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SENSUS UK SYSTEMS LIMITED

Company number 02621960

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Officers: 32 officers / 29 resignations

TANCRED, Nicola Anne

Correspondence address
C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN
Role Active
Secretary
Appointed on
11 January 2024

BENTLEY, Laurie James

Correspondence address
C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN
Role Active
Director
Date of birth
December 1982
Appointed on
18 January 2024
Nationality
English
Country of residence
England
Occupation
Accountant

GIBSON, Robert David

Correspondence address
3 Lindenwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8QY
Role Active
Director
Date of birth
April 1973
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

ALBERTSON, Paula

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
20 December 2013
Resigned on
15 July 2015

HOOGERS, Willem

Correspondence address
Third Floor, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN
Role Resigned
Secretary
Appointed on
15 July 2015
Resigned on
31 March 2016

KARST, Peter Johannes

Correspondence address
Haidfeldweg 1, Bad Durkheim 67098, Rhineland-Pfalz, Germany
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
20 December 2013
Nationality
German
Occupation
Controller

NATCHEVA, Polina

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
11 January 2024

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed before
19 June 1992
Resigned on
17 December 2003

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
17 December 2003
Resigned on
31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
13 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BAYS, Dennis Randall

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 December 2013
Resigned on
15 August 2017
Nationality
American
Country of residence
United States
Occupation
Manager

BAYS, James Claude

Correspondence address
28 Elmstone Road, Fulham, London, SW6 5TN
Role Resigned
Director
Date of birth
July 1949
Appointed on
2 July 1999
Resigned on
30 March 2001
Nationality
American
Occupation
Attorney

BOUCHER, Jonathan

Correspondence address
33 Taylor Lane, Harrison, New York, 10528 NY
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 December 2003
Resigned on
6 October 2004
Nationality
American
Occupation
Private Investor

BROWN, Robert Casson

Correspondence address
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 September 1997
Resigned on
31 December 1997
Nationality
British
Occupation
Solicitor

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 February 2001
Resigned on
17 December 2003
Nationality
British
Country of residence
England
Occupation
Solicitor & Company Secretary

COX, Garry Edward

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 December 2013
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
U.P. Customer Team

CRUICKSHANK, Dennis Alan

Correspondence address
5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 September 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Controller

ENGHAUSER, Courtney

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
Role Resigned
Director
Date of birth
March 1972
Appointed on
19 December 2013
Resigned on
30 June 2017
Nationality
American
Country of residence
United States
Occupation
Finance

GORE, Nicholas David

Correspondence address
Wisteria Cottage, Westcombe, Shepton Mallet, Somerset, BA4 6ER
Role Resigned
Director
Date of birth
September 1952
Appointed before
19 June 1992
Resigned on
10 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HARNESS, Dan Wetzel

Correspondence address
305 Bridlewood Drive, Greensburg, Penn 15601, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed before
19 June 1992
Resigned on
16 December 1998
Nationality
American
Occupation
Executive

KERR, Vincent John

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8QY
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 March 2014
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Gm & Head Of Operations, Sensus Uk

LAHM, Gerhard

Correspondence address
Mecklenburger Strasse 4, Birkenheide, Germany
Role Resigned
Director
Date of birth
March 1951
Appointed on
4 December 1998
Resigned on
31 May 2002
Nationality
German
Occupation
Chief Executive

LILLEY, John Martin

Correspondence address
1101 Mersey Lane, Raleigh, North Carolina 27615, United States
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 December 1998
Resigned on
31 May 2002
Nationality
Usa Jul
Occupation
Financial Controller

MAINZ, Peter

Correspondence address
1320 Castor Lane, Raleigh, North Carolina, Usa, 27614-7215
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 October 2001
Resigned on
19 December 2013
Nationality
Austrian
Country of residence
United States
Occupation
Director

NATCHEVA, Polina Yordanova

Correspondence address
3 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8QY
Role Resigned
Director
Date of birth
February 1977
Appointed on
15 August 2017
Resigned on
11 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

POCOCK, Ashley Francis

Correspondence address
132 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NF
Role Resigned
Director
Date of birth
April 1955
Appointed before
19 June 1992
Resigned on
31 May 2002
Nationality
British
Occupation
Managing Director

SENERI, Barry Wayne

Correspondence address
106 Second Street, Masontown, Penn 15461, United States
Role Resigned
Director
Date of birth
November 1950
Appointed before
19 June 1992
Resigned on
16 December 1998
Nationality
American
Occupation
Finance Director

SPENCER, Rachel Louise

Correspondence address
The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 March 2001
Resigned on
17 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 December 1997
Resigned on
14 May 1999
Nationality
British
Occupation
Solicitor

THOM, James Demmink

Correspondence address
Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 September 1997
Resigned on
9 February 2001
Nationality
British
Occupation
Treasurer

VAUGHAN, Aubrey Winfred

Correspondence address
45 Fort Walker Drive, Hilton Head Island, N Carolina, Usa, 29928
Role Resigned
Director
Date of birth
July 1938
Appointed before
19 June 1992
Resigned on
25 April 1997
Nationality
American
Occupation
Finance Director

ZYCH, Douglas

Correspondence address
172 Field Point Road No 4, Greenwhich, Connecticut, 06830, Usa
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 December 2003
Resigned on
6 October 2004
Nationality
Usa
Occupation
Director