HEXAGON METROLOGY LIMITED

Company number 01523574

22 officers / 18 resignations

PEALL, Helen Elizabeth

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Active): Secretary
• Appointed on: 1 July 2014

CAMPBELL, Oliver Francis

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Andrew Paul

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LYNAS, Dalmae

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 July 2023
• Nationality: British,South African
• Country of residence: England
• Occupation: Accountant

BAGRI, Sharonjit, Ms.

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 27 June 2014

FREER, Peter Stuart

• Correspondence address: 33 Fair Oak, Newport, Shropshire, TF10 7LR
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 6 August 2012
• Nationality: British
• Occupation: Accountant

WATSON, Jeffrey Paul

• Correspondence address: The White Lodge, Willesley, Ashby De La Zouch, Leicestershire, LE65 2TL
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 1 November 1994
• Nationality: British

ALDRED, Philip James Eric, Dr

• Correspondence address: 7 Wellmeadow Road, Shrewsbury, Salop, SY3 8UL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 March 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R And D Manager

BROWN, David Robert

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 February 2006
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BURTON, Marcus William

• Correspondence address: 32 Glen Brook Road, Priorslee, Telford, Shropshire, TF2 9QY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 May 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: General Manager

COOKE, Constan John, Dr

• Correspondence address: Rectory Hill, Little Wenlock, Telford, Shropshire, TF6 5BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 July 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Engineer

DROVER, John Graham George

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 May 2019
• Resigned on: 23 December 2022
• Nationality: English
• Country of residence: England
• Occupation: Sales And Marketing Director

DUNN, Peter Laurence Charles

• Correspondence address: 2 Hall Farm Crescent, Broughton Astley, Leicestershire, LE9 6UF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 July 1995
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Director

GENOR, Andrew

• Correspondence address: 352 Beacon Street, Boston, Massachusetts, U.S.A., 02116
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 September 1999
• Resigned on: 27 April 2001
• Nationality: U.S.
• Occupation: Vice President

GREEN, Brett Jason

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 November 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

HANKE, Norbert

• Correspondence address: 43 Malthouse Drive, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 November 2001
• Resigned on: 12 September 2008
• Nationality: German
• Occupation: Accountant

MILLS, David Anthony

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 March 2001
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOORHOUSE, Adam William

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 30 November 2022
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MOORHOUSE, Adam William

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 9 May 2019
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Operatons Director

STUBER, Fred, Dr

• Correspondence address: Rue De Bugnon, 1020 Renens, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 31 July 1991
• Resigned on: 25 October 1995
• Nationality: Swiss
• Occupation: Company Director

WILDING, Mark

• Correspondence address: Metrology House, Halesfield 13, Telford, Shropshire , TF7 4PL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 November 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WOODWARD, Andrew Paul

• Correspondence address: Hampton Cottage, Milton Street, Fairford, Gloucestershire, GL7 4BN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 March 2001
• Resigned on: 13 November 2001
• Nationality: British
• Country of residence: England
• Occupation: General Manager