VIKING PUMP HYGIENIC LTD.

Company summary

Company number: 01342366
Status: ACTIVE
Incorporated / age: 5 December 197748 years
Registered office: Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 07:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Nature of business
Manufacture of pumps
Previous company names
WRIGHT FLOW TECHNOLOGIES LIMITED
JOHNSON PUMP (UK) LTD.
EVRO JOHNSON PUMPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAYBURN, Samuel Veijo ACTIVE	Secretary	30 May 2025				C/O Idex Corporation, 3100 Sanders Road,Suite 301, Illinois, 60062, United States
GREEN, Benjamin David ACTIVE	Director	17 Oct 2023		United States	July 1976	406, State Street, Cedar Falls, Iowa, 50613, United States
HAMELIN, Steven Leonard ACTIVE	Director	24 Apr 2023		United States	June 1967	3100, Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States
ALDER, Peter Bernard RESIGNED	Secretary	27 Sep 1991	13 Sep 1996			23, Charleston Road, Eastbourne, East Sussex, BN21 1SE
ANDERSON, Lisa Michelle RESIGNED	Secretary	01 Mar 2017	30 May 2025			C/O Idex Corporation, 3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States
BOYD, Craig Troupe RESIGNED	Secretary	01 May 2016	01 Mar 2017			C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
GILBANK, Gordon RESIGNED	Secretary		27 Sep 1991			Sparrows Downsview Lane, East Dean, Eastbourne, East Sussex
HANIGAN, Brian Patrick RESIGNED	Secretary	01 May 2016	28 Feb 2020			1925, W Field Court, Lake Forest, Illinois, 60004, United States
HARPER, Barrie Keith RESIGNED	Secretary	01 Oct 1997	08 Nov 1999			Mill House, Grove Hill, Hellingly, East Sussex, BN27 4HF
RIMMER, Stephen RESIGNED	Secretary	13 Sep 1996	01 Oct 1997			The Cottage Link Road, Eastbourne, East Sussex, BN20 7TA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	08 Nov 1999	28 Apr 2022			100, New Bridge Street, London, EC4V 6JA, United Kingdom
BARR, Gareth David RESIGNED	Director	01 Jul 1997	21 Jan 2005	England	January 1952	Loxley, 8 Amherst Gardens, Hastings, East Sussex, TN34 1TU
BERRY, Malcolm Robert RESIGNED	Director	02 Feb 2004	31 Dec 2008	West Sussex	September 1951	43 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DN
BOYD, Craig Troupe RESIGNED	Director	21 Aug 2007	01 Dec 2011	Usa	March 1947	1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
BRUNNER, Huldrych RESIGNED	Director		04 Sep 1992		February 1935	7 Traulsengasse Chbbld, Isadenswil Zurich, FOREIGN, Switzerland
CHALLGREN, Carl RESIGNED	Director	01 Dec 2011	01 Aug 2015	Usa	June 1964	1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
CUTTELL, Paul RESIGNED	Director	01 Dec 2011	08 Aug 2018	United Kingdom	August 1974	1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, United States
DIMARCO, William J RESIGNED	Director	15 Dec 1999	21 May 2001		February 1953	46 River Ridge Road, Cedar Falls, 50613, IOWA, Usa
ERHARDT, Jeffrey William RESIGNED	Director	01 Dec 2011	18 Apr 2016	Usa	January 1961	406, State Street, Cedar Falls, Ia, 50613, Usa
FAIRBANKS, Steve RESIGNED	Director	19 Dec 2001	21 Jul 2004		May 1959	3930 Beaver Ridge Circle, Cedar Falls, Iowa, 50613, Usa
FIELDS, Kimberly Ann RESIGNED	Director	01 Mar 2017	29 Mar 2019	United States	December 1969	2300, M-139 Highway, Benton Harbor, Mi 49023, United States
FINLEY, Brett Eric RESIGNED	Director	08 Nov 2010	31 Dec 2015	Usa	July 1970	1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
FLUHARTY, James Robert RESIGNED	Director	04 Sep 1992	30 Apr 1993		December 1943	1306 Olympic Drive, Waterloo, Iowa 50701, FOREIGN, Usa
GILBANK, Gordon RESIGNED	Director		01 Jul 1997		February 1934	Sparrows Downsview Lane, East Dean, Eastbourne, East Sussex
GROGAN, William Kevin RESIGNED	Director	01 Sep 2022	15 Sep 2023	United States	June 1978	3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States
HANSEN, Frank Jared RESIGNED	Director	04 Sep 1992	15 Dec 1999		August 1941	1329 Oak Park Boulevard, Cedar Falls, Iowa 50613, FOREIGN, Usa
HARPER, Barrie Keith RESIGNED	Director	01 Oct 1997	06 Mar 2004		September 1945	Mill House, Grove Hill, Hellingly, East Sussex, BN27 4HF
