SECURE METERS (UK) LIMITED

Company number 02199653

35 officers / 33 resignations

PATEL, Kaushak

• Correspondence address: Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

SINGHAL, Ananya

• Correspondence address: Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 April 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

DICK, Michael John

• Correspondence address: Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ
• Role (Resigned): Secretary
• Appointed on: 18 May 1995
• Resigned on: 1 May 1996
• Nationality: British

PANDWAL, Hemender

• Correspondence address: 844, Gyan Nager,, Hiran Magri - 4, Udaipur 313001, Rajasthan
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 25 March 2015
• Nationality: Indian
• Occupation: Director

PIERCE, Philippa Elinor

• Correspondence address: 5 Monnow Gardens, West End, Southampton, SO3 3QD
• Role (Resigned): Secretary
• Appointed on: 26 October 1993
• Resigned on: 18 May 1995
• Nationality: British

STREATFIELD, Paul Richard

• Correspondence address: 45 Castle Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4AH
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 25 October 1993
• Nationality: British

TUTTON, Richard John

• Correspondence address: 8 Withingham Road, Poole, Dorset, BH13 6BU
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 14 March 2005
• Nationality: British

WILMAN, Peter

• Correspondence address: Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 1 March 2008
• Nationality: British

AGRAWAL, Vineet

• Correspondence address: Secure Meters Limited, E-Class Pratap Nagar Industrial Area, Udaipur, Rajasthan, India, 313001
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 March 2011
• Resigned on: 11 March 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BABEL, Bhagwat Singh

• Correspondence address: 221 Ameya, Devali, Udaipur, Rajasthan 313001, India
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 April 2008
• Resigned on: 11 March 2013
• Nationality: British
• Occupation: Director

BABEL, Bhagwat Singh

• Correspondence address: 12 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 June 1997
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DICK, Michael John

• Correspondence address: Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 April 1993
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKENS, Derek, Dr

• Correspondence address: Cartref, Heathside Park Road, Woking, Surrey, GU22 7JE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 June 1996
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FIELDEN, John Spensley

• Correspondence address: Downalong, Higher Metcombe, Ottery St. Mary, EX11 1SL
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 28 February 1992
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Design Engineer (Electronics)

GHOSH, Kaushik

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 April 2007
• Resigned on: 1 June 2018
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

HUGHES, David Roy

• Correspondence address: Amberley 27 Barnfield Road, Livermead, Torquay, Devon, TQ2 6TA
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 19 April 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Chartered Accountant

HUTT, Peter Richard

• Correspondence address: 8 Chesil Street, Winchester, Hampshire, SO23 0HU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 February 1992
• Resigned on: 21 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LICKORISM, Derek Arthur

• Correspondence address: 68 Nutfields, Ightham, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 2007
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Director

MULLINS, Francis Howard, Dr

• Correspondence address: 21 West End Terrace, Winchester, SO22 5EN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 November 1995
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Director

PANDWAL, Hemender

• Correspondence address: 844, Gyan Nager,, Hiran Magri - 4, Udaipur 313001, Rajasthan
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 2008
• Resigned on: 25 March 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PEDDIE, Robert Alan

• Correspondence address: 24 Quarry Road, Winchester, Hampshire, SO23 0JG
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed on: 10 April 1992
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Chairman

PERY, Michael Henry Colquhoun, The Honorable

• Correspondence address: Holne Brake, Bovey Tracey, Devon, TQ13 9LJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 28 February 1992
• Resigned on: 19 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SINGHAL, Salil

• Correspondence address: Lake House, Pp Singhal Marg, Udaipur, Rajasthan, India, 313001
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 November 1995
• Resigned on: 1 March 2008
• Nationality: Indian
• Occupation: Director

SINGHAL, Sanjaya

• Correspondence address: Shubhangan, Goatacre Road, Medstead, Hampshire, GU34 5PU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 February 1995
• Resigned on: 1 March 2008
• Nationality: Indian
• Country of residence: India
• Occupation: Engineer

SINGHAL, Sanjaya

• Correspondence address: Kenows, Birch Road, Chilworth, Southampton, SO16 7LN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 28 February 1992
• Resigned on: 2 April 1993
• Nationality: Indian
• Occupation: Managing Director Technical

SINGHAL, Suket

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 21 March 2014
• Resigned on: 1 April 2018
• Nationality: Indian
• Country of residence: England
• Occupation: Managing Director

ST CLAIR, Richard John

• Correspondence address: Millstone, 40 Shortheath Crest, Farnham, Surrey, GU9 8SB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 June 1997
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STREATFIELD, Paul Richard

• Correspondence address: 45 Castle Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4AH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 28 February 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Accountant

THE EARL OF LIMERICK, Patrick Edmund

• Correspondence address: 30a Victoria Road, London, W8 5RG
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 28 February 1992
• Resigned on: 25 October 1993
• Nationality: British
• Occupation: Company Director

TIVERTON-BROWN, Stuart James

• Correspondence address: The Courthouse, 16 Courtfield Road, South Kensington, London, SW7 4DD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 21 March 1994
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Chartered Engineer

TUTTON, Richard John

• Correspondence address: 8 Withingham Road, Poole, Dorset, BH13 6BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Gerald

• Correspondence address: 36 Upper Redlands Road, Reading, Berkshire, RG1 5JP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 28 February 1992
• Resigned on: 20 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WILBY, William Alvin

• Correspondence address: Oakleu, The Drove, Horton Heath, Hampshire, SO50 7NW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 October 1993
• Resigned on: 18 August 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Technical Director

WILMAN, Peter

• Correspondence address: Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2002
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOLNER, Leslie

• Correspondence address: Castledene, London Road, Stroud, Gloucestershire, GL5 2AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 July 2008
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director