METRIC GROUP HOLDINGS LIMITED

Company number 03360919

28 officers / 25 resignations

SHORTER, Deborah Rose Louise

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Active): Secretary
• Appointed on: 5 November 2024

LI, Chihua

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 3 May 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Project Director

SHI, Yi

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 May 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Manager

HARWOOD-SMITH, Richard Martin

• Correspondence address: 8 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

HEAL, Nicholas James

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Secretary
• Appointed on: 21 December 2020
• Resigned on: 29 October 2024

LEBOLD, Paul

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Secretary
• Appointed on: 28 October 2014
• Resigned on: 6 October 2016

MASCHER, Christian

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 1 October 2012

RIDLEY, Matthew

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 13 March 2020

SPILLER, Rudolf Hermann

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 28 October 2014

WHEELER, Adrian Roy

• Correspondence address: 11 Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 OTT
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 26 April 2012
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1997
• Resigned on: 25 June 1997

ANDEXSER, Werner, Dr

• Correspondence address: Sulzbacher Strasse 3, Hannover, 30559, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 June 2000
• Resigned on: 6 February 2006
• Nationality: German
• Occupation: Director

ARMSTRONG, Simon John

• Correspondence address: Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 June 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AYLWARD, Peter Austin

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 October 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURTON, Marcus William

• Correspondence address: 6 Station Road, Newport, Shropshire, TF10 7EN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 April 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Managing Director

CLAUSSEN, Peter

• Correspondence address: Speicherwinkel 10a, Burgwedel, 30938, Germany
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 June 1999
• Resigned on: 8 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DIBBERN, Thomas

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 October 2014
• Resigned on: 6 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GLASMACHER, Rene

• Correspondence address: Elbchaussee 159b, Hamburg, 22605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 June 2000
• Resigned on: 1 December 2006
• Nationality: German
• Occupation: Director

HARWOOD-SMITH, Richard Martin

• Correspondence address: 8 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 June 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

HOEFT, Michael

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 January 2012
• Resigned on: 31 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HOEFT, Michael

• Correspondence address: Kniggenstrasse 6, Neustadt, Germany D31535
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 June 1999
• Resigned on: 6 June 2000
• Nationality: German
• Occupation: Company Director

OEHMEN, Hansjoachim

• Correspondence address: Magdalenenstrasse 32, Munich, D-80638, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 February 2006
• Resigned on: 16 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

POPE, David Charles

• Correspondence address: 138 Park Lane, London, W1Y 3AD
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 25 June 1997
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Director

SPILLER, Rudolf Hermann

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 September 2012
• Resigned on: 28 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

THESEN, Andrew Leonard

• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 July 1997
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Investment Banker

WOLF, Thomas Klaus

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 June 2011
• Resigned on: 24 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

YU, Tianzhao

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 May 2019
• Resigned on: 3 May 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Professional Accountancy

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1997
• Resigned on: 25 June 1997