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METROLINE NOMINEES LIMITED

Company number 02934201

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Officers: 21 officers / 18 resignations

NOVICK, Ishai Eliezer

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP
Role
Secretary
Appointed on
21 May 2012

O'SHEA, Sean Poul

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP
Role
Director
Date of birth
April 1967
Appointed on
11 May 2005
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Jaspel

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP
Role
Director
Date of birth
June 1953
Appointed on
11 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALEXANDER, William Norman

Correspondence address
21 Alexandra Road, Chiswick, London, W4 1AX
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
31 December 2003
Nationality
British

DONNELLY, David Thomas

Correspondence address
Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Director

ELLIS, Stephen James

Correspondence address
10 School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
25 May 2005
Nationality
British
Occupation
Finance Director London

GOLLEDGE, John

Correspondence address
Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
Role Resigned
Secretary
Appointed on
28 November 1994
Resigned on
30 June 2000
Nationality
British
Occupation
Accountant

ROWBOTHAM, Damian

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
23 April 2012
Nationality
British
Occupation
Finance Director

SCOTT, Russell Pringle

Correspondence address
37 Trott Street, Clapham, London, SW11 3DF
Role Resigned
Secretary
Appointed on
13 June 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 May 1994
Resigned on
13 June 1994

ALEXANDER, William Norman

Correspondence address
21 Alexandra Road, Chiswick, London, W4 1AX
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 September 1999
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BASSOM, Andrew George

Correspondence address
4 Risingholme Close, Harrow Weald, Harrow, Middlesex, HA3 7ET
Role Resigned
Director
Date of birth
August 1949
Appointed on
13 June 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Director

ELLIS, Stephen James

Correspondence address
10 School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 March 2004
Resigned on
25 May 2005
Nationality
British
Occupation
Finance Director London

GOLLEDGE, John

Correspondence address
Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
Role Resigned
Director
Date of birth
July 1954
Appointed on
28 November 1994
Resigned on
1 March 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MCALEAVY, Stephen Anthony

Correspondence address
126 Braemar Road, Sutton Coldfield, West Midlands, B73 6LZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 December 2003
Resigned on
11 May 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

O'FARRELL, Declan Gerard

Correspondence address
Farr Farrington Langley Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9JP
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 November 1994
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

SCOTT, Russell Pringle

Correspondence address
37 Trott Street, Clapham, London, SW11 3DF
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 June 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Director

SMITH, Michael John

Correspondence address
Amberley, 20 The Green, Epsom, Surrey, KT17 3JN
Role Resigned
Director
Date of birth
February 1941
Appointed on
28 November 1994
Resigned on
15 October 1999
Nationality
British
Occupation
Company Director

TENNANT, Gordon

Correspondence address
3 The Oaks, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JN
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 November 1994
Resigned on
27 April 2001
Nationality
British
Occupation
Company Director

WATERMAN, Patrick William Mark

Correspondence address
26 Windmill Drive, Leatherhead, Surrey, KT22 8PW
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 June 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 May 1994
Resigned on
13 June 1994