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OFFICE METRO LIMITED

Company number 03548821

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Officers: 21 officers / 20 resignations

DIAS, Paulo Henrique

Correspondence address
268 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role
Director
Date of birth
February 1969
Appointed on
14 October 2008
Nationality
French
Country of residence
Switzerland
Occupation
Chief Executive Officer

BLAIR, Lynsey Ann

Correspondence address
26 Boulevard Royal, Luxembourg, Luxembourg, 2449
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
14 January 2011
Nationality
British

LOBO, Rudolf John Gabriel

Correspondence address
Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB
Role Resigned
Secretary
Appointed on
24 June 1998
Resigned on
1 June 2003
Nationality
British

REGAN, Timothy Sean James Donovan

Correspondence address
The White Cottage, High Street Nether Wallop, Stockbridge, Hampshire, SO20 8EZ
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
14 October 2008
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
17 April 1998
Resigned on
24 June 1998

DIXON, Mark Leslie James

Correspondence address
268 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
November 1959
Appointed on
24 June 1998
Resigned on
10 December 2012
Nationality
British
Country of residence
Monaco
Occupation
Director

GLEADLE, Stephen Derrick

Correspondence address
Hillview House, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TA
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 May 2006
Resigned on
14 October 2008
Nationality
British
Country of residence
Uk
Occupation
Director

GRAY, George Gowans, Dr

Correspondence address
19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
Role Resigned
Director
Date of birth
January 1938
Appointed on
2 September 1999
Resigned on
7 July 2002
Nationality
British
Occupation
Director

JENKINS, Peter Lewis

Correspondence address
50 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 June 1998
Resigned on
7 January 2000
Nationality
British
Country of residence
England
Occupation
Director

KUIJPERS, Robert Marnix

Correspondence address
Les Qares, Rue Du Try-Au-Chene, Bowsval 1470, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1938
Appointed on
4 October 1999
Resigned on
2 April 2001
Nationality
Dutch
Occupation
Director

LOBO, Rudolf John Gabriel

Correspondence address
Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 August 1998
Resigned on
14 October 2008
Nationality
British
Occupation
Director

MARCUS, Ian

Correspondence address
46 Royston Park Road, Hatch End, Middlesex, HA5 4AF
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 August 1998
Resigned on
21 December 1998
Nationality
British
Occupation
Banker

MATTHEWS, John Waylett

Correspondence address
Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
Role Resigned
Director
Date of birth
September 1944
Appointed on
3 August 1998
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

ORF, Roger Gerard

Correspondence address
1 Pelham Crescent, London, SW7 2NP
Role Resigned
Director
Date of birth
July 1952
Appointed on
3 August 1998
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REID, Timothy Mark

Correspondence address
Flat 6 42 Blenheim Crescent, London, W11 1NY
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 June 1998
Resigned on
24 June 1998
Nationality
New Zealand
Occupation
Solicitor

ROBINSON, Anthony Martin

Correspondence address
5 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH
Role Resigned
Director
Date of birth
June 1962
Appointed on
7 July 2002
Resigned on
1 December 2003
Nationality
British
Occupation
Director

ROWE, Drusilla Charlotte Jane

Correspondence address
51 Moreton Terrace, London, SW1V 2NS
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 April 1998
Resigned on
19 June 1998
Nationality
British
Occupation
Solicitor

RYDE, Andrew Gareth

Correspondence address
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 June 1998
Resigned on
24 June 1998
Nationality
British
Occupation
Solicitor

STAMP, Stephen Antony

Correspondence address
Minto Cottage Rectory Lane, Bentley, Farnham, Surrey, GU10 5JS
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 January 2000
Resigned on
2 October 2003
Nationality
British
Occupation
Director

SUTHERLAND, Douglas Francis

Correspondence address
12 Rue Joseph Tockert, Luxembourg, L-2620, Luxembourg
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 October 2008
Resigned on
10 December 2012
Nationality
American
Country of residence
Luxembourg
Occupation
Independent Consultant

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 April 1998
Resigned on
19 June 1998
Nationality
British
Occupation
Company Secretary