HEUN, Steven RESIGNED	Director	01 Apr 2004	24 Mar 2008		March 1965	406 State St, Cedar Falls, Iowa 50613, Usa
HOAG, Thomas George RESIGNED	Director	21 May 2001	01 Apr 2004		December 1945	3933 Fieldstone Boulevard, Cedar Falls, Iowa, 50613, Usa
JOHNS, John Alvin RESIGNED	Director	04 Sep 1992	31 Jan 1994		December 1937	1440 Ridge Avenue, Lake Forest, Illinois 60045, Usa
KHENDELWAL, Abhishek RESIGNED	Director	01 Jan 2016	01 Mar 2017	United States	January 1977	C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
LARSSON, Peter RESIGNED	Director		04 Sep 1992		May 1958	Sodra Strandgatan 3b, 70210 Orebro, FOREIGN, Sweden
MANNING, Bruce Michael RESIGNED	Director	01 Mar 2017	19 Oct 2017	United States	March 1979	2300 Hwy, M-139, Benton Harbor, Mi 49022, United States
MASLAK, Edward Michael RESIGNED	Director	15 Aug 2018	29 Mar 2019	United States	December 1967	406, State Street, Cedar Falls, Ia 50613, United States
MCGOUGH, Matthew Dennis RESIGNED	Director	23 Jan 2009	17 Jul 2009	Us	March 1962	2220, Anderson Circle, Stevensville, Michigan 49127, United States
MCMURRAY, John Lawrence RESIGNED	Director	05 Apr 1994	21 May 2001		December 1950	1710 Mandalay Drive, Cedar Falls Iowa, Usa 50613
MEISTER, Matthew John RESIGNED	Director	02 Apr 2018	08 Aug 2018	United States	August 1978	1925, West Field Court, Suite 200, Lake Forest, Il 60045, United States
MOLE, Jonathan RESIGNED	Director	01 Jun 1998	03 May 2007		December 1959	Darley Heights, 63 Darley Road, Eastbourne, East Sussex, BN20 7UH
MYSZAK, Jenna RESIGNED	Director	01 Sep 2022	12 Dec 2025	United States	March 1976	3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States
NOTARO, Frank James RESIGNED	Director	15 Dec 1999	21 Aug 2007	Usa	November 1963	1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A
OVERSTREET, Karin RESIGNED	Director	01 Sep 2022	12 Mar 2023	United States	November 1970	3100, Sanders Road, Suite 301, Northbrook, 60062, United States
PRYBYLSKI, Bret Alan RESIGNED	Director	15 Aug 2018	14 Jul 2022	United States	February 1977	1925, West Field Court, Suite 200, Lake Forest, Il 60045, United States
SAYATOVIC, Wayne Peter RESIGNED	Director	15 Dec 1999	31 Jan 2004		February 1946	91 Mallard Lane, Lake Forest, Illinois 60045, U S A
SPRINGER, Glen RESIGNED	Director	21 May 2001	19 Dec 2001		July 1942	3533 Panther Lane, Cedar Falls, Ia 50613, Usa
SPRINGER, Glen RESIGNED	Director	27 Feb 1997	15 Dec 1999		July 1942	3533 Panther Lane, Cedar Falls, Ia 50613, Usa
STERNER, Bradley Paul RESIGNED	Director	27 May 2008	13 Nov 2010		September 1964	C/O Idex Corporation, 630 Dundee Road, Illinois, 60062, United States
STIEVER, Joshua T. RESIGNED	Director	26 Apr 2021	01 Sep 2022	United States	October 1983	Viking Pump, Inc., 406 State St., Cedar Falls, IA 50613, United States
STILLINGS, Matthew John RESIGNED	Director	01 Jan 2016	01 Mar 2017	United States	December 1970	C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
TAYLOR, Patrick Jonathan RESIGNED	Director	09 Apr 2013	22 Jul 2016	Usa	October 1970	406, State Street, Cedar Falls, Iowa 50613, Usa
TRUESDALE, Brian Joseph RESIGNED	Director	26 Apr 2021	01 Sep 2022	United States	January 1972	Idex Corporation, 3100 Sanders Rd, Suite 301, Northbrook, IL 60062, United States
TUDDENHAM, David Alan RESIGNED	Director	27 May 2008	31 Dec 2008	England	April 1976	RH16
VERHOEVEN, Marcel Adrian Croft RESIGNED	Director		19 Jun 1996		July 1949	11 Gilbert Way, Hailsham, East Sussex, BN27 3TW
WHITTOME, Robert Richard RESIGNED	Director	01 Jul 1997	26 Nov 2008		July 1948	Beechcroft 8 The Grove, Ratton, Eastbourne, East Sussex, BN20 9DA
WHITTOME, Robert Richard RESIGNED	Director		31 May 1994		July 1948	Tundra 21 Baldslow Down, St Leonards On Sea, East Sussex, TN37 7NH
WIKLUND, Lennart RESIGNED	Director		04 Sep 1992		August 1939	Gothenburg Box 222 S421-23, Vastra Frolunda, FOREIGN, Sweden
WINDMULLER, David Todd RESIGNED	Director	15 Dec 1999	31 Jan 2004		October 1957	1615 Mulberry Drive, Libertyville, Illinois 60048, U S A
WINDMULLER, David RESIGNED	Director	21 Sep 1993	10 Feb 1997		October 1957	4104, Sable Lane, Cedar Falls, Iowa, 50613, Usa

