SIEMENS METERING LIMITED

Company number 01389920

30 officers / 27 resignations

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role: Secretary
• Appointed on: 10 May 1999
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role: Director
• Date of birth: December 1953
• Appointed on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEATH, Martin James

• Correspondence address: 24 Harwood Rise, Woolton Hill, Newbury, Berkshire, RG20 9XW
• Role: Director
• Date of birth: October 1964
• Appointed on: 13 February 2006
• Nationality: British
• Occupation: Solicitor

BOYD, Gordon Andrew

• Correspondence address: 2 Wykefield Close, Off Oak Road, Garstang, Lancs, PR3 1HW
• Role (Resigned): Secretary
• Appointed before: 18 March 1993
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Director

HOWARD, Ian Philip

• Correspondence address: Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed before: 18 March 1993
• Resigned on: 28 February 1997
• Nationality: British

WENZERUL, Edward David

• Correspondence address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 10 May 1999
• Nationality: British

BOYD, Gordon Andrew

• Correspondence address: 2 Wykefield Close, Off Oak Road, Garstang, Lancs, PR3 1HW
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 18 March 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

BUCKNELL, Stuart Ronald

• Correspondence address: 6 Redruth Avenue, Broken Cross, Macclesfield, Cheshire, SK10 3JT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 18 March 1993
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Financial Director

GORE, William Birch

• Correspondence address: 5 The Woodlands, Eccleston Park, Prescot, Merseyside, L34 2TN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 18 March 1993
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Director

GRAY, Michael Paul

• Correspondence address: 6 Sherroside Close, Allestree, Derbyshire, DE22 2HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 October 2004
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIESINGER, Heinrich, Dr

• Correspondence address: Buhlstr 5, Ch-6314 Unterageri, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 April 1999
• Resigned on: 31 January 2001
• Nationality: German
• Occupation: President Siemens Metering Ltd

HIND, Andrew John

• Correspondence address: 11 Huxley Drive, Bramhall, Stockport, Cheshire, SK7 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 December 1993
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Managing Director

KNOTT, Wilhelm

• Correspondence address: Blutenstrasse 8a, Kersbach, Germany, 91301
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 November 1995
• Resigned on: 1 November 1997
• Nationality: German
• Occupation: Head Of Business Admin. Nurenb

MAHER, Paul

• Correspondence address: The Firs, 19 Barratt Lane, Attenborough Nottingham, Nottinghamshire, NG9 6AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 October 2004
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MELLOR, Richard Henry

• Correspondence address: 2 Gatesgarth Crescent, Lindley, Huddersfield, HD3 3LG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 18 March 1993
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OUGHTON, Dominic Michael Anthony

• Correspondence address: 60 Town Lane, Charlesworth, Glossop, Derbyshire, SK13 5HQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 1997
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Managing Director

PFANN, Bernd Dieter

• Correspondence address: Pfaelzer Weg 11, 91077 Neunkirchen, Germany
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 1993
• Resigned on: 1 November 1995
• Nationality: German
• Occupation: Director

POLLOCK, Martin Robert

• Correspondence address: 4 Manor Park, Ruddington, Nottinghamshire, NG11 6DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 1998
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHEMM, Hans-Peter

• Correspondence address: Nunhausen 4, Traunreut D-8225, Germany
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 18 March 1993
• Resigned on: 1 October 1993
• Nationality: German
• Occupation: Financial Director

SCHLATTER, Hans Georg

• Correspondence address: Schartenraiustr 3, Wettingen, Ch 5430, Switzerland
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 October 1998
• Resigned on: 13 January 1999
• Nationality: Swiss
• Occupation: Director

SHEPPARD, Timothy John

• Correspondence address: 4 Woodside Mews, Ladybrook Road, Bramhill, Cheshire, SK7 3NB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 18 March 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Dirrector Siemens Measurementslimited

SINEY, John James

• Correspondence address: 6 Raglan Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 31 December 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

SIPPL, Robert

• Correspondence address: Am Bahndamm 7, Gerhardshofen, Germany, 91466
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 November 1997
• Resigned on: 13 January 1999
• Nationality: German
• Occupation: Director

STEINBAUER, Walter

• Correspondence address: Am Veilchenberg 22, Spardorf 8521, Germany
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 18 March 1993
• Resigned on: 30 September 1995
• Nationality: German
• Occupation: Director

UMBACH, Andreas Vicente

• Correspondence address: Rosenbergweg 7a, Ch-6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2001
• Resigned on: 13 August 2003
• Nationality: German
• Occupation: Ceo Siemens Metering Ag

VEENSTRA, Henderik

• Correspondence address: Rotbrunnenstrasse 59, D-91301 Forchheim, Germany
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 September 1995
• Resigned on: 13 January 1999
• Nationality: German
• Occupation: Head Of Division

WEIR, Donald James

• Correspondence address: The Gatehouse, May Lodge Drive, Rufford, Nottinghamshire, NG22 9DE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2001
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director

WEIR, Gary Samuel Henderson

• Correspondence address: 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 January 2001
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Finance Director

WHITE, Thomas Andrew

• Correspondence address: 4 Hertford Close Old College Fields, Wellington, Telford, Shropshire, TF1 3PS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 1998
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

WOOD, Alan John

• Correspondence address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 18 March 1993
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Siemens Plc Energy & Autom