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METRONET TMU LIMITED

Company number 03211465

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Officers: 35 officers / 29 resignations

ATKINS, Sarah Anne

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Secretary
Appointed on
27 May 2008
Nationality
British

CARTER, Howard Ernest

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Secretary
Appointed on
27 May 2008
Nationality
British

ATKINS, Sarah Anne

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Director
Date of birth
July 1955
Appointed on
9 December 2008
Nationality
British
Country of residence
England
Occupation
Director Of Reviews & Legal

BROWN, Michael William Tuke

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Director
Date of birth
April 1964
Appointed on
22 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PARRY, Richard James Lewis

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Director
Date of birth
July 1966
Appointed on
9 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

POLLINS, Andrew Martin

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role
Director
Date of birth
October 1967
Appointed on
27 April 2010
Nationality
British
Country of residence
England
Occupation
None

GREGORY, Jacqueline Anne

Correspondence address
8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
Role Resigned
Secretary
Appointed on
14 March 1998
Resigned on
4 April 2003
Nationality
British

HOWARD, Ellen

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Secretary
Appointed on
2 October 2008
Resigned on
15 July 2011
Nationality
Other

KELLY, Norah Rose

Correspondence address
25 Stratton Close, Hounslow, Middlesex, TW3 4JP
Role Resigned
Secretary
Appointed on
7 June 1996
Resigned on
13 March 1998
Nationality
British

PARTRIDGE, Sally Jean

Correspondence address
26 Gardenia Road, Enfield, Middlesex, EN1 2HZ
Role Resigned
Secretary
Appointed on
4 April 2003
Resigned on
27 May 2008
Nationality
British
Occupation
Solicitor

PIPE, Jeffrey Henderson

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Secretary
Appointed on
27 May 2008
Resigned on
9 July 2010
Nationality
British

BUSH, Raymond

Correspondence address
Ivy Cottage, Thorney Road Guyhirn, Wisbech, Cambridgeshire, PE13 4AA
Role Resigned
Director
Date of birth
April 1951
Appointed on
7 June 1996
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
Accountant

CALLAGHAN, Martin John

Correspondence address
234 Sewardstone Road, London, E4 7QA
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 2000
Resigned on
4 April 2003
Nationality
British
Occupation
Project Director

CONNELL, Naomi Anne

Correspondence address
22 Eardley Road, London, SW16 6BP
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 December 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Andrew John

Correspondence address
20 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 April 2003
Resigned on
17 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Railway Manager

COOPER, Mark Jonathan

Correspondence address
Coldwell House, 1 Coldwell Lane, Wirksworth Derby, DE4 4FB
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 November 2007
Resigned on
9 May 2008
Nationality
British
Occupation
Chief Operating Officer

CRAWLEY, David

Correspondence address
64 Meadway, Barnet, Hertfordshire, EN5 5LB
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 January 2005
Resigned on
12 May 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

CRAWLEY, David

Correspondence address
64 Meadway, Barnet, Hertfordshire, EN5 5LB
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 May 1999
Resigned on
4 April 2003
Nationality
British
Country of residence
England
Occupation
Railway Infrastructure

FELTON-SMITH, Paul Jonathan

Correspondence address
The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 May 2008
Resigned on
9 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GIESLER, Paul Gerhard

Correspondence address
141a Elm Road, Kingston Upon Thames, Surrey, KT2 6HU
Role Resigned
Director
Date of birth
June 1962
Appointed on
7 June 1996
Resigned on
4 July 1997
Nationality
South African
Occupation
General Manager

HOARE, Harry Rodney

Correspondence address
14 Ludlow Road, Ealing, London, W5 1NY
Role Resigned
Director
Date of birth
July 1939
Appointed on
4 April 2003
Resigned on
31 October 2003
Nationality
British
Occupation
Director

HORNBY, David John

Correspondence address
32 Coombe Drive, Dunstable, Bedfordshire, LU6 2AE
Role Resigned
Director
Date of birth
November 1946
Appointed on
7 June 1996
Resigned on
11 September 1998
Nationality
British
Country of residence
England
Occupation
Company Director

KERSHAW, Andrew Richard

Correspondence address
Brooklands, Gold Hill North, Chalfont St Peter, Nr Slough, Slough, SL9 9JG
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 November 2004
Resigned on
10 August 2005
Nationality
British
Occupation
Accountant

KING, Ian Eric

Correspondence address
30 Fieldsend Road, Cheam, Sutton, Surrey, SM3 8NR
Role Resigned
Director
Date of birth
April 1943
Appointed on
7 June 1996
Resigned on
30 May 1997
Nationality
British
Occupation
Solicitor

LEZALA, Andrew Peter

Correspondence address
11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
Role Resigned
Director
Date of birth
December 1955
Appointed on
17 June 2005
Resigned on
19 December 2007
Nationality
British
Occupation
Chartered Engineer

LOW, Frances

Correspondence address
68 Plashet Grove, London, E6 1AE
Role Resigned
Director
Date of birth
November 1947
Appointed on
15 July 1997
Resigned on
4 April 2003
Nationality
British
Occupation
Solicitor

O'TOOLE, Timothy Terrence

Correspondence address
2nd Floor Flat, 1 Palace Green, London, W8
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 May 2008
Resigned on
30 April 2009
Nationality
American
Occupation
Managing Director London Undergroun

PACEY, Philip

Correspondence address
13 Sim Balk Lane, Bishopthorpe, York, YO23 2QH
Role Resigned
Director
Date of birth
July 1958
Appointed on
27 June 2006
Resigned on
19 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SHEARS, Beverley Ann

Correspondence address
Hollies House, Postland, Crowland, Cambridgeshire, PE6 0LS
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 October 1998
Resigned on
28 May 1999
Nationality
British
Occupation
General Manager Human Resource

SMITH, Peter Gordon

Correspondence address
95 Danson Road, Bexley Heath, Kent, DA6 8HP
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 April 2003
Resigned on
17 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Peter Gordon

Correspondence address
95 Danson Road, Bexley Heath, Kent, DA6 8HP
Role Resigned
Director
Date of birth
December 1947
Appointed on
6 October 1998
Resigned on
12 January 2000
Nationality
British
Country of residence
England
Occupation
Accountant

TUNNICLIFFE, Denis

Correspondence address
18 Octavia, Bracknell, Berkshire, RG12 7YZ
Role Resigned
Director
Date of birth
January 1943
Appointed on
12 January 2000
Resigned on
1 July 2000
Nationality
British
Occupation
Chief Executive

VIRRELS, Geoffrey Donald

Correspondence address
7 Wychberry Road, Haywards Heath, Sussex, RH16 1HJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
9 December 2008
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Chief Programmes Officer

WEIGHT, John

Correspondence address
Field House, The Street, Thakeham, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 October 2003
Resigned on
16 April 2005
Nationality
British
Occupation
Director

WEIGHT, John

Correspondence address
Field House, The Street, Thakeham, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 April 2003
Resigned on
4 April 2003
Nationality
British
Occupation
Director