META-MORPHOSE LIMITED

Company number 02928651

22 officers / 18 resignations

BAKER, David Bernard

• Correspondence address: Oddas Barn, Deerhurst, Gloucester, GL19 4BX
• Role: Secretary
• Appointed on: 9 February 2003
• Nationality: British

BAKER, David Bernard

• Correspondence address: Oddas Barn, Deerhurst, Gloucester, GL19 4BX
• Role: Director
• Date of birth: March 1949
• Appointed on: 24 May 1994
• Nationality: British
• Occupation: Consultant

GREENWOOD, David Emerson

• Correspondence address: 51 Wigeon Lane, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7RS
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOX, John Avery

• Correspondence address: Butts Farm, South Cerney, Cirencester, Gloucestershire, GL7 5QE
• Role: Director
• Date of birth: April 1945
• Appointed on: 1 September 2001
• Nationality: British
• Occupation: Accountant

HENRIQUES, Fiona

• Correspondence address: 1 Bourneville Terrace, Bourne, Brimscombe, Stroud, Gloucestershire, GL5 2TZ
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 14 June 2000
• Nationality: British

TRUSCOTT, Clare

• Correspondence address: Flat 3 Hutton Raufe, Fairmount Road, Cheltenham, Gloucestershire, GL51 7AQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Operations Manager

TURNER, John Deacon

• Correspondence address: 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Secretary
• Appointed on: 8 August 1994
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Company Director

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 8 August 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1994
• Resigned on: 24 May 1994

BECKLEY-WOOD, Wendy Mona

• Correspondence address: 92 Elmbridge Road, Gloucester, Gloucestershire, GL2 0PD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 February 1995
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Operations Director

BOWLES, Roy

• Correspondence address: 12 Montpellier House, Suffolk Square, Cheltenham, Gloucestershire, GL50 2DY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 June 2003
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GRETTON, Richard Martin

• Correspondence address: 243 South Avenue, Abingdon, Oxfordshire, OX14 1QT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 May 2001
• Resigned on: 18 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Mktg Director

LORD, Peter, Professor

• Correspondence address: The Stables Abbotts Court, Deerhurst, Gloucester, GL19 4BX
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 15 August 1995
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Non Executive Director

MAXWELL, Peter Stephen

• Correspondence address: 10 Green Gardens, Brockworth, Gloucester, Gloucestershire, United Kingdom, GL3 4NJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2004
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTIGREW, Sarah

• Correspondence address: 60 School Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8BW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 May 2001
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Grad Recruitment Mgr

PHILLIPS, Sandra Mary

• Correspondence address: 5 Hillside, Risca, Newport, Gwent, NP11 6QD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

REICHWALD, Simon David Macbeth

• Correspondence address: Flat 2 17 Sydenham Road, Cheltenham, Gloucestershire, GL52 6ED
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 March 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Sales Director

RYAN, Lucy

• Correspondence address: Highfield House, France Lynch, Gloucestershire, GL6 8LZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 May 1999
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainer

TURNER, John Deacon

• Correspondence address: 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 August 1994
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Jonathan Charles Deacon

• Correspondence address: The White House, 71 Front Street Sowerby, Thirsk, North Yorkshire, YO7 1JP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 February 2001
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Managing Director

WETTON, Raymond Eugene, Professor

• Correspondence address: House On The Hill, Nanhill Drive, Woodhouse Eaves, Leicestershire, LE12 8TL
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 15 August 1995
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1994
• Resigned on: 24 May 1994