- Company Overview for LANDIS + GYR (STOCKPORT) LIMITED (04079985)
- Filing history for LANDIS + GYR (STOCKPORT) LIMITED (04079985)
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Officers: 28 officers / 27 resignations
EGAN, Simon Paul Mcgregor
- Correspondence address
- The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
- Role Active
- Director
- Date of birth
- July 1967
- Appointed on
- 17 April 2023
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
ARON, Jeremy Andrew
- Correspondence address
- 34 Wakehams Hill, Pinner, Middlesex, HA5 3BQ
- Role Resigned
- Secretary
- Appointed on
- 28 September 2000
- Resigned on
- 21 May 2002
- Nationality
- British
BRADLEY, Peter Charles
- Correspondence address
- 18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
- Role Resigned
- Secretary
- Appointed on
- 6 April 2005
- Resigned on
- 31 October 2014
- Nationality
- British
GENT, Gerard Thomas
- Correspondence address
- Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
- Role Resigned
- Secretary
- Appointed on
- 21 May 2002
- Resigned on
- 11 September 2002
- Nationality
- British
WALKER, Derek
- Correspondence address
- Herons Pool, Willowmead Drive, Prestbury, SK10 4BU
- Role Resigned
- Secretary
- Appointed on
- 20 October 2002
- Resigned on
- 6 April 2005
- Nationality
- British
- Occupation
- Finance Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 September 2000
- Resigned on
- 28 September 2000
AIRAKSINEN, Teemu Tapani
- Correspondence address
- Landis + Gyr Limited, 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 1 March 2020
- Resigned on
- 24 September 2021
- Nationality
- Finnish
- Country of residence
- Switzerland
- Occupation
- Cfo Emea
ARON, Jeremy Andrew
- Correspondence address
- 48 Moss Lane, Pinner, Middlesex, HA5 3AX
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 February 2002
- Resigned on
- 21 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BEADSWORTH, Christopher
- Correspondence address
- 1 Croasdale Close, Royton, Oldham, Lancashire, OL2 6QE
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 1 October 2002
- Resigned on
- 25 April 2005
- Nationality
- British
- Occupation
- Managing Director
CUNNINGHAM, Stephen George
- Correspondence address
- Landis + Gyr Limited, 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 21 June 2017
- Resigned on
- 20 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo Uk And Ireland
ELMER, Jonathan Richard
- Correspondence address
- 9 Orchard Close, Egleton, Oakham, Leicestershire, LE15 8AG
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 29 October 2004
- Resigned on
- 22 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GENT, Gerard Thomas
- Correspondence address
- Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 1 February 2002
- Resigned on
- 21 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
HECHT, Dieter
- Correspondence address
- Schulwet 4, Oberwil, Zg 6317, Switzerland
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 15 September 2003
- Resigned on
- 27 April 2005
- Nationality
- German
- Occupation
- Director
HOWARD, Ian Philip
- Correspondence address
- Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 28 June 2002
- Resigned on
- 11 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JUD, Oliver Peter
- Correspondence address
- Landis + Gyr Limited, 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 13 November 2014
- Resigned on
- 20 October 2016
- Nationality
- Swiss
- Country of residence
- England
- Occupation
- Company Director
KESSEL, Peter
- Correspondence address
- Tiblen Strasse 3, Zuerich, Zh 8049, Switzerland
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 15 September 2003
- Resigned on
- 26 October 2004
- Nationality
- Swiss
- Occupation
- Director
LOESCHBERGER, Juergen Roland
- Correspondence address
- Im Doerfli 14, Ch-6343, Holzhaeusern, Switzerland
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 1 October 2002
- Resigned on
- 28 August 2003
- Nationality
- German
- Occupation
- Chief Technical Officer
LORD, Pamela Mary
- Correspondence address
- 7 Epping Close, Chadderton, Greater Manchester, OL9 9ST
- Role Resigned
- Director
- Appointed on
- 28 September 2000
- Resigned on
- 1 February 2002
- Nationality
- British
- Occupation
- Commercial Manager
POLLOCK, Martin Robert
- Correspondence address
- 6 Roman Road, Shrewsbury, Salop, SY3 9AU
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 21 June 2002
- Resigned on
- 11 September 2002
- Nationality
- British
- Occupation
- Director
SEITZ, Susanne Carol
- Correspondence address
- The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 1 March 2020
- Resigned on
- 13 October 2021
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Executive Vp Emea
SPREITER, Andreas Stanley
- Correspondence address
- Weinbergstrasse 6, Ch-6330 Cham, Switzerland
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 1 October 2002
- Resigned on
- 27 April 2005
- Nationality
- Swiss & British
- Occupation
- Chief Financial Officer
STRETCH, Jonathan Hugh
- Correspondence address
- 1 Lysander Drive, Market Deeping, Peterborough, Uk, PE6 8FB
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 22 February 2013
- Resigned on
- 14 May 2014
- Nationality
- Australian
- Country of residence
- Switzerland Zug
- Occupation
- Executve
UMBACH, Andreas Vicente
- Correspondence address
- Rosenbergweg 7a, Ch-6300 Zug, Switzerland
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 1 October 2002
- Resigned on
- 1 December 2003
- Nationality
- German
- Occupation
- Chief Executive Officer
WALKER, Charles Philip
- Correspondence address
- The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 19 April 2018
- Resigned on
- 17 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
WALKER, Derek
- Correspondence address
- Herons Pool, Willowmead Drive, Prestbury, SK10 4BU
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 1 October 2002
- Resigned on
- 6 April 2005
- Nationality
- British
- Occupation
- Financial Director
WEIR, Donald James
- Correspondence address
- The Gatehouse, May Lodge Drive, Rufford, Nottinghamshire, NG22 9DE
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 21 June 2002
- Resigned on
- 11 September 2002
- Nationality
- British
- Occupation
- Director
WEIR, Gary Samuel Henderson
- Correspondence address
- 11 Beechway, Wilmslow, Cheshire, SK9 6LB
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 21 June 2002
- Resigned on
- 17 September 2002
- Nationality
- British
- Occupation
- Finance Director
WRIGHT, Victoria Irene
- Correspondence address
- Landis + Gyr Limited, 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, England, PE6 8FB
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 14 May 2014
- Resigned on
- 3 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Uk Financial Controller