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SURESERVE ENERGY SERVICES METERS LIMITED

03554820Active 1998-04-29Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
100% board churn in the last 12 months — significant instability.
Recent board changes

MAYHILL, Geoffrey Ronald

Secretary
Active
Appointed
2024-05-01
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HAWTREY, Nicholas Ralph Leo

Director
Active
Appointed
2026-04-15
Nationality
British
Residence
United Kingdom
Born
10/1974
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NISBET, Ian Leighton

Director
Active
Appointed
2025-09-24
Nationality
British
Residence
United Kingdom
Born
03/1962
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TYDEMAN, Justin Antony James

Director
Active
Appointed
2026-03-16
Nationality
British
Residence
United Kingdom
Born
07/1970
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CHARLTON, John William Charles

Secretary
Resigned
Appointed
2017-05-02
Resigned
2024-05-01
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HOWELL, Simon John

Secretary
Resigned
Appointed
2015-05-05
Resigned
2017-04-28
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WHARRIER, Amanda Jane

Secretary
Resigned
Appointed
1998-04-29
Resigned
2015-05-05
Nationality
British
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-04-29
Resigned
1998-04-29
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BIRRANE, Sean Thomas

Director
Resigned
Appointed
2015-05-05
Resigned
2016-03-14
Nationality
British
Residence
England
Born
11/1971
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CHARLTON, John William Charles

Director
Resigned
Appointed
2018-12-12
Resigned
2022-04-14
Nationality
British
Residence
England
Born
06/1956
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EDWARDS, John Paul

Director
Resigned
Appointed
2025-04-02
Resigned
2026-06-08
Nationality
British
Residence
England
Born
10/1963
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HALL, John Antony

Director
Resigned
Appointed
2013-08-30
Resigned
2016-07-01
Nationality
British
Residence
England
Born
10/1971
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LAIDLAW, Colin Cameron

Director
Resigned
Appointed
2019-11-25
Resigned
2025-09-19
Nationality
British
Residence
United Kingdom
Born
02/1971
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LEVINSOHN, Graham Austen

Director
Resigned
Appointed
2023-10-11
Resigned
2026-05-12
Nationality
British
Residence
England
Born
11/1962
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MCMAHON, Michael

Director
Resigned
Appointed
2016-03-14
Resigned
2019-09-30
Nationality
British
Residence
United Kingdom
Born
02/1976
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SHERIDAN, John Spencer

Director
Resigned
Appointed
2024-05-21
Resigned
2026-01-20
Nationality
British
Residence
England
Born
05/1973
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SIMPSON, Jeremy John Cobbett

Director
Resigned
Appointed
2015-05-05
Resigned
2018-10-15
Nationality
British
Residence
United Kingdom
Born
05/1971
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SMITH, Peter David Mawby

Director
Resigned
Appointed
2019-10-01
Resigned
2023-09-26
Nationality
British
Residence
England
Born
02/1971
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VOHRA, Sam

Director
Resigned
Appointed
2023-08-08
Resigned
2023-08-31
Nationality
British
Residence
England
Born
11/1973
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VOHRA, Sameet

Director
Resigned
Appointed
2022-04-13
Resigned
2023-08-08
Nationality
British
Residence
England
Born
11/1973
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WARRIER, Amanda Jane

Director
Resigned
Appointed
2003-05-09
Resigned
2015-05-05
Nationality
British
Residence
England
Born
11/1966
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WHARRIER, Amanda Jane

Director
Resigned
Appointed
1998-04-29
Resigned
2000-03-31
Nationality
British
Born
11/1966
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WHARRIER, Philip

Director
Resigned
Appointed
1998-04-29
Resigned
2015-05-05
Nationality
British
Residence
United Kingdom
Born
03/1961
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KEY LEGAL SERVICES (NOMINEES) LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-04-29
Resigned
1998-04-29
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