METTIS GROUP LIMITED

Company number 03657564

41 officers / 32 resignations

GLAZZARD, Adam Matthew

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Active): Secretary
• Appointed on: 20 December 2021

DOBBINS, Christopher Edward Alan

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Active): Director
• Date of birth: May 1992
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUSSINGER, Michael

• Correspondence address: 330 10th Floor, Madison Avenue, New York, 10017, United States
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 16 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

GLAZZARD, Adam Matthew

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEATHCOTE, Jonathan Lister

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

O'LEARY, Philip

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 16 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Professional

SMITH, David John

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

THORNTON, Philip

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTAKER, Martin Brian Varley

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 17 June 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

HARDY, Paul James

• Correspondence address: 34 Kenwood Park Road, Sheffield, S7 1NF
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Company Director

MCCARNEY, Paul Reid

• Correspondence address: 15 Burlington Road, Sheffield, S17 3NQ
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

STARK, David Murray

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Resigned): Secretary
• Appointed on: 23 July 2012
• Resigned on: 25 April 2013

TAYLOR, Philip Ivor

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Resigned): Secretary
• Appointed on: 30 May 2013
• Resigned on: 20 December 2021

WHITE, Nigel Edward

• Correspondence address: 4 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 23 July 2012
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1998
• Resigned on: 19 February 1999

BISHOP, Karl Justin

• Correspondence address: 10 Oldfields, Hagley, West Midlands, DY9 0QG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 December 2006
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAKENEY, Nicholas

• Correspondence address: 11 Glendale Gardens, Fleur De Lis, Blackwood, Gwent, NP12 3TR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 December 2006
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CATLING, Stephen Turner

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 7 December 2011
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CIESLIK, Jeremy William

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 February 2016
• Resigned on: 11 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNELL, Jonathan Samuel

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 March 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DORAN, Brian John Stanley

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 June 2011
• Resigned on: 3 November 2013
• Nationality: Ritish
• Country of residence: United Kingdom
• Occupation: Company Director

EDGE, Christopher Thomas

• Correspondence address: Fife House 30a Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 August 2006
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Corporate Adviser

FLETCHER, Alan Thomas

• Correspondence address: 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 20 March 2003
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Gordon Lunn

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 March 2012
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDY, Paul James

• Correspondence address: 34 Kenwood Park Road, Sheffield, S7 1NF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2001
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, Timothy Parker

• Correspondence address: 24 Compton Way, Farnham, Surrey, GU10 1QZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 January 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Private Equity

HUGHES, Philip

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 March 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Lawrence

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 January 2010
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAVANAGH, Desmond John

• Correspondence address: 708 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 16 February 1999
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KIRKPATRICK, John Finlay Alexander

• Correspondence address: Stable End Hob Lane, Barston, Solihull, W Midlands, B92 0JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 March 1999
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Director

MACPHERSON, Archie James

• Correspondence address: 11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 October 2003
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCARNEY, Paul Reid

• Correspondence address: 15 Burlington Road, Sheffield, S17 3NQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 October 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

MILLER, David Robert

• Correspondence address: 27a The Ridgeway, Stanmore, Middlesex, HA7 4BE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Brian Stanley

• Correspondence address: Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 April 1999
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Director

PEROVIC, Milos

• Correspondence address: Windsor Road, Redditch, Worcestershire, B97 6EF
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 7 December 2011
• Resigned on: 16 December 2011
• Nationality: Serbian
• Country of residence: United Kingdom
• Occupation: Company Director