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METAMARK (UK) LIMITED

Company number 02750238

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Officers: 14 officers / 9 resignations

FRENCH, Paul

Correspondence address
Luneside, New Quay Road, Lancaster, England, LA1 5QP
Role Active
Director
Date of birth
July 1972
Appointed on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Executive Chairman

HOBSON, Shaun Alexander

Correspondence address
New Quay Road, Lancaster, Lancashire, LA1 5QP
Role Active
Director
Date of birth
October 1965
Appointed on
22 May 2019
Nationality
British
Country of residence
England
Occupation
Director

ORMEROD, Stephen John

Correspondence address
New Quay Road, Lancaster, Lancashire, LA1 5QP
Role Active
Director
Date of birth
April 1973
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SIMISTER, Ian Geoffrey

Correspondence address
New Quay Road, Lancaster, Lancashire, LA1 5QP
Role Active
Director
Date of birth
January 1968
Appointed on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Director

WILD, Philip Ian

Correspondence address
Luneside, New Quay Road, Lancaster, Lancashire, England, LA1 5QP
Role Active
Director
Date of birth
December 1969
Appointed on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

ANDREWS, Ronald Marie Alphonse

Correspondence address
Wickets Down Kerves Lane, Horsham, West Sussex, RH13 6ET
Role Resigned
Secretary
Appointed on
4 November 1992
Resigned on
30 September 2002
Nationality
British
Occupation
Accountant

STUART, John Michael

Correspondence address
22 Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
23 May 2017
Nationality
British
Occupation
Managing Director

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
24 September 1992
Resigned on
24 September 1992

ALSFORD, Emma Fierro

Correspondence address
White Lodge Mark Way, Godalming, Surrey, GU7 2BQ
Role Resigned
Director
Date of birth
May 1943
Appointed on
24 September 1992
Resigned on
4 April 2008
Nationality
Mexican
Occupation
Teacher

ALSFORD, Stephen Richard

Correspondence address
White Lodge Mark Way, Godalming, Surrey, GU7 2BQ
Role Resigned
Director
Date of birth
February 1945
Appointed on
24 September 1992
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Co Director

BATESON, Godfrey Mark

Correspondence address
Inverlune, Aldcliffe, Lancaster, Lancashire, LA1 5AR
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 February 2000
Resigned on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ENRIGHT, Matthew Jonathan

Correspondence address
New Quay Road, Lancaster, Lancashire, LA1 5QP
Role Resigned
Director
Date of birth
November 1978
Appointed on
22 June 2017
Resigned on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STUART, John Michael

Correspondence address
22 Wyre Lane, Garstang, Preston, Lancashire, PR3 1JL
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 February 2000
Resigned on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Director

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
24 September 1992
Resigned on
24 September 1992