METAGENCE TECHNOLOGIES LIMITED

Company number 02375772

15 officers / 12 resignations

MILLWARD, Guy

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role: Secretary
• Appointed on: 23 June 2016

HEATH, Andrew

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role: Director
• Date of birth: January 1964
• Appointed on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLWARD, Guy Leighton

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role: Director
• Date of birth: October 1965
• Appointed on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CONN, Nicholas Simon

• Correspondence address: 22 Geralds Grove, Banstead, Surrey, SM7 1NE
• Role (Resigned): Secretary
• Appointed before: 25 April 1992
• Resigned on: 6 July 1994
• Nationality: British

LLEWELLYN, Anthony

• Correspondence address: 60 Darlands Drive, Barnet, Hertfordshire, EN5 2DF
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 23 June 2016
• Nationality: British

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 18 October 1995
• Nationality: British

WALSH, Martin Charles

• Correspondence address: 304 Mountnessing Road, Billericay, Essex, CM12 0ER
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

MACLAREN, Anthony Ewen

• Correspondence address: 16 Brechin Place, London, SW7 4QA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 September 1993
• Resigned on: 12 December 1997
• Nationality: Australian
• Occupation: Director

MACLAREN, Derek

• Correspondence address: The Manor House, West Coker, Somerset, BA22 9BJ
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 14 September 1993
• Resigned on: 27 March 1996
• Nationality: New Zealand
• Occupation: Director

MAXWELL, Cameron Anderson

• Correspondence address: Albury Myln Meadow, Stock, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 25 April 1992
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Chartered Accountant

MURRAY OBODYNSKI, Richard Alan

• Correspondence address: Venture House, Davis Road, Chessington, Surrey, KT9 1TT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 25 April 1992
• Resigned on: 16 July 1994
• Nationality: British
• Occupation: Company Director

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 September 1993
• Resigned on: 18 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELBY, Trevor

• Correspondence address: 2a Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 May 1996
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Richard Alexander Buchan

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2011
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

YASSAIE, Hossein, Sir

• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 September 1993
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer