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METROMAZE LIMITED

Company number 03321057

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Officers: 18 officers / 13 resignations

FAGAN, Brian

Correspondence address
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland, IRISH
Role
Secretary
Appointed on
14 January 2000
Nationality
Irish

FAGAN, Brian

Correspondence address
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland, IRISH
Role
Director
Date of birth
November 1960
Appointed on
16 December 1998
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

MULRYAN, John Martin

Correspondence address
837 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX
Role
Director
Date of birth
July 1982
Appointed on
14 October 2009
Nationality
Irish
Country of residence
England
Occupation
Director

MULRYAN, Sean

Correspondence address
C1601, New Providence Wharf, 1 Fairmount Avenue, London, England And Wales, United Kingdom, E14 9PW
Role
Director
Date of birth
September 1954
Appointed on
20 June 2001
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PEARSON, David Nicholas

Correspondence address
Lutton Cottage, The Street, Selling, Kent, England, England, ME13 9RQ
Role
Director
Date of birth
October 1968
Appointed on
9 November 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

FULLER, Ronald Geoffrey

Correspondence address
4-11 Kempton Court, 2 Durward Street, London, E1 5BB
Role Resigned
Secretary
Appointed on
19 February 1997
Resigned on
8 January 1998
Nationality
British
Occupation
Company Secretary

HAINES, Stephen Paul

Correspondence address
47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
Role Resigned
Secretary
Appointed on
8 January 1998
Resigned on
14 January 2000
Nationality
British

KELLY, Sean Patrick

Correspondence address
48, Ardglas, Dundrum, Dublin 16, Ireland
Role Resigned
Secretary
Appointed on
19 February 1997
Resigned on
20 February 1997
Nationality
Irish
Occupation
Chartered Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
19 February 1997
Resigned on
19 February 1997

BACON, Peter, Dr

Correspondence address
Ballyrane House, Killinick, County Wexford, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1953
Appointed on
20 December 2006
Resigned on
31 December 2007
Nationality
Irish
Occupation
Economic Consultant

BADGER, David John

Correspondence address
24 Greenways, Haywards Heath, West Sussex, RH16 2DT
Role Resigned
Director
Date of birth
July 1961
Appointed on
19 November 2008
Resigned on
10 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BROPHY, David Michael

Correspondence address
147 Ard Na Mara Road, Malahide, Co Dublin, Dublin, Ireland
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 November 2007
Resigned on
4 November 2011
Nationality
Irish
Occupation
Company Director

FARROW, Timothy Guy

Correspondence address
11 Farm Place, London, W8 7SX
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 September 2006
Resigned on
11 November 2008
Nationality
British
Occupation
Director

HAINES, Stephen Paul

Correspondence address
47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 February 1997
Resigned on
14 January 2000
Nationality
British
Occupation
Accountant

HARDY, Raymond Joseph

Correspondence address
Beaupre House, Johnstown Road Cabinteely, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1965
Appointed on
15 June 1998
Resigned on
21 January 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Surveyor

KELLY, Sean Patrick

Correspondence address
9 Nutley Avenue, Donnybrook, Dublin 4, Ireland
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 February 1997
Resigned on
31 December 1998
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

MULRYAN, Donal James

Correspondence address
Cookham Dene, Manor Park, Chislehurst, Kent, BR7 5QD
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 June 2001
Resigned on
5 May 2004
Nationality
Irish
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
19 February 1997
Resigned on
19 February 1997