METALRAX GROUP PLC

Company number 00793639

32 officers / 31 resignations

DEVIN, Mark

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Secretary
• Appointed on: 17 December 2012

FARRIMOND, Darren James

• Correspondence address: 7 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 17 July 2008
• Nationality: British

FARRIMOND, Darren James

• Correspondence address: 5 Marsh Way, Catshill, Bromsgrove, B61 0JD
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 14 March 2006
• Nationality: British

JONES, Terry Ryan

• Correspondence address: 5 Dodford Court Fockbury Lane, Dodford, Bromsgrove, Worcestershire, B61 9AP
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 25 May 2004
• Nationality: British

KELLY, William David

• Correspondence address: Brantwood Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 15 January 2008
• Nationality: United Kingdom
• Occupation: Director

LONGLEY, Nicholas

• Correspondence address: Ardath Road, Ardath Road, Kings Norton, Birmingham, B38 9PN
• Role (Resigned): Secretary
• Appointed on: 31 October 2009
• Resigned on: 28 September 2012

STOCK, Michael John

• Correspondence address: Foredraught House, Tibberton, Worcs, WR9 7NH
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 31 October 2009
• Nationality: British

ADCOCK, John Kenneth

• Correspondence address: Solent View House, Whately Road, Milford On Sea, Lymington, Hampshire, SO41 0XS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 2002
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ARBUTHNOT, Richard

• Correspondence address: 101 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 September 1994
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Business Director

BOYD, Stephen David

• Correspondence address: Ardath Road, Kings Norton, Birmingham, B38 9PN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 March 2010
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

BROOK CARTER, Ronald Hedley

• Correspondence address: Long Acre, Rowney Green Lane, Alvechurch, West Midlands, B48 7QF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 September 2005
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Director

CAMPION, William Ian

• Correspondence address: 11 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 6 June 1992
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBS, Derek Michael

• Correspondence address: Steepleton House, Iwerne Steepleton, Blandford Forum, Dorset, DT11 8PR
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 6 June 1992
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRABTREE, John Rawcliffe Airey

• Correspondence address: The White House, School Lane Crowle, Worcester, WR7 4AR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

EDWARDS, Jeffrey Gilbert Lloyd

• Correspondence address: 19 Deerfold Crescent, Burntwood, Walsall, West Midlands, WS7 9AX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 March 2002
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Director

FARRIMOND, Darren James

• Correspondence address: 5 Marsh Way, Catshill, Bromsgrove, B61 0JD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 March 2004
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Director

FORT, Reginald

• Correspondence address: Vine Tree House, Uckinghall, Tewkesbury, Gloucester, GL20 6ES
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 24 January 1995
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Company Director

GREEN, Caroline Inez

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 January 2012
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GRESHAM, Garry Howard

• Correspondence address: 34 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 March 2002
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Douglas Victor

• Correspondence address: 14 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JA
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 6 June 1992
• Resigned on: 24 July 1994
• Nationality: British
• Occupation: Deputy Chairman

JONES, Terry Ryan

• Correspondence address: 5 Dodford Court Fockbury Lane, Dodford, Bromsgrove, Worcestershire, B61 9AP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 6 June 1992
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Director

KELLY, William David

• Correspondence address: Brantwood Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 March 2006
• Resigned on: 15 January 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Alan James

• Correspondence address: 2 Newton Square, Great Barr, Birmingham, West Midlands, B43 6DY
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 6 June 1992
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Managing Director

MOORE, Eric Stanley

• Correspondence address: 18 Grove Vale Avenue, Great Barr, Birmingham, West Midlands, B43 6BZ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 6 June 1992
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman Director

MUSGROVE, Harold John

• Correspondence address: The Lodge, Laverton, Broadway, Worcs, WR12 7NA
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 6 June 1992
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Director

PALING, Ian Hamilton

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 April 2008
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PEARSON, Andrew Phillip

• Correspondence address: Lancaster House 8 Landsgate, Pedmore, West Midlands, DY8 2SD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Andrew John

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 October 2007
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCK, Michael John

• Correspondence address: Foredraught House, Tibberton, Worcs, WR9 7NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 April 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WAINWRIGHT, Gerard Bernard

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 September 2010
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WALKER, Andrew John

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 August 2010
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

WARDLE, John Malcolm

• Correspondence address: Norton Grange, Norton Grange Lane Knowle, Solihull, West Midlands
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 6 June 1992
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Chairman