ELSTER METERING HOLDINGS LIMITED

00096223
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB

People & Contacts

Contact Details
Registered Address HONEYWELL HOUSE
SKIMPED HILL LANE BRACKNELL BERKSHIRE

RG12 1EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEORGE KENT,LIMITED 01 Jan 1978 - 31 Dec 1979
BROWN BOVERI KENT PLC 31 Dec 1979 - 06 Jun 1988
ABB KENT PLC 06 Jun 1988 - 11 Jan 1999
ABB METERING HOLDINGS LIMITED 11 Jan 1999 - 05 Dec 2002
People

Current directors

MR MATTHEW WILLIAM HAMBLIN

Birthdate: Feb 1967

Nationality: BRITISH

Address: UNIT 18, SIMWOOD COURT BEACON WAY BEACON BUSINESS PARK ST180WL

Date Appointed: 12 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS JAMES HEARD

Birthdate: N/A

Nationality:

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 24 Oct 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR. JEREMY GRAHAM LANCASTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: PEARL HOUSE BARLEY MAEDOW HINSTOCK SHROPSHIRE TF92UB

Date Appointed: 21 Aug 1999

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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DAVID NORMAN NESBIT

Birthdate: Nov 1937

Nationality: BRITISH

Address: 3 PARK HALL CROOMS HILL SE108HQ

Date Appointed: 16 Oct 1995

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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WILLIAM CHARLES OLDHAMS

Birthdate: Jan 1942

Nationality: BRITISH

Address: FERNDENE SALFORD BUCKINGHAMSHIRE MK178BD

Date Appointed: 14 Aug 1991

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR NEIL IAN ROLLS

Birthdate: N/A

Nationality:

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 18 Dec 2009

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: N/A

Nationality:

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 16 Apr 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 24 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR THEODOR JOHANNES BETTRAY

Birthdate: Jun 1963

Nationality: GERMAN

Address: FRANKENSTRASSE 362 D-45133

Date Appointed: 15 Dec 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR SUNE CARLSSON

Birthdate: Mar 1941

Nationality: SWEDISH

Address: EBELSTRASSE 46 CH-8044 ZURICH

Date Appointed: 14 Aug 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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COLIN RICHARD DAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 APPLETON CLOSE SNELLS LANE BUCKINGHAMSHIRE HP79QQ

Date Appointed: 14 Aug 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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ROMAIN MAURICE PHILIPPE DE SCHALLER

Birthdate: Jun 1937

Nationality: SWISS

Address: 2 ROUTE DU CENTRE CORMINBOEUF CH 1720

Date Appointed: 23 Feb 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ROMAIN MAURICE PHILIPPE DE SCHALLER

Birthdate: Jun 1937

Nationality: SWISS

Address: LITTLE DITCHES KINSBOURNE GREEN HERTFORDSHIRE AL53PZ

Date Appointed: 14 Aug 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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ERIC DREWERY

Birthdate: May 1939

Nationality: BRITISH

Address: 33 CRESTA HOUSE 133 FINCHLEY ROAD NW36HT

Date Appointed: 23 Feb 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JOHN COLIN EMMERSON

Birthdate: Nov 1944

Nationality: BRITISH

Address: JAYCIA 64 KINGS HILL BEECH HAMPSHIRE GU344AN

Date Appointed: 14 Aug 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR EMMETT

Birthdate: Feb 1943

Nationality: BRITISH

Address: 21 GANTON WAY FIXBY WEST YORKSHIRE HD20ND

Date Appointed: 01 Apr 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DR GERHARD ESCHENROEDER

Birthdate: Dec 1953

Nationality: GERMAN

Address: 362 FRANKENSTRASSE D-45133

Date Appointed: 14 Mar 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN GALLEY

Birthdate: Nov 1948

Nationality: BRITISH

Address: IVY WALLS BIRCH HEATH LANE CHRISTLETON CH37AP

Date Appointed: 01 Sep 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN GARDNER

Birthdate: May 1959

Nationality: BRITISH

Address: 24 WINDRUSH AVENUE BRICKHILL BEDFORDSHIRE MK417BS

Date Appointed: 26 Apr 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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RICHARD HARPUM

Birthdate: Jun 1951

Nationality: BRITISH

Address: 2 PARR CLOSE IMPINGTON CAMBRIDGESHIRE CB49YH

Date Appointed: 26 Apr 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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LINDSAY HOWARD

Birthdate: Jan 1974

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 18 Dec 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DAVID ALUN HUGHES

Birthdate: Oct 1961

Nationality: BRITISH

Address: CELANDINE HOUSE HIPPLECOTE MARTLEY WORCESTERSHIRE WR66PW

Date Appointed: 31 Aug 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DR MARCUS KALDE

Birthdate: Aug 1955

Nationality: GERMAN

Address: SONNENSTRABE 8 42929

Date Appointed: 06 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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KOLJA KRESS

Birthdate: Feb 1975

Nationality: GERMAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 18 Dec 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR. JEREMY GRAHAM LANCASTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: PEARL HOUSE BARLEY MAEDOW HINSTOCK SHROPSHIRE TF92UB

Date Appointed: 25 Nov 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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GARFIELD JOSEPH LOWE

Birthdate: Sep 1970

Nationality: BRITISH

Address: THE ARNOLD CENTRE PAYCOCKE ROAD SS143EA

Date Appointed: 18 Sep 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PETER MARTIN

Birthdate: Sep 1967

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 24 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM MCLAUGHLIN

Birthdate: Aug 1950

Nationality: BRITISH

Address: BALEBECK LOWER ROAD HARDWICK BUCKINGHAMSHIRE HP224DZ

Date Appointed: 01 Aug 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID MILLER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 5 ISON CLOSE BEDFORDSHIRE MK404BH

Date Appointed: 21 Feb 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JOHN PERCIVAL WILLIAM NOTLEY

Birthdate: Oct 1935

Nationality: BRITISH

Address: NEWBURY HUNSTON SUFFOLK IP313EN

Date Appointed: 14 Aug 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JAMES GRANT O'NEILL

Birthdate: Oct 1972

Nationality: BRITISH

Address: OPUS HOUSE PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK ST180LQ

Date Appointed: 01 Jan 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT JOHN SIBLEY

Birthdate: Aug 1932

Nationality: BRITISH

Address: 8 OLD RECTORY CLOSE HERTFORDSHIRE AL52UD

Date Appointed: 14 Aug 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES THOMSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 31 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR FRANCO TIEGHI

Birthdate: Aug 1930

Nationality: ITALIAN

Address: VIA STATALE 55 COMO

Date Appointed: 14 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR GARY MARK VINCENT

Birthdate: Sep 1971

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 30 Sep 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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