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ELSTER WATER METERING HOLDINGS LIMITED

Company number 05516412

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Officers: 23 officers / 22 resignations

HAMBLIN, Matthew William

Correspondence address
Unit 18, Simwood Court, Beacon Way, Beacon Business Park, Stafford, United Kingdom, ST18 0WL
Role Active
Director
Date of birth
March 1967
Appointed on
12 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HEARD, Nicholas James

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Secretary
Appointed on
24 October 2012
Resigned on
16 April 2014

LANCASTER, Jeremy Graham, Mr.

Correspondence address
Pearl House, Barley Maedow, Hinstock, Market Drayton, Shropshire, England, TF9 2UB
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
18 December 2009
Nationality
British
Occupation
Manager

ROLLS, Neil Ian

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, United Kingdom, B49 6HN
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
24 October 2012

WESTLEY, Adam David Christopher

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Secretary
Appointed on
16 April 2014
Resigned on
22 December 2015

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
22 July 2005
Resigned on
11 November 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 July 2005
Resigned on
22 July 2005

BARNES, Garry Elliot, Mr.

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 October 2012
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
April 1973
Appointed on
14 January 2014
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GABRIEL, Timothy John

Correspondence address
130 Camford Way, Sundon Park, Luton, Bedfordshire, England, LU3 3AN
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 November 2005
Resigned on
26 January 2012
Nationality
British
Country of residence
Great Britain
Occupation
General Manager

HOWARD, Lindsay

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 December 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOLTES, Steven Frederic

Correspondence address
Erhstrabe 6 (Erhstrabe 6), Kusnacht, Switzerland, 8700
Role Resigned
Director
Date of birth
March 1956
Appointed on
22 July 2005
Resigned on
14 November 2005
Nationality
American
Occupation
Investment Manager

KRESS, Kolja

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 December 2015
Resigned on
31 December 2016
Nationality
German
Country of residence
Germany
Occupation
Director

LADD, David Ian

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 November 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

LAUZZE, Gerald Anthony

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 November 2013
Resigned on
15 April 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

LOWE, Garfield Joseph

Correspondence address
The Arnold Centre, Paycocke Road, Basildon, England, SS14 3EA
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 September 2020
Resigned on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Program Management

MARTIN, Geoffrey Peter

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 October 2012
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'NEILL, James Grant

Correspondence address
Opus House, Priestly Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0LQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 January 2022
Resigned on
12 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Business Leader North Europe

THOMAS, Paul David

Correspondence address
23 Elmhurst Coppice, Muxton, Telford, Shropshire, TF2 8SP
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 November 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Managing Director

THOMSON, David James

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, United Kingdom, B49 6HN
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 March 2007
Resigned on
24 October 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

VINCENT, Gary Mark

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 December 2016
Resigned on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Director

VINCENT, Gary Mark

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, United Kingdom, B49 6HN
Role Resigned
Director
Date of birth
October 1971
Appointed on
23 January 2012
Resigned on
24 October 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
22 July 2005
Resigned on
22 July 2005