Pentair Environmental Systems 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 · 0 ceasedPentair Tubing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 195038837People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
HW
Henning WistorfResigned director
Resigned 2018-04-30 · 1 yr · Financial Controller
MT
Marek TapsikResigned director
Resigned 2017-11-10 · Associate General Counsel
RZ
Roman ZubinskiResigned director
Resigned 2017-04-28 · 1 yr · Europe Controller
SG
Sophie GrundyResigned secretary
Resigned 2013-05-29 · 3 yrs
TT
Tommaso ToffoloResigned director
Resigned 2013-05-29 · 3 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 · Accountant
AS
Alan SimpsonResigned director
Resigned 2009-07-14 · 8 yrs · Finance Manager
AB
Alison BoldisonResigned secretary
Resigned 2007-09-30 · 4 yrs
DS
David SymondsResigned director
Resigned 2004-11-12 · 7 yrs · Counsel
AD
Alan DurnResigned director
Resigned 2000-02-16 · 6 yrs · Group Financial Controller
RG
Roger GriggResigned director
Resigned 1999-09-17 · 5 yrs · Finance Director
DN
David NicholasResigned director
Resigned 1999-03-15 · 4 yrs · Director
CT
Christopher TankardResigned director
Resigned 1999-03-15 · Director
PM
Philippe MeyerResigned director
Resigned 1999-03-15 · 3 yrs · Director
GL
Graham LathamResigned secretary
Resigned 1999-03-15 · 8 yrs
AB
Anthony BagshaweResigned director
Resigned 1996-05-28 · 2 yrs · Company Director
TF
Thomas FieldingResigned director
Resigned 1995-04-03 · 2 yrs · Director
BR
Bruce RalphResigned director
Resigned 1994-06-17 · 3 yrs · Group Chief Executive
JS
John StalkerResigned director
Resigned 1992-06-21 · 1 yr · Company Director
AW
Anthony WilsonResigned director
Resigned 1992-06-21 · 6 yrs · Company Director
BD
Bernard DoyleResigned director
Resigned 1992-06-21 · 1 yr · Executive Director
GD
Gareth DaviesResigned director
Resigned 1992-06-21 · 3 yrs · Chairman And Chief Executive
JB
John BlakeleyResigned secretary
Resigned 1992-06-21
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active