RAYBURN, Samuel Veijo ACTIVE
Role: Secretary
Appointed on: 30 May 2025
Address: C/O Idex Corporation, 3100 Sanders Road,Suite 301, Illinois, 60062, United States

GREEN, Benjamin David ACTIVE
Role: Director
Appointed on: 17 Oct 2023
Country of Residence: United States
Date of birth: July 1976
Address: 406, State Street, Cedar Falls, Iowa, 50613, United States

HAMELIN, Steven Leonard ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: United States
Date of birth: June 1967
Address: 3100, Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States

ALDER, Peter Bernard RESIGNED
Role: Secretary
Appointed on: 27 Sep 1991
Resigned on: 13 Sep 1996
Address: 23, Charleston Road, Eastbourne, East Sussex, BN21 1SE

ANDERSON, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 30 May 2025
Address: C/O Idex Corporation, 3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States

BOYD, Craig Troupe RESIGNED
Role: Secretary
Appointed on: 01 May 2016
Resigned on: 01 Mar 2017
Address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

GILBANK, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 1991
Address: Sparrows Downsview Lane, East Dean, Eastbourne, East Sussex

HANIGAN, Brian Patrick RESIGNED
Role: Secretary
Appointed on: 01 May 2016
Resigned on: 28 Feb 2020
Address: 1925, W Field Court, Lake Forest, Illinois, 60004, United States

HARPER, Barrie Keith RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 08 Nov 1999
Address: Mill House, Grove Hill, Hellingly, East Sussex, BN27 4HF

