Advanced company searchLink opens in new window

LANDIS + GYR (STOCKPORT) LIMITED

Company number 04079985

Filter officers

Filter officers

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