Edward Barber (U.K.) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPentair Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-06 · No cessation recorded
Source record 208709796Show 1 ceased record
Pentair Valves LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-06
Source record 198307846People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpEversecretary LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
Show 34 historical appointments
RZ
Roman ZubinskiResigned director
Resigned 2017-04-28 · 1 yr · Europe Controller
MT
Marek TapsikResigned director
Resigned 2015-11-18 · 2 yrs · Associate General Counsel
SG
Sophie GrundyResigned secretary
Resigned 2013-05-29 · 3 yrs
TT
Tommaso ToffoloResigned director
Resigned 2012-09-29 · 4 yrs · Regional Controller Tyco Flow Control Em
MB
Michael BoardmanResigned director
Resigned 2012-09-29 · 3 yrs · Financial Controller
AA
Anton AlphonsusResigned secretary
Resigned 2011-12-16 · 1 yr
AB
Andrew BowieResigned director
Resigned 2011-12-16 · 1 yr · Accountant
AC
Andrew CawleyResigned director
Resigned 2010-09-03 · 1 yr · Accountant
AB
Alison BoldisonResigned secretary
Resigned 2010-09-03 · 1 yr
SG
Saul GodfreyResigned director
Resigned 2010-03-15 · Managing Director
FM
Francis MckendryResigned director
Resigned 2008-02-01 · 4 yrs · Financial Executive
JV
Jan Van OoijenResigned director
Resigned 2007-07-27 · 3 yrs · President Tww Emea
DM
Damian MackeyResigned director
Resigned 2007-07-27 · 2 yrs · Managing Director
OP
Olivier PolineResigned director
Resigned 2007-07-16 · Chief Finance Officer
DM
Darren MatthewsResigned secretary
Resigned 2006-03-29 · 4 yrs
TM
Terry MartinResigned secretary
Resigned 2000-04-30 · 5 yrs · Opertations Controller
NC
Nicholas CattResigned director
Resigned 1999-04-06 · 8 yrs · Managing Director
RM
Robert MeadResigned director
Resigned 1996-09-04 · 5 yrs · Company President
MS
Mark SwartzResigned director
Resigned 1996-09-04 · 3 yrs · Chief Financial Officer
PM
Philippe MeyerResigned director
Resigned 1996-09-04 · 8 yrs · Company Executive
CR
Caroline RussellResigned secretary
Resigned 1995-04-18 · 5 yrs · Accountant
DN
David NicholasResigned director
Resigned 1994-10-05 · 9 yrs · Director
RM
Ronald MeersschaertResigned director
Resigned 1994-06-28 · 2 yrs · Controller
JV
Resigned 1993-05-14 · 3 yrs · Director Of Finance
FH
Franciscus HobbelinkResigned director
Resigned 1993-05-14 · Managing Director
KM
Kenneth McavoyResigned director
Resigned 1993-05-14 · 3 yrs · Chief Financial Officer
RH
Resigned 1992-09-24 · 2 yrs · Company Director
JU
Jon Usher SmithResigned director
Resigned 1991-09-23 · 3 yrs · Chairman & Managing Director
PB
Resigned 1991-09-23 · 1 yr · Company Director
WL
William LaneResigned director
Resigned 1991-09-23 · 1 yr · Company Director
JF
John FewResigned director
Resigned 1991-09-23 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active