LANDIS + GYR (STOCKPORT) LIMITED

Company number 04079985

28 officers / 27 resignations

EGAN, Simon Paul Mcgregor

• Correspondence address: The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 17 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ARON, Jeremy Andrew

• Correspondence address: 34 Wakehams Hill, Pinner, Middlesex, HA5 3BQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 21 May 2002
• Nationality: British

BRADLEY, Peter Charles

• Correspondence address: 18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 31 October 2014
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 11 September 2002
• Nationality: British

WALKER, Derek

• Correspondence address: Herons Pool, Willowmead Drive, Prestbury, SK10 4BU
• Role (Resigned): Secretary
• Appointed on: 20 October 2002
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2000
• Resigned on: 28 September 2000

AIRAKSINEN, Teemu Tapani

• Correspondence address: Landis + Gyr Limited, 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 March 2020
• Resigned on: 24 September 2021
• Nationality: Finnish
• Country of residence: Switzerland
• Occupation: Cfo Emea

ARON, Jeremy Andrew

• Correspondence address: 48 Moss Lane, Pinner, Middlesex, HA5 3AX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2002
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BEADSWORTH, Christopher

• Correspondence address: 1 Croasdale Close, Royton, Oldham, Lancashire, OL2 6QE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2002
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Managing Director

CUNNINGHAM, Stephen George

• Correspondence address: Landis + Gyr Limited, 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 June 2017
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk And Ireland

ELMER, Jonathan Richard

• Correspondence address: 9 Orchard Close, Egleton, Oakham, Leicestershire, LE15 8AG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 October 2004
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 February 2002
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HECHT, Dieter

• Correspondence address: Schulwet 4, Oberwil, Zg 6317, Switzerland
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 September 2003
• Resigned on: 27 April 2005
• Nationality: German
• Occupation: Director

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 June 2002
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUD, Oliver Peter

• Correspondence address: Landis + Gyr Limited, 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 November 2014
• Resigned on: 20 October 2016
• Nationality: Swiss
• Country of residence: England
• Occupation: Company Director

KESSEL, Peter

• Correspondence address: Tiblen Strasse 3, Zuerich, Zh 8049, Switzerland
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 September 2003
• Resigned on: 26 October 2004
• Nationality: Swiss
• Occupation: Director

LOESCHBERGER, Juergen Roland

• Correspondence address: Im Doerfli 14, Ch-6343, Holzhaeusern, Switzerland
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2002
• Resigned on: 28 August 2003
• Nationality: German
• Occupation: Chief Technical Officer

LORD, Pamela Mary

• Correspondence address: 7 Epping Close, Chadderton, Greater Manchester, OL9 9ST
• Role (Resigned): Director
• Appointed on: 28 September 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Commercial Manager

POLLOCK, Martin Robert

• Correspondence address: 6 Roman Road, Shrewsbury, Salop, SY3 9AU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 June 2002
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Director

SEITZ, Susanne Carol

• Correspondence address: The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2020
• Resigned on: 13 October 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Executive Vp Emea

SPREITER, Andreas Stanley

• Correspondence address: Weinbergstrasse 6, Ch-6330 Cham, Switzerland
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2002
• Resigned on: 27 April 2005
• Nationality: Swiss & British
• Occupation: Chief Financial Officer

STRETCH, Jonathan Hugh

• Correspondence address: 1 Lysander Drive, Market Deeping, Peterborough, Uk, PE6 8FB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 February 2013
• Resigned on: 14 May 2014
• Nationality: Australian
• Country of residence: Switzerland Zug
• Occupation: Executve

UMBACH, Andreas Vicente

• Correspondence address: Rosenbergweg 7a, Ch-6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 2002
• Resigned on: 1 December 2003
• Nationality: German
• Occupation: Chief Executive Officer

WALKER, Charles Philip

• Correspondence address: The Landing, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 April 2018
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALKER, Derek

• Correspondence address: Herons Pool, Willowmead Drive, Prestbury, SK10 4BU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 2002
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Financial Director

WEIR, Donald James

• Correspondence address: The Gatehouse, May Lodge Drive, Rufford, Nottinghamshire, NG22 9DE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 June 2002
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Director

WEIR, Gary Samuel Henderson

• Correspondence address: 11 Beechway, Wilmslow, Cheshire, SK9 6LB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 June 2002
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Finance Director

WRIGHT, Victoria Irene

• Correspondence address: Landis + Gyr Limited, 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, England, PE6 8FB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 May 2014
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Uk Financial Controller