Cross Check

ELSTER METERING LIMITED

Company Number

00873781

Private limited company
Active
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HAMBLIN, Matthew William

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 18, Simwood Court Beacon Way Beacon Business Park Stafford ST18 0WL United Kingdom
Country of Residence
United Kingdom

HEARD, Nicholas James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom

LANCASTER, Jeremy Graham, Mr.

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pearl House Barley Maedow Hinstock Market Drayton Shropshire TF9 2UB England

MARTIN, John William

Role
Resigned
Secretary
Occupation
Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 High Street Coton Cambridge Cambridgeshire CB3 7PL

NESBIT, David Norman

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Park Hall Crooms Hill London SE10 8HQ

RAYMENT, Paul Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Bridgeman Drive Houghton Regis Dunstable Bedfordshire LU5 5SR

ROLLS, Neil Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom

WESTLEY, Adam David Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom

WOOLF, Gordon, Financial Director

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Hartfield Close Elstree Borehamwood Hertfordshire WD6 3JD

BARNES, Garry Elliot, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom
Country of Residence
England

BETTRAY, Theodor Johannes

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
362 C/O Elster Group Frankenstrasse Essen 45133 Germany
Country of Residence
Germany

BUTTERY, Paul Warwick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foppolo Rowan Lane, Ashley Heath Market Drayton Salop TF9 4PT
Country of Residence
England

CLARKE, David John

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minnis End Stelling Minnis Canterbury Kent CT4 6AH
Country of Residence
England

CRAWFORD, Jonathon Colin Fyfe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom
Country of Residence
United Kingdom

DAY, Colin Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Appleton Close Snells Lane Amersham Buckinghamshire HP7 9QQ

ESCHENRODER, Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huttropstrasse 60 D-45138 Essen FOREIGN Germany

FIRTH, Stuart Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heather Lea Nursery Lane, Ripponden Sowerby Bridge West Yorkshire HX6 4PD
Country of Residence
England

GABRIEL, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Camford Way Luton Bedfordshire LU3 3AN England
Country of Residence
Great Britain

GABRIEL, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 London End Newton Longville Milton Keynes Buckinghamshire MK17 0AX

GALLEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Walls Birch Heath Lane Christleton Chester CH3 7AP
Country of Residence
United Kingdom

GRAYSON, Patrick Terence

Date of Birth
Role
Resigned
Director
Occupation
Divisional Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Crabtree Lane Harpenden Hertfordshire AL5 5PX

HARPUM, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Parr Close Impington Cambridge Cambridgeshire CB4 9YH

HENDERSON, John Wilson

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
April Cottage West Wickham Cambridge CB1 6SB

HOWARD, Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
United Kingdom

HUGHES, David Alun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW
Country of Residence
United Kingdom

KRESS, Kolja

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
Germany

LOWE, Garfield Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director Program Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Arnold Centre Paycocke Road Basildon SS14 3EA England
Country of Residence
United Kingdom

MARTIN, Geoffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom
Country of Residence
United Kingdom

MARTIN, John William

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 High Street Coton Cambridge Cambridgeshire CB3 7PL

MCLAUGHLIN, William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

MELVILLE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Site Lead
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England
Country of Residence
United Kingdom

NOTLEY, John Percival William

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Newbury Hunston Bury St. Edmunds Suffolk IP31 3EN

O'NEILL, James Grant

Date of Birth
Role
Resigned
Director
Occupation
Regional Business Leader North Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Opus House Priestly Court Staffordshire Technology Park Stafford ST18 0LQ United Kingdom
Country of Residence
United Kingdom

RAYMENT, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Bridgeman Drive Houghton Regis Dunstable Bedfordshire LU5 5SR

ROGERS, Ivor Thomas

Date of Birth
Role
Resigned
Director
Occupation
Tech/Eng Dir
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Broadmeadow Ride St Ippolyts Hitchin Hertfordshire SG4 7ST

Elster Metering Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom