BAYARD METERING (UK)

Company number 04856377

21 officers / 19 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: 1 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HARRISON, James

• Correspondence address: The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRADLEY, Peter Charles

• Correspondence address: 18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 31 October 2014
• Nationality: British

EDWARDS, Phillip John

• Correspondence address: 153 Charles Street, Putney, New South Wales, 2112, Australia
• Role (Resigned): Secretary
• Appointed on: 5 August 2003
• Resigned on: 20 December 2005
• Nationality: Australian

WILSON, Neil Antony

• Correspondence address: 602 / 9-15 Central Avenue, Manly, New South Wales 2095, Australia
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 29 November 2007
• Nationality: British

WRIGHT, Victoria Irene

• Correspondence address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 3 August 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2003
• Resigned on: 5 August 2003

AIRAKSINEN, Teemu Tapani

• Correspondence address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 June 2019
• Resigned on: 24 September 2021
• Nationality: Finnish
• Country of residence: Switzerland
• Occupation: Cfo Emea

BRADLEY, Peter Charles

• Correspondence address: 18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 September 2004
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive

BUCKLING, Michael Andrew

• Correspondence address: 5 Silex Road, Mosman, New South Wales, 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 August 2003
• Resigned on: 31 July 2005
• Nationality: Australian
• Occupation: Director

CUNNINGHAM, Stephen George

• Correspondence address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 April 2018
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ELMER, Jonathan Richard

• Correspondence address: 9 Orchard Close, Egleton, Oakham, Leicestershire, LE15 8AG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 September 2004
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ELMER, Jonathan Richard

• Correspondence address: 9 Orchard Close, Egleton, Oakham, Leicestershire, LE15 8AG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 September 2003
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ILTISBERGER, Oliver Bernd

• Correspondence address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 November 2014
• Resigned on: 20 October 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

O'REILLY, Anthony Cameron

• Correspondence address: 550 New South Head Road, Double Bay, Nsw 2028, Australia
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 August 2003
• Resigned on: 29 April 2011
• Nationality: Australian
• 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: 6 June 2019
• Resigned on: 13 October 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Evp Emea

SPREITER, Andreas Stanley

• Correspondence address: Waldhofstrasse 20a, Unterageri, Ch-6314, Switzerland
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 March 2008
• Resigned on: 17 July 2012
• 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: Executive

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: 24 November 2016
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WRIGHT, Victoria Irene

• Correspondence address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 August 2014
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2003
• Resigned on: 5 August 2003