METRAWEATHER (UK) LIMITED

Company number 04833498

24 officers / 21 resignations

HARRISON, Robert Geoffrey

• Correspondence address: 60 Stanley Street, Parnell, Auckland 1010, New Zealand
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 16 July 2024
• Nationality: British
• Country of residence: New Zealand
• Occupation: Director

HILLIGAN, Keith Andrew

• Correspondence address: 40 Caversham Road, Reading, Berkshire, England, RG1 7BT
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 20 July 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Cfo

HUNT, Edwin Stephen John

• Correspondence address: 40 Caversham Road, Reading, Berkshire, England, RG1 7BT
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 26 January 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

BIDOIS, Shane Thomas

• Correspondence address: Metservice, Salamanca Road, Kelburn, Wellington, New Zealand
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 30 August 2018

CLARKE, Martin Charles Graham

• Correspondence address: 6 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2FS
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 10 October 2008
• Nationality: British

RAMSAY, Tony

• Correspondence address: 22 Hawthorne Avenue, Newton, Preston, Lancashire, United Kingdom, PR4 3TB
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 22 April 2013
• Nationality: British
• Occupation: Marketing Manager

ARGUS NOMINEE SECRETARIES LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2003
• Resigned on: 17 July 2003

BLOWES, Christopher George

• Correspondence address: 4 Nicholson Close, Beverley, East Yorkshire, HU17 0HW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 July 2003
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Weather Forecasting

CROSS, Gregory Evans

• Correspondence address: Metservice, 30 Salamanca Road, Kelburn, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2011
• Resigned on: 15 October 2013
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chairman

DA SILVA, Carlos Manuel

• Correspondence address: 30 Salamanca Road, Kelburn, Wellington, New Zealand, 6012
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 2012
• Resigned on: 15 October 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

HARKESS, Carolyn Lorraine

• Correspondence address: Metservice, 30 Salamanca Road, Kelburn, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 2011
• Resigned on: 15 October 2013
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chairman

HENRY, Norman Lee

• Correspondence address: 40 Caversham Road, Reading, Berkshire, England, RG1 7BT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 July 2020
• Resigned on: 16 July 2024
• Nationality: Canadian
• Country of residence: New Zealand
• Occupation: General Manager

HOULDSWORTH, David Michael John

• Correspondence address: Metservice, 30 Salamanca Road, Kelburn, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 March 2011
• Resigned on: 31 October 2012
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

KIRK, Judy Mary

• Correspondence address: Trading As Metraweather, Reading Enterprise Centre, Whiteknights Road, Earley Gate, Reading, Berkshire, United Kingdom, RG6 6BU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 2011
• Resigned on: 15 October 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

KOH, Soon Lim

• Correspondence address: Metservice, 30 Salamanca Road, Kelburn, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 March 2011
• Resigned on: 15 October 2013
• Nationality: Singapore
• Country of residence: New Zealand
• Occupation: Chairman

LENNOX, Peter

• Correspondence address: 30 Salamanca Road, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 October 2013
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: New Zealand
• Occupation: Ceo

OTTAWAY, Mark Tapio

• Correspondence address: PO Box 722, 30 Salamanca Road, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 October 2013
• Resigned on: 10 July 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Deputy Ceo

OWEN, William Kenneth

• Correspondence address: 40 Caversham Road, Reading, Berkshire, England, RG1 7BT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 October 2013
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

OWEN, William

• Correspondence address: Building L019, London Road, Reading, Berkshire, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 October 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

REID, Paul Robert Thomas

• Correspondence address: 30 Salamanca Road, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2008
• Resigned on: 1 March 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo Metservice New Zealand

ROBERTS, David Bruce

• Correspondence address: 1 Nevile Drive, Kinoulton, Nottingham, NG12 3EE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 July 2003
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Weather Forecasting

SMITH, Sarah Louise

• Correspondence address: Metservice, 30 Salamanca Road, Kelburn, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 March 2011
• Resigned on: 15 October 2013
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chairman

WHITE, Te Taru

• Correspondence address: Metservice, 30 Salamanca Road, Kelburn, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 2011
• Resigned on: 15 October 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

ARGUS NOMINEE DIRECTORS LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Director
• Appointed on: 15 July 2003
• Resigned on: 17 July 2003