UTILITY METERING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

UTILITY METERING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UTILITY METERING SERVICES LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705740. The accounts status is FULL and accounts are next due on 31/12/2024.

UTILITY METERING SERVICES LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL DENLEY Sep 1968 British Director 2020-03-23 CURRENT
MR PETER REGINALD STOKES Feb 1967 Australian Director 2023-04-04 CURRENT
MICKAEL ANDRE JEAN BOULKENAFET Nov 1989 French Director 2023-10-03 CURRENT
HELEN LOUISE EVERITT Secretary 2013-06-07 CURRENT
SHARON ANNE RODRIGUEZ Feb 1964 British Director 2007-10-22 UNTIL 2011-10-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-02-02 UNTIL 1999-02-02 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Director 2000-09-05 UNTIL 2001-03-08 RESIGNED
MR TIMOTHY JAMES SENIOR Feb 1971 British Director 2022-02-07 UNTIL 2023-02-10 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-10-16 UNTIL 2007-10-19 RESIGNED
ARIT EDET AMANA Secretary 2010-11-01 UNTIL 2011-10-24 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-16 UNTIL 2007-10-22 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
EMILY JANE DOORNENBAL Secretary 2011-10-24 UNTIL 2013-05-30 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2000-09-05 UNTIL 2006-10-16 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-10-22 UNTIL 2010-11-01 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1999-03-16 UNTIL 2000-09-05 RESIGNED
PHILIP LYNDON HIGGINS Jan 1969 Secretary 2008-09-26 UNTIL 2011-02-03 RESIGNED
HARRIET HILL Secretary 2011-02-03 UNTIL 2011-10-24 RESIGNED
SHARON ANNE RODRIGUEZ Feb 1964 British Secretary 2007-10-22 UNTIL 2007-10-22 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2000-09-05 UNTIL 2002-10-31 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-18 UNTIL 2016-12-16 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2011-10-24 UNTIL 2013-05-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-02-02 RESIGNED
PAUL JONES BELL Nov 1968 British Director 2007-02-09 UNTIL 2008-05-22 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 1999-02-02 UNTIL 1999-03-16 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2003-10-16 UNTIL 2008-04-30 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2001-03-08 UNTIL 2003-10-16 RESIGNED
MR GUY ALLYSON DUNKERLEY May 1967 British Director 2006-07-14 UNTIL 2007-02-09 RESIGNED
MARK EDWARDS Feb 1956 Director 1999-03-16 UNTIL 2000-09-05 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Director 2000-09-05 UNTIL 2001-03-08 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 1999-03-16 UNTIL 2000-09-05 RESIGNED
CHRISTOPHER NELSON LE FEVRE Apr 1953 British Director 2001-03-08 UNTIL 2002-01-15 RESIGNED
JULIAN DAVID BLAIR LIDDY Jan 1979 Australian Director 2011-10-24 UNTIL 2021-11-26 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2008-04-30 UNTIL 2009-07-31 RESIGNED
STUART MACKIE Sep 1984 Australian Director 2016-11-18 UNTIL 2023-08-25 RESIGNED
MR DAVID WILLIAM LISTER Sep 1958 British Director 2009-08-06 UNTIL 2011-10-24 RESIGNED
ALISON JANE WOOD Jun 1963 British Director 2008-07-30 UNTIL 2011-09-16 RESIGNED
PAUL NICHOLAS WOOLLACOTT Oct 1947 British Director 2002-01-22 UNTIL 2002-10-21 RESIGNED
WATERLOW DOMICILIARY LIMITED Jan 1994 Director 1999-02-02 UNTIL 1999-03-16 RESIGNED
LUIGI TRICARICO Aug 1970 British,Australian Director 2011-10-24 UNTIL 2020-03-23 RESIGNED
MR COLIN MICHAEL SHOESMITH Dec 1957 British Director 2002-01-22 UNTIL 2008-03-31 RESIGNED
JOHN ALEXANDER WILSON Apr 1963 Australian Director 2011-10-24 UNTIL 2016-11-18 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2003-10-16 UNTIL 2007-05-14 RESIGNED

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