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METER PROVIDA LIMITED

Company number 04057886

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Officers: 23 officers / 22 resignations

HESLOP, Michael William

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Active
Director
Date of birth
March 1956
Appointed on
11 May 2023
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Kenneth James Coats

Correspondence address
2 Sheards Close, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5NJ
Role Resigned
Secretary
Appointed on
13 September 2000
Resigned on
23 September 2002
Nationality
British

GREEN, Neil Anthony

Correspondence address
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield Derbyshire, S41 9PZ
Role Resigned
Secretary
Appointed on
23 September 2002
Resigned on
28 October 2013
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
22 August 2000
Resigned on
13 September 2000

BOUZAC, Thierry Georges

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Resigned
Director
Date of birth
May 1961
Appointed on
21 May 2018
Resigned on
10 February 2021
Nationality
French
Country of residence
England
Occupation
Company Director

BRIDGSTOCK, Eric

Correspondence address
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
August 1944
Appointed on
10 December 2001
Resigned on
28 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURR, Stephen Mark

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 October 2013
Resigned on
2 July 2019
Nationality
United Kingdom
Country of residence
England
Occupation
Director

CLARK, Miles Andrew

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 December 2015
Resigned on
30 April 2018
Nationality
U.K.
Country of residence
England
Occupation
Company Director

CORRIGAN, Paul

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Resigned
Director
Date of birth
November 1975
Appointed on
13 July 2021
Resigned on
12 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALE, David Wilson

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 July 2019
Resigned on
1 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Ceo

GREEN, Neil Anthony

Correspondence address
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 September 2002
Resigned on
28 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HORLER, Nicholas Wenham

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 May 2014
Resigned on
21 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUTBY, Timothy John

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 April 2011
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

JOSEPH, Steven Falcon

Correspondence address
113 Gloucester Avenue, London, England, NW1 8LB
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 October 2021
Resigned on
11 May 2023
Nationality
British
Country of residence
England
Occupation
Director

LATHIGRA, Dipesh Pradip

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Resigned
Director
Date of birth
November 1983
Appointed on
17 December 2018
Resigned on
13 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MCKEATING, Alan

Correspondence address
24 Starlaw Avenue, Bathgate, Livingston, West Lothian, EH48 1LJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 February 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Sales Director

MYSYROWICZ, Ladislas Wladimir Marc

Correspondence address
1 Vicarage Lane, London, England, E15 4HF
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 July 2021
Resigned on
11 October 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Director

PYE, David Michael

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 August 2017
Resigned on
19 April 2019
Nationality
British
Country of residence
Wales
Occupation
Sales Diector

REYNOLDS, David William

Correspondence address
Farthings, High Street, Bulkington, Devizes, Wiltshire, United Kingdom, SN10 1SJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 September 2000
Resigned on
18 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATKINS, Claire Louise Blanche

Correspondence address
Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England, S44 5FD
Role Resigned
Director
Date of birth
November 1974
Appointed on
14 December 2017
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

BOOST&CO LIMITED

Correspondence address
1 Vicarage Lane, London, England, E15 4HF
Role Resigned
Director
Appointed on
1 July 2021
Resigned on
11 October 2021

UK Limited Company What's this?

Registration number
07728296

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 August 2000
Resigned on
13 September 2000

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 August 2000
Resigned on
13 September 2000