METER FIT (NORTH WEST) LIMITED

Company number 04345746

43 officers / 36 resignations

BLANCHARD, Carolyn

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Active): Secretary
• Appointed on: 16 February 2023

BATEMAN, Matthew James

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKBURN, Sarah Ann

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHAL, Sandeep Kaur

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LATUS, Sean

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Officer

RATCLIFFE, Kimberley

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNET, Brandon James

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Cfo

BLACKBURN, Sarah Ann

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Secretary
• Appointed on: 19 November 2015
• Resigned on: 31 July 2021

GIBBS, Timothy Robert

• Correspondence address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Secretary
• Appointed on: 25 January 2011
• Resigned on: 19 November 2015
• Nationality: British

POWELL, Jayne Patricia

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Secretary
• Appointed on: 1 August 2021
• Resigned on: 16 February 2023

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 13 May 2002

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 25 January 2011

BEESLEY, Martin Geoffrey

• Correspondence address: 3 Fernyhalgh Court, Preston, PR2 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 May 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, Leslie Anthony

• Correspondence address: 25 Cambridge Road, Southport, Merseyside, PR9 9NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 June 2006
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BRADBURY, Kenton Edward

• Correspondence address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 March 2009
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 September 2003
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Finance Director

CHLADEK, Mark Peter

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 December 2012
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COOPER, James Nigel Shelley

• Correspondence address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 November 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

COWAN, Andrew David

• Correspondence address: 46 Grange Road, Bowdon, Cheshire, WA14 3EY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 May 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Uk/England
• Occupation: Infrastructure Capital Delivery Director

COX, Joanne Margaret

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 February 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELLACHA, Maria Georgina

• Correspondence address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 22 July 2014
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

DONOGHUE, George Martin

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 May 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGHTY, William Robert

• Correspondence address: 8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2003
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Banker

DOUGHTY, William Robert

• Correspondence address: 8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 November 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Banker

FERNANDES, Milton Anthony

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 May 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Steven Richard

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 25 April 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Uu Energy & Contracting Ser

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 July 2003
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

GIBBS, Timothy Robert

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 July 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Alan Robert

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 April 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 May 2002
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Company Director

GRAHAM, Penelope Gail

• Correspondence address: 17 Waldemar Road, Wimbledon, London, SW19 7LJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 May 2002
• Resigned on: 1 July 2003
• Nationality: Australian
• Occupation: Company Director

HELMORE, Max David Charles

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 18 December 2012
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LILLEY, Stephen Bernard

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 September 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MACDONALD, James Thomas

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 July 2014
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MALONEY, Colin Philip

• Correspondence address: Brook Farm House, Hall Lane - Mawdesley, Ormskirk, Lancashire, L40 2QY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director