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Companies/00096223

Elster Metering Holdings Limited

Activities of head offices · Bracknell

ActiveUnited KingdomIncorporated 1907Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Honeywell International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 219149779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 35 historical
MH
Matthew HamblinCurrent director
Appointed 2022-07-12 · 4 yrs · Business Executive
+5 others
Show 35 historical appointments
JO
James O NeillResigned director
Resigned 2022-01-01 · Regional Business Leader North Europe
GL
Garfield LoweResigned director
Resigned 2020-09-18 · 1 yr · Director Program Management
GV
Gary VincentResigned director
Resigned 2018-09-30 · 1 yr · Director
DT
David ThomsonResigned director
Resigned 2016-12-31 · Managing Director
KK
Kolja KressResigned director
Resigned 2015-12-18 · Director
LH
Lindsay HowardResigned director
Resigned 2015-12-18 · 2 yrs · Director
AW
Adam WestleyResigned secretary
Resigned 2014-04-16 · 1 yr
NH
Nicholas HeardResigned secretary
Resigned 2012-10-24 · 1 yr
GB
Garry BarnesResigned director
Resigned 2012-10-24 · 3 yrs · Accountant
GM
Geoffrey MartinResigned director
Resigned 2012-10-24 · 3 yrs · Director
NR
Neil RollsResigned secretary
Resigned 2009-12-18 · 2 yrs
TB
Theodor BettrayResigned director
Resigned 2005-12-15 · 6 yrs · Evp Corporate Development
MK
Marcus KaldeResigned director
Resigned 2005-10-06 · Graduate Engineer
GE
Gerhard EschenroederResigned director
Resigned 2003-03-14 · 2 yrs · Managing Director
JL
Jeremy LancasterResigned directorResigned secretary
Resigned 2002-11-25 · 7 yrs · Manager
DH
David HughesResigned director
Resigned 1999-08-31 · 1 yr · Director
RH
Richard HarpumResigned director
Resigned 1999-04-26 · 3 yrs · Managing Director
SG
Stephen GardnerResigned director
Resigned 1999-04-26 · Chief Financial Officer
DM
David MillerResigned director
Resigned 1997-02-21 · 2 yrs · Business Unit Managing Directo
RD
Romain De SchallerResigned director
Resigned 1996-02-23 · 2 yrs · Economist
ED
Eric DreweryResigned director
Resigned 1996-02-23 · 6 yrs · Director
DN
David NesbitResigned secretary
Resigned 1995-10-16 · 3 yrs
WM
William MclaughlinResigned director
Resigned 1995-08-01 · 7 yrs · Financial Dir
MG
Michael GalleyResigned director
Resigned 1994-09-01 · 4 yrs · Divisional Managing Director
RE
Robert EmmettResigned director
Resigned 1993-04-01 · 3 yrs · Managing Director
SC
Sune CarlssonResigned director
Resigned 1991-08-14 · 7 yrs · Company Chairman/Engineer
FT
Franco TieghiResigned director
Resigned 1991-08-14 · 1 yr · Divisional Managing Director
AS
Anthony SibleyResigned director
Resigned 1991-08-14 · 2 yrs · Divisional Managing Director
WO
William OldhamsResigned secretary
Resigned 1991-08-14 · 4 yrs
CD
Colin DayResigned director
Resigned 1991-08-14 · 3 yrs · Group Financial Director
JN
John NotleyResigned director
Resigned 1991-08-14 · 7 yrs · Group Chief Executive
JE
John EmmersonResigned director
Resigned 1991-08-14 · 7 yrs · Divisional Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active