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METROLOGIC INSTRUMENTS UK LIMITED

Company number 03930944

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Officers: 17 officers / 13 resignations

EARLE, Elizabeth Jane

Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
July 1976
Appointed on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUDSON, Michele Elaine

Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
July 1966
Appointed on
26 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

RICHARDS, Allan

Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
November 1962
Appointed on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Director

ZHUKOVSKIY, Vladimir

Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
November 1983
Appointed on
8 June 2020
Nationality
Polish
Country of residence
England
Occupation
Planning And Controlling Manager

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Secretary
Appointed on
22 February 2000
Resigned on
28 February 2009

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
1 March 2009
Resigned on
29 January 2016

ALI, Asad

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1984
Appointed on
31 January 2018
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ERKILIC, Mehmet

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
August 1974
Appointed on
8 November 2016
Resigned on
31 January 2018
Nationality
German
Country of residence
Switzerland
Occupation
Director

FRASER, Grant William

Correspondence address
Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, Scotland, ML1 5SB
Role Resigned
Director
Date of birth
November 1975
Appointed on
5 April 2016
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

HOWES, Peter James

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 June 2009
Resigned on
30 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KNOWLES, Carl Harry

Correspondence address
90 Coles Road, Blackwood, New Jerset 08012, Usa
Role Resigned
Director
Date of birth
August 1928
Appointed on
13 March 2000
Resigned on
31 August 2004
Nationality
Us Citizen
Occupation
Corporate Executive

MILLS, Thomas Ernest

Correspondence address
90 Coles Road, Blackwood, New Jersey 08012, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
13 March 2000
Resigned on
27 February 2004
Nationality
Us Citizen
Occupation
Corporate Executive

MISTRY, Kameleshkumar Ishwarlal

Correspondence address
Unit 6 & 7, Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 October 2015
Resigned on
11 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Executive Finance Director

MOORE, Gordon

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 October 2016
Resigned on
8 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

NOENS, Benny Arthur

Correspondence address
1230 Marlin Court, Marco Island, Fl 34145, Usa
Role Resigned
Director
Date of birth
February 1948
Appointed on
13 March 2000
Resigned on
15 May 2006
Nationality
Belgian
Occupation
Director

RYAN, Mark Philip

Correspondence address
Wachendorfer Strasse 51, Cadolzburg, 90556, Germany
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 June 2004
Resigned on
3 February 2010
Nationality
British
Occupation
Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Director
Appointed on
22 February 2000
Resigned on
13 March 2000