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METRASTOCK LIMITED

Company number 02069042

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Officers: 19 officers / 17 resignations

BILTCLIFFE, Stuart James

Correspondence address
Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4ST
Role
Secretary
Appointed on
30 March 2015

POWELL, Gareth David

Correspondence address
Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4ST
Role
Director
Date of birth
December 1965
Appointed on
1 August 2000
Nationality
British
Country of residence
England
Occupation
Accountant

GEOBEY, Peter Alan

Correspondence address
10 Alderminster Grove, Hatton Park, Warwick, Warwickshire, CV35 7TB
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
26 February 2010
Nationality
British
Occupation
Chartered Accountant

HUGHES-D'AETH, Paul Andrew

Correspondence address
Kiln House, Willow Chase, Hazlemere, Bucks, HP15 7QP
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
21 January 2000
Nationality
British
Occupation
Director

PICKUP, Anthony John

Correspondence address
24 Glenham Road, Thame, Oxfordshire, OX9 3WD
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
1 August 2000
Nationality
British
Occupation
Business Manager

PICKUP, Anthony John

Correspondence address
24 Glenham Road, Thame, Oxfordshire, OX9 3WD
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Director

POWELL, Gareth David

Correspondence address
2 Admington Drive, Hatton Park, Warwick, Warwickshire, CV35 7TZ
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
19 July 2006
Nationality
British
Occupation
Accountant

WHITMARSH, Pamela Lilian Joyce

Correspondence address
30 Gravel Hill, Merley, Wimborne, Dorset, BH21 1RR
Role Resigned
Secretary
Appointed before
25 May 1991
Resigned on
8 March 1999
Nationality
British

DERKASH, Bruce

Correspondence address
4070 Porte De Palmas 16, San Diego, California, 92122, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
8 March 1999
Resigned on
20 August 2001
Nationality
American
Occupation
Manager

GREEN, Norman Charles

Correspondence address
48 Surrey Road, Bournemouth, Dorset, BH4 9HT
Role Resigned
Director
Date of birth
March 1950
Appointed before
25 May 1991
Resigned on
1 March 2000
Nationality
British
Occupation
Salesman

HUGHES-D'AETH, Paul Andrew

Correspondence address
Kiln House, Willow Chase, Hazlemere, Bucks, HP15 7QP
Role Resigned
Director
Date of birth
February 1962
Appointed on
8 March 1999
Resigned on
21 January 2000
Nationality
British
Occupation
Director

KIDD, Michael William Weaver

Correspondence address
Spring Cottage, Astrop Road, Kings Sutton, Oxfordshire, OX17 3PS
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 April 2000
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEONARD, Jeffrey Scott

Correspondence address
Baker & Taylor Inc, 2550 West Tyvola Road, Suite 300, Charlotte, Nc28217, Usa
Role Resigned
Director
Date of birth
July 1967
Appointed on
3 September 2008
Resigned on
13 March 2015
Nationality
United States
Country of residence
Usa
Occupation
Cfo

MELTON, James Carroll

Correspondence address
7220 Watersreach Lane, Charlotte, North Carolina 28277, Usa
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 March 2007
Resigned on
3 September 2008
Nationality
United States
Country of residence
Usa
Occupation
Director

MORGAN, Thomas Irvin

Correspondence address
Baker & Taylor Inc, 2550 West Tyvola Road, Suite 300, Charlotte, Usa, NC28217
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 September 2008
Resigned on
20 March 2013
Nationality
United States
Country of residence
Usa
Occupation
Ceo

NICITA, Michael M

Correspondence address
PO BOX 8594, Rancho Santa Fe Ca, Sandiego County 92067, Usa
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 March 1999
Resigned on
12 April 2004
Nationality
American
Occupation
Business Director

PICKUP, Anthony John

Correspondence address
24 Glenham Road, Thame, Oxfordshire, OX9 3WD
Role Resigned
Director
Date of birth
September 1963
Appointed on
8 March 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Director

WIGHT, Marshall A

Correspondence address
19611 Stough Farm Road, Cornelius, Nort Carolina 28031, Usa
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 March 2007
Resigned on
13 March 2015
Nationality
United States
Country of residence
Usa
Occupation
Director

WILLIS, Richards

Correspondence address
2301 Carlisle Avenue, Colleyville, Tx 76034, Usa
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 March 2007
Resigned on
4 January 2008
Nationality
Usa
Occupation
Director