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Weir, Gary Samuel Henderson
Weir, Gary Samuel Henderson
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesWeir, Gary Samuel Henderson
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Weir, Gary Samuel Henderson
British finance director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Samuel Henderson Weir
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesWeir, Gary Samuel Henderson
British finance director born in October 1961Registered addresses and corresponding companiesWeir, Gary Samuel Henderson
British finance directorRegistered addresses and corresponding companies
- 1 36 Hawthorn Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)4,461 GBP2024-10-31Officer
2022-10-26 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer 2022-12-06 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (10 parents)Officer 2022-12-06 ~ dissolvedIIF 3 - Director → ME
- 4VA TECH BUSHING LIMITED - 2000-10-02VA TECH REYROLLE ACP LIMITED - 2006-04-03VA TECH REYROLLE A, C & P LIMITED - 2000-10-17SANDCO 614 LIMITED - 1999-05-21 Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (6 parents)Officer 2005-12-05 ~ dissolvedIIF 7 - Director → ME
- 5 Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyActive Corporate (4 parents)Officer 2006-04-10 ~ nowIIF 4 - Director → ME
- 1 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)Officer 2003-10-10 ~ 2004-10-14IIF 14 - Director → ME 2003-10-10 ~ 2003-12-01IIF 15 - Secretary → ME
- 2 Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents)Officer 2003-10-10 ~ 2004-10-14IIF 13 - Director → ME 2003-10-10 ~ 2003-12-01IIF 16 - Secretary → ME
- 3SIEMENS METERING PRODUCTS LIMITED - 2002-10-18LANDIS+GYR LIMITED - 2009-12-24PLAINOFFER2 LIMITED - 2002-06-25SVI T5 LIMITED - 2002-04-12 The Landing Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)14,316,000 GBP2023-03-31Officer 2002-06-21 ~ 2002-09-17IIF 11 - Director → ME
- 4
SIEMENS ENERGY LIMITED
- nowINTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02NEI-FP DISPLAYS LIMITED - 1996-04-23REYROLLE PROJECTS LIMITED - 1998-11-02V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03VA TECH REYROLLE LIMITED - 2002-08-20NEI WEST AFRICA LIMITED - 1985-11-06VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29 C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2005-12-08 ~ 2014-02-06IIF 8 - Director → ME - 5
SIEMENS METERING LIMITED
- nowKINGSBEER LIMITED - 1978-12-31FERRANTI MEASUREMENTS LIMITED - 1988-04-02SIEMENS MEASUREMENTS LIMITED - 1998-08-26FML LIMITED - 1991-01-01 21-23 Station Road, Gerrards Cross, BucksDissolved Corporate (2 parents)Officer 2001-01-31 ~ 2004-10-19IIF 12 - Director → ME - 6
VA TECH (UK) LIMITED
- nowHACKREMCO (NO.1347) LIMITED - 1998-09-15 Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (4 parents)Officer 2006-03-30 ~ 2018-12-31IIF 6 - Director → ME - 7
VA TECH T & D UK LIMITED
- nowVATUK (NO2) LIMITED - 2000-11-30 Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (5 parents, 1 offspring)Officer 2006-03-28 ~ 2018-12-31IIF 5 - Director → ME
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