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METRONET RAIL SSL LIMITED

Company number 03923484

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Officers: 31 officers / 31 resignations

LOW, Frances

Correspondence address
68 Plashet Grove, London, E6 1AE
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
4 April 2003
Nationality
British

PARTRIDGE, Sally Jean

Correspondence address
26 Gardenia Road, Enfield, Middlesex, EN1 2HZ
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
27 May 2008
Nationality
British
Occupation
Solicitor

PERRY, Stephen Richard

Correspondence address
64 Malthouse Green, Luton, Bedfordshire, LU2 8SW
Role Resigned
Secretary
Appointed on
4 April 2003
Resigned on
12 July 2004
Nationality
English
Occupation
Accountant

APPLETON, Brian

Correspondence address
The Old Parsonage, Parsonage Lane, Chilcompton, BA3 4HD
Role Resigned
Director
Date of birth
November 1931
Appointed on
28 March 2003
Resigned on
4 April 2003
Nationality
British
Occupation
Retired

BUTCHER, Simon Patrick

Correspondence address
7 Tunley Road, London, SW17 7QH
Role Resigned
Director
Date of birth
October 1967
Appointed on
7 February 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Accountant

CALLAGHAN, Martin John

Correspondence address
234 Sewardstone Road, London, E4 7QA
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 March 2003
Resigned on
4 April 2003
Nationality
British
Occupation
Lul Director

CALLAGHAN, Martin John

Correspondence address
234 Sewardstone Road, London, E4 7QA
Role Resigned
Director
Date of birth
March 1956
Appointed on
22 March 2000
Resigned on
28 March 2003
Nationality
British
Occupation
Ppt Project Director

COHEN, James Lionel

Correspondence address
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
February 1942
Appointed on
13 April 2005
Resigned on
17 June 2005
Nationality
British
Country of residence
England
Occupation
Director

CRAWLEY, David

Correspondence address
64 Meadway, Barnet, Hertfordshire, EN5 5LB
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 July 2005
Resigned on
12 May 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

CRAWLEY, David

Correspondence address
64 Meadway, Barnet, Hertfordshire, EN5 5LB
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 April 2003
Resigned on
17 January 2005
Nationality
British
Country of residence
England
Occupation
Director

FOOTE, Michael John

Correspondence address
Legend House, 20 Sutherland Road, Tunbridge Wells, Kent, TN1 1SE
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 January 2005
Resigned on
3 August 2005
Nationality
British
Occupation
Managing Director

HALL, Stephen John

Correspondence address
Apartment 3 Hunters Lodge, Hunters Close, Wilmslow, Cheshire, SK9 2LY
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 September 2004
Resigned on
27 May 2008
Nationality
British
Occupation
Director

HARPER, Andrew Arthur William

Correspondence address
2 Snowberry Crescent, Saxon Park, Warrington, Cheshire, WA5 1DA
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 November 2007
Resigned on
28 May 2008
Nationality
British
Occupation
Company Director

HARWERTH, Elizabeth Noel

Correspondence address
C/O Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA
Role Resigned
Director
Date of birth
December 1947
Appointed on
4 September 2003
Resigned on
30 April 2008
Nationality
Us Citizen
Occupation
Attorney

HOARE, Harry Rodney

Correspondence address
14 Ludlow Road, Ealing, London, W5 1NY
Role Resigned
Director
Date of birth
July 1939
Appointed on
4 April 2003
Resigned on
27 October 2003
Nationality
British
Occupation
Director

HOARE, Harry Rodney

Correspondence address
14 Ludlow Road, Ealing, London, W5 1NY
Role Resigned
Director
Date of birth
July 1939
Appointed on
28 March 2003
Resigned on
28 March 2003
Nationality
British
Occupation
Director

HUGHES, John James

Correspondence address
40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
Role Resigned
Director
Date of birth
August 1946
Appointed on
28 March 2003
Resigned on
4 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUGHES, John James

Correspondence address
40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 December 2001
Resigned on
28 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUGHES, John James

Correspondence address
40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
Role Resigned
Director
Date of birth
August 1946
Appointed on
7 February 2000
Resigned on
3 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

LEZALA, Andrew Peter

Correspondence address
11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
Role Resigned
Director
Date of birth
December 1955
Appointed on
17 June 2005
Resigned on
19 December 2007
Nationality
British
Occupation
Chartered Engineer

MACKINTOSH, Frederick William

Correspondence address
Hafod Edenvale, Dormans Park, East Grinstead, West Sussex, RH19 2LT
Role Resigned
Director
Date of birth
October 1943
Appointed on
3 July 2000
Resigned on
28 March 2003
Nationality
British
Occupation
Engineer

NORRIS, Andrew

Correspondence address
25 Shelly Crescent, Monkspath, Solihull, West Midlands, B90 4YW
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 April 2003
Resigned on
19 June 2003
Nationality
British
Occupation
Director

PACEY, Philip

Correspondence address
13 Sim Balk Lane, Bishopthorpe, York, YO23 2QH
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 June 2003
Resigned on
19 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

PERRY, Stephen Richard

Correspondence address
64 Malthouse Green, Luton, Bedfordshire, LU2 8SW
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 April 2003
Resigned on
10 August 2005
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

PROSSER, Ian David

Correspondence address
19 Glebe Court, Melsonby, Richmond, North Yorkshire, DL10 5NU
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 October 2003
Resigned on
28 May 2008
Nationality
British
Occupation
Director

SUMNER, Hugh Lovell

Correspondence address
23 Stokenchurch Street, London, SW6 3TS
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 February 2000
Resigned on
28 March 2003
Nationality
United Kingdom
Country of residence
England
Occupation
Head Of Infraco (Sub-Surface)

TUNNICLIFFE, Denis

Correspondence address
18 Octavia, Bracknell, Berkshire, RG12 7YZ
Role Resigned
Director
Date of birth
January 1943
Appointed on
7 February 2000
Resigned on
30 June 2000
Nationality
British
Occupation
Chief Exec (Ldn Under'D Ltd)

WEIGHT, John

Correspondence address
Field House, The Street, Thakeham, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 October 2003
Resigned on
16 April 2005
Nationality
British
Occupation
Director

WEIGHT, John

Correspondence address
Field House, The Street, Thakeham, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 April 2003
Resigned on
4 April 2003
Nationality
British
Occupation
Director

WEIGHT, John

Correspondence address
Field House, The Street, Thakeham, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 March 2003
Resigned on
28 March 2003
Nationality
British
Occupation
Director

WILLIAMS, Harold Martin

Correspondence address
65 Monks Avenue, Barnet, Hertfordshire, EN5 1DA
Role Resigned
Director
Date of birth
October 1953
Appointed on
4 April 2003
Resigned on
20 October 2003
Nationality
British
Occupation
Engineer