WARREN RUPP EUROPE LIMITED

Company summary

Company number: 03688237
Status: DISSOLVED
Incorporated / age: 24 December 199811 years
Registered office: 100 New Bridge Street, London, EC4V 6JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 03:19 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
100 New Bridge Street, London, EC4V 6JA
Nature of business
Manufacture of pumps & compressors
Previous company names
UNITEVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Nominee Secretary	11 Jan 1999				100, New Bridge Street, London, EC4V 6JA, England
BOYD, Craig Troupe ACTIVE	Director	21 Aug 2007		Usa	March 1947	630, Dundee Road, Northbrook, Illinois, 60062, Usa
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	24 Dec 1998	11 Jan 1999			83, Leonard Street, London, EC2A 4QS
AKEHURST, Thomas Earle RESIGNED	Director	01 Oct 2001	15 Feb 2005		March 1953	13619 North West 44th Court, Vancouver, Washington State, Usa
BATCHELOR, Brian John RESIGNED	Director	12 Jan 1999	06 Apr 2001	United Kingdom	November 1957	Brigantes West Woodfoot, Slaley, Hexham, Northumberland, NE47 0DF
FEHR, Jeffery Franklin RESIGNED	Director	12 Jan 1999	12 Jul 2001		January 1951	9775 Pawnee Road, West Salem, Ohio, 44287, Usa
GILLETTE, Brian W RESIGNED	Director	01 Feb 2004	26 Jan 2010	Usa	May 1968	800, N. Main St, Mansfield, Oh, 44902, Usa
NOTARO, Frank James RESIGNED	Director	05 May 2000	21 Aug 2007	Usa	November 1963	1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A
NOYD, John RESIGNED	Director	15 Feb 2002	08 Oct 2003		December 1962	852 Bovee Lane, Powell, Ohio 43065, Usa
ROTH, Michael Harry RESIGNED	Director	12 Jan 1999	14 Feb 2002		July 1946	3387 Oakstone Drive, Ontario, Ohio, 44906, Usa
SAYATOVIC, Wayne Peter RESIGNED	Director	12 Jan 1999	31 Jan 2004		February 1946	91 Mallard Lane, Lake Forest, Illinois 60045, U S A
STEPHENSON, Catherine Jane RESIGNED	Director	01 Jul 2001	15 Oct 2004		August 1960	59 Highbury, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LN
USHER, Rodney RESIGNED	Director	01 Jul 2001	30 Sep 2002		August 1945	2 Neuchatel Lane, Fairport, New York, 14550, Usa
VERSHAW, William Forest RESIGNED	Director	01 Jul 2001	10 Oct 2001		November 1955	201 Chattam Lane, Pittsburgh, Pennsylvania, 15238, Usa
WINDMULLER, David Todd RESIGNED	Director	05 May 2000	01 Jul 2001		October 1957	1615 Mulberry Drive, Libertyville, Illinois 60048, U S A
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	11 Jan 1999	12 Jan 1999			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	11 Jan 1999	12 Jan 1999			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	24 Dec 1998	11 Jan 1999			83 Leonard Street, London, EC2A 4QS

ABOGADO NOMINEES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 11 Jan 1999
Address: 100, New Bridge Street, London, EC4V 6JA, England

BOYD, Craig Troupe ACTIVE
Role: Director
Appointed on: 21 Aug 2007
Country of Residence: Usa
Date of birth: March 1947
Address: 630, Dundee Road, Northbrook, Illinois, 60062, Usa

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1998
Resigned on: 11 Jan 1999
Address: 83, Leonard Street, London, EC2A 4QS

AKEHURST, Thomas Earle RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 15 Feb 2005
Date of birth: March 1953
Address: 13619 North West 44th Court, Vancouver, Washington State, Usa

BATCHELOR, Brian John RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 06 Apr 2001
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Brigantes West Woodfoot, Slaley, Hexham, Northumberland, NE47 0DF

FEHR, Jeffery Franklin RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 12 Jul 2001
Date of birth: January 1951
Address: 9775 Pawnee Road, West Salem, Ohio, 44287, Usa

GILLETTE, Brian W RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 26 Jan 2010
Country of Residence: Usa
Date of birth: May 1968
Address: 800, N. Main St, Mansfield, Oh, 44902, Usa

NOTARO, Frank James RESIGNED
Role: Director
Appointed on: 05 May 2000
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

NOYD, John RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 08 Oct 2003
Date of birth: December 1962
Address: 852 Bovee Lane, Powell, Ohio 43065, Usa

ROTH, Michael Harry RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 14 Feb 2002
Date of birth: July 1946
Address: 3387 Oakstone Drive, Ontario, Ohio, 44906, Usa

SAYATOVIC, Wayne Peter RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 31 Jan 2004
Date of birth: February 1946
Address: 91 Mallard Lane, Lake Forest, Illinois 60045, U S A

STEPHENSON, Catherine Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 15 Oct 2004
Date of birth: August 1960
Address: 59 Highbury, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LN

USHER, Rodney RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Sep 2002
Date of birth: August 1945
Address: 2 Neuchatel Lane, Fairport, New York, 14550, Usa

VERSHAW, William Forest RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 10 Oct 2001
Date of birth: November 1955
Address: 201 Chattam Lane, Pittsburgh, Pennsylvania, 15238, Usa

WINDMULLER, David Todd RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 01 Jul 2001
Date of birth: October 1957
Address: 1615 Mulberry Drive, Libertyville, Illinois 60048, U S A

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1999
Resigned on: 12 Jan 1999
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1999
Resigned on: 12 Jan 1999
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1998
Resigned on: 11 Jan 1999
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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