RIMMER, Stephen RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 01 Oct 1997
Address: The Cottage Link Road, Eastbourne, East Sussex, BN20 7TA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1999
Resigned on: 28 Apr 2022
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

BARR, Gareth David RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 21 Jan 2005
Country of Residence: England
Date of birth: January 1952
Address: Loxley, 8 Amherst Gardens, Hastings, East Sussex, TN34 1TU

BERRY, Malcolm Robert RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 31 Dec 2008
Country of Residence: West Sussex
Date of birth: September 1951
Address: 43 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DN

BOYD, Craig Troupe RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 01 Dec 2011
Country of Residence: Usa
Date of birth: March 1947
Address: 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

BRUNNER, Huldrych RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: February 1935
Address: 7 Traulsengasse Chbbld, Isadenswil Zurich, FOREIGN, Switzerland

CHALLGREN, Carl RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 01 Aug 2015
Country of Residence: Usa
Date of birth: June 1964
Address: 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

CUTTELL, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, United States

DIMARCO, William J RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 21 May 2001
Date of birth: February 1953
Address: 46 River Ridge Road, Cedar Falls, 50613, IOWA, Usa

ERHARDT, Jeffrey William RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 18 Apr 2016
Country of Residence: Usa
Date of birth: January 1961
Address: 406, State Street, Cedar Falls, Ia, 50613, Usa

FAIRBANKS, Steve RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 21 Jul 2004
Date of birth: May 1959
Address: 3930 Beaver Ridge Circle, Cedar Falls, Iowa, 50613, Usa

FIELDS, Kimberly Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 29 Mar 2019
Country of Residence: United States
Date of birth: December 1969
Address: 2300, M-139 Highway, Benton Harbor, Mi 49023, United States

FINLEY, Brett Eric RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 31 Dec 2015
Country of Residence: Usa
Date of birth: July 1970
Address: 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

FLUHARTY, James Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 30 Apr 1993
Date of birth: December 1943
Address: 1306 Olympic Drive, Waterloo, Iowa 50701, FOREIGN, Usa

GILBANK, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: February 1934
Address: Sparrows Downsview Lane, East Dean, Eastbourne, East Sussex

GROGAN, William Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 15 Sep 2023
Country of Residence: United States
Date of birth: June 1978
Address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States

HANSEN, Frank Jared RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 15 Dec 1999
Date of birth: August 1941
Address: 1329 Oak Park Boulevard, Cedar Falls, Iowa 50613, FOREIGN, Usa

HARPER, Barrie Keith RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Mar 2004
Date of birth: September 1945
Address: Mill House, Grove Hill, Hellingly, East Sussex, BN27 4HF

HEUN, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 24 Mar 2008
Date of birth: March 1965
Address: 406 State St, Cedar Falls, Iowa 50613, Usa

HOAG, Thomas George RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 01 Apr 2004
Date of birth: December 1945
Address: 3933 Fieldstone Boulevard, Cedar Falls, Iowa, 50613, Usa

JOHNS, John Alvin RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 31 Jan 1994
Date of birth: December 1937
Address: 1440 Ridge Avenue, Lake Forest, Illinois 60045, Usa

KHENDELWAL, Abhishek RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Mar 2017
Country of Residence: United States
Date of birth: January 1977
Address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

LARSSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: May 1958
Address: Sodra Strandgatan 3b, 70210 Orebro, FOREIGN, Sweden

MANNING, Bruce Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 19 Oct 2017
Country of Residence: United States
Date of birth: March 1979
Address: 2300 Hwy, M-139, Benton Harbor, Mi 49022, United States

MASLAK, Edward Michael RESIGNED
Role: Director
Appointed on: 15 Aug 2018
Resigned on: 29 Mar 2019
Country of Residence: United States
Date of birth: December 1967
Address: 406, State Street, Cedar Falls, Ia 50613, United States

