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METTIS GROUP LIMITED

Company number 03657564

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Officers: 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