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ELSTER METERING LIMITED

Company number 00873781

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Officers: 42 officers / 41 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
21 August 1999
Resigned on
18 December 2009
Nationality
British
Occupation
Manager

MARTIN, John William

Correspondence address
4 High Street, Coton, Cambridge, Cambridgeshire, CB3 7PL
Role Resigned
Secretary
Appointed on
1 April 1992
Resigned on
31 March 1997
Nationality
British
Occupation
Finance

NESBIT, David Norman

Correspondence address
3 Park Hall, Crooms Hill, London, SE10 8HQ
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
20 August 1999
Nationality
British
Occupation
Chartered Accountant

RAYMENT, Paul Stephen

Correspondence address
14 Bridgeman Drive, Houghton Regis, Dunstable, Bedfordshire, LU5 5SR
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
26 April 1999
Nationality
British

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

WOOLF, Gordon, Financial Director

Correspondence address
5 Hartfield Close, Elstree, Borehamwood, Hertfordshire, WD6 3JD
Role Resigned
Secretary
Appointed before
24 October 1991
Resigned on
31 March 1992
Nationality
British

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

BETTRAY, Theodor Johannes

Correspondence address
362 C/O Elster Group, Frankenstrasse, Essen, Germany, 45133
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 March 2003
Resigned on
24 October 2012
Nationality
German
Country of residence
Germany
Occupation
Group Controller

BUTTERY, Paul Warwick

Correspondence address
Foppolo, Rowan Lane, Ashley Heath, Market Drayton, Salop, TF9 4PT
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 January 2001
Resigned on
28 March 2003
Nationality
British
Country of residence
England
Occupation
Accountant

CLARKE, David John

Correspondence address
Minnis End, Stelling Minnis, Canterbury, Kent, CT4 6AH
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 April 1999
Resigned on
21 June 2002
Nationality
British
Country of residence
England
Occupation
Divisional Managing Director

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
11 February 2014
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAY, Colin Richard

Correspondence address
2 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 February 1993
Resigned on
10 February 1995
Nationality
British
Occupation
Accountant

ESCHENRODER, Gerhard

Correspondence address
Huttropstrasse 60, D-45138 Essen, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1954
Appointed on
26 March 2003
Resigned on
30 September 2005
Nationality
German
Occupation
Managing Director

FIRTH, Stuart Martin

Correspondence address
Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PD
Role Resigned
Director
Date of birth
December 1950
Appointed on
12 June 1995
Resigned on
5 February 1996
Nationality
British
Country of residence
England
Occupation
Company Director

GABRIEL, Timothy John

Correspondence address
130 Camford Way, Luton, Bedfordshire, England, LU3 3AN
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 November 2007
Resigned on
26 January 2012
Nationality
British
Country of residence
Great Britain
Occupation
General Manager

GABRIEL, Timothy John

Correspondence address
5 London End, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0AX
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 April 1992
Resigned on
26 April 1999
Nationality
British
Occupation
Technical Director

GALLEY, Michael John

Correspondence address
Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP
Role Resigned
Director
Date of birth
December 1948
Appointed on
7 July 1994
Resigned on
30 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Managing Dir

GRAYSON, Patrick Terence

Correspondence address
89 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 January 1994
Resigned on
31 December 1994
Nationality
British
Occupation
Divisional Sales Director

HARPUM, Richard

Correspondence address
2 Parr Close, Impington, Cambridge, Cambridgeshire, CB4 9YH
Role Resigned
Director
Date of birth
July 1951
Appointed on
20 June 2002
Resigned on
21 March 2003
Nationality
British
Occupation
Director

HENDERSON, John Wilson

Correspondence address
April Cottage, West Wickham, Cambridge, CB1 6SB
Role Resigned
Director
Date of birth
July 1935
Appointed before
24 October 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Sales Director

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

HUGHES, David Alun

Correspondence address
Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 August 1999
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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

MARTIN, John William

Correspondence address
4 High Street, Coton, Cambridge, Cambridgeshire, CB3 7PL
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 April 1992
Resigned on
22 December 2000
Nationality
British
Occupation
Finance

MCLAUGHLIN, William

Correspondence address
Balebeck, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 October 1998
Resigned on
29 November 2002
Nationality
British
Occupation
Finance Director

MELVILLE, Paul

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 January 2019
Resigned on
24 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Site Lead

NOTLEY, John Percival William

Correspondence address
Newbury, Hunston, Bury St. Edmunds, Suffolk, IP31 3EN
Role Resigned
Director
Date of birth
November 1935
Appointed before
24 October 1991
Resigned on
30 September 1998
Nationality
British
Occupation
Chairman

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

RAYMENT, Paul Stephen

Correspondence address
14 Bridgeman Drive, Houghton Regis, Dunstable, Bedfordshire, LU5 5SR
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 April 1998
Resigned on
26 April 1999
Nationality
British
Occupation
Finance Director

ROGERS, Ivor Thomas

Correspondence address
2 Broadmeadow Ride, St Ippolyts, Hitchin, Hertfordshire, SG4 7ST
Role Resigned
Director
Date of birth
November 1945
Appointed before
24 October 1991
Resigned on
26 April 1999
Nationality
British
Occupation
Tech/Eng Dir