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UGI SMITH METERS LIMITED

Company number 00140359

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Officers: 32 officers / 28 resignations

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Secretary
Appointed on
31 July 2008
Nationality
British

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role
Director
Date of birth
February 1974
Appointed on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GRETTON, Edward Alexander

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Director
Date of birth
May 1971
Appointed on
19 July 2010
Nationality
Turkish
Country of residence
England
Occupation
Finance Director, Hanson Uk

BUTLER, John Edwin

Correspondence address
109 Sidney Road, Walton On Thames, Surrey, KT12 2LX
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
23 February 2001
Nationality
British
Occupation
Accountant

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008
Nationality
British

SANGSTER, Stuart Bremner

Correspondence address
1 Home Pastures, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7ES
Role Resigned
Secretary
Appointed before
4 August 1991
Resigned on
30 September 1994
Nationality
British

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
23 February 2001
Resigned on
10 December 2007
Nationality
British

WATSON, Michael Stuart

Correspondence address
3 Riseley Road, Maidenhead, Berkshire, SL6 6EP
Role Resigned
Secretary
Appointed on
9 August 1994
Resigned on
25 April 1997
Nationality
British
Occupation
Chartered Accountant

ALGER, Barry Thomas

Correspondence address
Little Beeches 8 Rushton Avenue, South Godstone, Godstone, Surrey, RH9 8LA
Role Resigned
Director
Date of birth
March 1942
Appointed before
4 August 1991
Resigned on
30 September 1995
Nationality
British
Occupation
Company Director

BOLTER, Andrew Christopher

Correspondence address
110 North View Road, Crouch End, London, N8 7LP
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 May 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Group Chief Acc Hanson

COULSON, Ruth

Correspondence address
Flat 4, 14 Steeles Road, London, NW3 4SE
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 December 2005
Resigned on
20 June 2008
Nationality
Australian
Occupation
Group Chief Accountant

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 February 2001
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

EGAN, David John

Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

GIMMLER, Richard Robert

Correspondence address
Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 June 2008
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 June 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALL, Laurence Davall

Correspondence address
Suite 1 120 High Road, East Finchley, London, N2 9ED
Role Resigned
Director
Date of birth
September 1952
Appointed on
22 August 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Commercial Director

HARPER, Peter Joseph

Correspondence address
Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
Role Resigned
Director
Date of birth
September 1935
Appointed before
4 August 1991
Resigned on
30 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEFFERS, Richard

Correspondence address
17 Manor Road, West Wickham, Kent, BR4 9PS
Role Resigned
Director
Date of birth
September 1944
Appointed before
4 August 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

JORDAN, Roger

Correspondence address
Aragon Cottage, Letchmore Heath, Herts, WD2 8EW
Role Resigned
Director
Date of birth
June 1940
Appointed before
4 August 1991
Resigned on
20 May 1993
Nationality
British
Occupation
Company Director

KETTLE, Peter Anthony

Correspondence address
Beech Cottage 72 Blakes Lane, New Malden, Surrey, KT3 6NX
Role Resigned
Director
Date of birth
June 1941
Appointed before
4 August 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

LECLERCQ, Christian

Correspondence address
2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 June 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

LUDLAM, Kenneth John

Correspondence address
Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
23 February 2001
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Acct Hanson Plc

MICHAELIDES, Constantine

Correspondence address
60 Grosvenor Avenue, Harrow, Middlesex, HA2 7AN
Role Resigned
Director
Date of birth
December 1942
Appointed before
4 August 1991
Resigned on
30 September 1994
Nationality
British
Country of residence
England
Occupation
Company Director

O'SHEA, Patrick Joseph

Correspondence address
5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 September 1996
Resigned on
12 December 2001
Nationality
British
Occupation
Chartered Accountant

READ, Justin Richard

Correspondence address
46b Saint Georges Drive, London, SW1V 4BT
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 February 2001
Resigned on
28 May 2003
Nationality
British
Country of residence
England
Occupation
Head Of Corpt Devpt & Corpt Af

SANGSTER, Stuart Bremner

Correspondence address
1 Home Pastures, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7ES
Role Resigned
Director
Date of birth
December 1935
Appointed before
4 August 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 May 2003
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager Hanson P

THOMAS, Christopher John

Correspondence address
Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 October 1993
Resigned on
14 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Ian Leslie

Correspondence address
9 Braefell Close, West Bridgford, Nottinghamshire, NG2 6SS
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 January 1996
Resigned on
30 November 1996
Nationality
British
Country of residence
England
Occupation
Operations Director

TWEDDLE, Robert

Correspondence address
Crastor Rivar Road, Shalbourne, Marlborough, Wiltshire, SN8 3QE
Role Resigned
Director
Date of birth
January 1935
Appointed before
4 August 1991
Resigned on
31 January 1995
Nationality
British
Occupation
Company Director

WATSON, Michael Stuart

Correspondence address
3 Riseley Road, Maidenhead, Berkshire, SL6 6EP
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 August 1994
Resigned on
25 April 1997
Nationality
British
Occupation
Chartered Accountant