MCGOUGH, Matthew Dennis RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 17 Jul 2009
Country of Residence: Us
Date of birth: March 1962
Address: 2220, Anderson Circle, Stevensville, Michigan 49127, United States

MCMURRAY, John Lawrence RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 21 May 2001
Date of birth: December 1950
Address: 1710 Mandalay Drive, Cedar Falls Iowa, Usa 50613

MEISTER, Matthew John RESIGNED
Role: Director
Appointed on: 02 Apr 2018
Resigned on: 08 Aug 2018
Country of Residence: United States
Date of birth: August 1978
Address: 1925, West Field Court, Suite 200, Lake Forest, Il 60045, United States

MOLE, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 03 May 2007
Date of birth: December 1959
Address: Darley Heights, 63 Darley Road, Eastbourne, East Sussex, BN20 7UH

MYSZAK, Jenna RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 12 Dec 2025
Country of Residence: United States
Date of birth: March 1976
Address: 3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States

NOTARO, Frank James RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 21 Aug 2007
Country of Residence: Usa
Date of birth: November 1963
Address: 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A

OVERSTREET, Karin RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 12 Mar 2023
Country of Residence: United States
Date of birth: November 1970
Address: 3100, Sanders Road, Suite 301, Northbrook, 60062, United States

PRYBYLSKI, Bret Alan RESIGNED
Role: Director
Appointed on: 15 Aug 2018
Resigned on: 14 Jul 2022
Country of Residence: United States
Date of birth: February 1977
Address: 1925, West Field Court, Suite 200, Lake Forest, Il 60045, United States

SAYATOVIC, Wayne Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Jan 2004
Date of birth: February 1946
Address: 91 Mallard Lane, Lake Forest, Illinois 60045, U S A

SPRINGER, Glen RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 19 Dec 2001
Date of birth: July 1942
Address: 3533 Panther Lane, Cedar Falls, Ia 50613, Usa

SPRINGER, Glen RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 15 Dec 1999
Date of birth: July 1942
Address: 3533 Panther Lane, Cedar Falls, Ia 50613, Usa

STERNER, Bradley Paul RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 13 Nov 2010
Date of birth: September 1964
Address: C/O Idex Corporation, 630 Dundee Road, Illinois, 60062, United States

STIEVER, Joshua T. RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 01 Sep 2022
Country of Residence: United States
Date of birth: October 1983
Address: Viking Pump, Inc., 406 State St., Cedar Falls, IA 50613, United States

STILLINGS, Matthew John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Mar 2017
Country of Residence: United States
Date of birth: December 1970
Address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

TAYLOR, Patrick Jonathan RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 22 Jul 2016
Country of Residence: Usa
Date of birth: October 1970
Address: 406, State Street, Cedar Falls, Iowa 50613, Usa

TRUESDALE, Brian Joseph RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 01 Sep 2022
Country of Residence: United States
Date of birth: January 1972
Address: Idex Corporation, 3100 Sanders Rd, Suite 301, Northbrook, IL 60062, United States

TUDDENHAM, David Alan RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1976
Address: RH16

VERHOEVEN, Marcel Adrian Croft RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: July 1949
Address: 11 Gilbert Way, Hailsham, East Sussex, BN27 3TW

WHITTOME, Robert Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 26 Nov 2008
Date of birth: July 1948
Address: Beechcroft 8 The Grove, Ratton, Eastbourne, East Sussex, BN20 9DA

WHITTOME, Robert Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: July 1948
Address: Tundra 21 Baldslow Down, St Leonards On Sea, East Sussex, TN37 7NH

WIKLUND, Lennart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: August 1939
Address: Gothenburg Box 222 S421-23, Vastra Frolunda, FOREIGN, Sweden

WINDMULLER, David Todd RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Jan 2004
Date of birth: October 1957
Address: 1615 Mulberry Drive, Libertyville, Illinois 60048, U S A

WINDMULLER, David RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 10 Feb 1997
Date of birth: October 1957
Address: 4104, Sable Lane, Cedar Falls, Iowa, 50613, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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