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Elster Water Metering Holdings Limited (No: 05516412)

Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB, ENGLAND

Status: Active

Incorporated: 22-Jul-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: MATTHEW WILLIAM HAMBLIN ( DOB: Mar-1967   From: Jul-2022  )

Current Director: GARY MARK VINCENT ( DOB: Oct-1971   From: Dec-2016  )

Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: Oct-2012   To: Dec-2015  )

Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: Oct-2012   To: Dec-2015  )

Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973   From: Jan-2014   To: Dec-2015  )

Resigned Director: TIMOTHY JOHN GABRIEL ( DOB: Nov-1958   From: Nov-2005   To: Jan-2012  )

Resigned Director: LINDSAY HOWARD ( DOB: Feb-1974   From: Dec-2015   To: Sep-2018  )

Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948   From: Jul-2005   To: Jul-2005  )

Resigned Director: STEVEN FREDERIC KOLTES (   From: Jul-2005   To: Nov-2005  )

Resigned Director: KOLJA KRESS ( DOB: Mar-1975   From: Dec-2015   To: Dec-2016  )

Resigned Director: DAVID IAN LADD ( DOB: Dec-1964   From: Nov-2013   To: Sep-2014  )

Resigned Director: GERALD ANTHONY LAUZZE (   From: Nov-2013   To: Apr-2014  )

Resigned Director: GARFIELD JOSEPH LOWE ( DOB: Oct-1970   From: Sep-2020   To: Jan-2022  )

Resigned Director: GEOFFREY PETER MARTIN ( DOB: Oct-1967   From: Oct-2012   To: Dec-2015  )

Resigned Director: JAMES GRANT O'NEILL ( DOB: Nov-1972   From: Jan-2022   To: Jul-2022  )

Resigned Director: PAUL DAVID THOMAS ( DOB: May-1963   From: Nov-2005   To: Dec-2006  )

Resigned Director: DAVID JAMES THOMSON ( DOB: Jul-1964   From: Mar-2007   To: Oct-2012  )

Resigned Director: GARY MARK VINCENT ( DOB: Oct-1971   From: Jan-2012   To: Oct-2012  )

Resigned Secretary: NICHOLAS JAMES HEARD (   From: Oct-2012   To: Apr-2014  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Jul-2005   To: Nov-2005  )

Resigned Secretary: JEREMY GRAHAM LANCASTER ( DOB: Jan-1950   From: Nov-2005   To: Dec-2009  )

Resigned Secretary: NEIL IAN ROLLS (   From: Dec-2009   To: Oct-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2005   To: Jul-2005  )

Resigned Secretary: ADAM DAVID CHRISTOPHER WESTLEY (   From: Apr-2014   To: Dec-2015  )

Persons of Significant Control:

Honeywell International Inc., 251 Little Falls Drive, Wilmington, De, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Elster Metering Holdings Limited, Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-06)

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