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METER FIT (NORTH WEST) LIMITED

Company number 04345746

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Officers: 43 officers / 36 resignations

BLANCHARD, Carolyn

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Active
Secretary
Appointed on
16 February 2023

BATEMAN, Matthew James

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Active
Director
Date of birth
October 1968
Appointed on
16 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BLACKBURN, Sarah Ann

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Active
Director
Date of birth
November 1980
Appointed on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHAL, Sandeep Kaur

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Active
Director
Date of birth
April 1977
Appointed on
23 January 2024
Nationality
British
Country of residence
England
Occupation
Director

LATUS, Sean

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Active
Director
Date of birth
April 1969
Appointed on
24 June 2015
Nationality
British
Country of residence
England
Occupation
Investment Officer

RATCLIFFE, Kimberley

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Active
Director
Date of birth
June 1979
Appointed on
19 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENNET, Brandon James

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Active
Director
Date of birth
November 1972
Appointed on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant/Cfo

BLACKBURN, Sarah Ann

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Secretary
Appointed on
19 November 2015
Resigned on
31 July 2021

GIBBS, Timothy Robert

Correspondence address
4th Floor, 19, Spring Gardens, Manchester, M2 1FB
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
19 November 2015
Nationality
British

POWELL, Jayne Patricia

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Secretary
Appointed on
1 August 2021
Resigned on
16 February 2023

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
13 May 2002

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
25 January 2011

BEESLEY, Martin Geoffrey

Correspondence address
3 Fernyhalgh Court, Preston, PR2 9NJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 May 2008
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BELL, Leslie Anthony

Correspondence address
25 Cambridge Road, Southport, Merseyside, PR9 9NQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
29 June 2006
Resigned on
25 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

BRADBURY, Kenton Edward

Correspondence address
4th Floor, 19, Spring Gardens, Manchester, M2 1FB
Role Resigned
Director
Date of birth
January 1970
Appointed on
4 March 2009
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BROOK, Christopher John

Correspondence address
12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 September 2003
Resigned on
9 April 2008
Nationality
British
Occupation
Finance Director

CHLADEK, Mark Peter

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
February 1973
Appointed on
18 December 2012
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COOPER, James Nigel Shelley

Correspondence address
4th Floor, 19, Spring Gardens, Manchester, M2 1FB
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 November 2009
Resigned on
18 December 2012
Nationality
British
Country of residence
England
Occupation
Fund Manager

COWAN, Andrew David

Correspondence address
46 Grange Road, Bowdon, Cheshire, WA14 3EY
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 May 2009
Resigned on
1 October 2010
Nationality
British
Country of residence
Uk/England
Occupation
Infrastructure Capital Delivery Director

COX, Joanne Margaret

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
August 1973
Appointed on
25 February 2020
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DELLACHA, Maria Georgina

Correspondence address
4th Floor, 19, Spring Gardens, Manchester, M2 1FB
Role Resigned
Director
Date of birth
January 1975
Appointed on
22 July 2014
Resigned on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Asset Management

DONOGHUE, George Martin

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 May 2018
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOUGHTY, William Robert

Correspondence address
8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 July 2003
Resigned on
19 September 2007
Nationality
British
Occupation
Banker

DOUGHTY, William Robert

Correspondence address
8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 November 2002
Resigned on
1 July 2003
Nationality
British
Occupation
Banker

FERNANDES, Milton Anthony

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, Steven Richard

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp
Role Resigned
Director
Date of birth
November 1975
Appointed on
25 April 2007
Resigned on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Md Uu Energy & Contracting Ser

GETHIN, Ian Richard

Correspondence address
3 Lyncroft Gardens, London, NW6 1LB
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 July 2003
Resigned on
19 September 2007
Nationality
British
Country of residence
Uk
Occupation
Banker

GIBBS, Timothy Robert

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
June 1972
Appointed on
22 July 2014
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Accountant

GIBSON, Alan Robert

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 April 2016
Resigned on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Director

GILBEY, Hannah

Correspondence address
14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
Role Resigned
Director
Date of birth
April 1971
Appointed on
13 May 2002
Resigned on
21 October 2002
Nationality
British
Occupation
Company Director

GRAHAM, Penelope Gail

Correspondence address
17 Waldemar Road, Wimbledon, London, SW19 7LJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
13 May 2002
Resigned on
1 July 2003
Nationality
Australian
Occupation
Company Director

HELMORE, Max David Charles

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
March 1984
Appointed on
18 December 2012
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Fund Manager

LILLEY, Stephen Bernard

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 September 2007
Resigned on
20 November 2009
Nationality
British
Country of residence
England
Occupation
Investment Manager

MACDONALD, James Thomas

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 July 2014
Resigned on
14 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

MALONEY, Colin Philip

Correspondence address
Brook Farm House, Hall Lane - Mawdesley, Ormskirk, Lancashire, L40 2QY
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 August 2008
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director