 To: Oct-2011 )
Resigned Director: PAUL MARTIN KAVANAGH ( DOB: Oct-1969 From: Dec-2005 To: Mar-2007 )
Resigned Director: SIMON MARK LEE ( DOB: Dec-1978 From: Mar-2016 To: Aug-2017 )
Resigned Director: PETER JAMES OLIVE ( DOB: Nov-1961 From: Oct-2011 To: Sep-2013 )
Resigned Director: RAVI PATEL ( DOB: Nov-1970 From: Mar-2007 To: Mar-2016 )
Resigned Director: BRENDA LEE REICHELDERFER ( DOB: May-1958 From: Dec-2003 To: Feb-2006 )
Resigned Director: JOACHIM SIGG ( DOB: Feb-1959 From: Jun-2004 To: Jul-2006 )
Resigned Director: CATHARINE LOUISE SMITH ( DOB: Mar-1969 From: Mar-2016 To: Oct-2018 )
Resigned Director: NIGEL DEREK CHARLES TOBITT ( DOB: Apr-1958 From: Jan-2005 To: Mar-2007 )
Resigned Director: STEPHEN JOHN TUBB ( DOB: Jul-1974 From: Aug-2013 To: Jun-2014 )
Resigned Director: BARBARA ANN WEST ( DOB: Jul-1955 From: Aug-2013 To: Jun-2021 )
Resigned Secretary: LINDA MARGARET FRAWLEY ( From: Aug-2013 To: Dec-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-2002 To: Aug-2002 )
Resigned Secretary: CHRISTOPHER DOUGLAS JARDINE ( DOB: Jul-1945 From: Aug-2002 To: Dec-2003 )
Resigned Secretary: RAVI PATEL ( DOB: Nov-1970 From: Dec-2003 To: Aug-2013 )
Persons of Significant Control:
Xylem Water Holdings Ltd, Private Road 1 Colwick Industrial Estate, Nottingham, NG4 2AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)