METACHARGE LIMITED

Company number 03950372

30 officers / 26 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Secretary
• Appointed on: 7 January 2016

UK Limited Company What's this?

• Registration number: 2376959

COWAN, James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1974
• Appointed on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRY, Stephen Robert

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Director
• Appointed on: 7 January 2016

UK Limited Company What's this?

• Registration number: 5641516

BRANSON, Andrew Nicholas

• Correspondence address: 89 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EH
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Company Director

BURROWES, Bruce Stanley

• Correspondence address: 28 Dunstall Way, West Molesey, Surrey, KT8 1PD
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 31 October 2006
• Nationality: British

COURT, Susan Catherine

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 7 January 2016
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 20 March 2000

BAKER, Christopher Francis Henry

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOOM, Ian Edward

• Correspondence address: 50 Shepherds Hill, Highgate, London, N6 5RR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 August 2000
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRANSON, Andrew Nicholas

• Correspondence address: 89 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 March 2000
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURROWES, Bruce Stanley

• Correspondence address: 28 Dunstall Way, West Molesey, Surrey, KT8 1PD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 September 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Jonathan Clive

• Correspondence address: Deep Acre, Lincoln Road, Gerrards Cross, Buckinghamshire, SL9 9T8
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 March 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRUMMOND, Jason

• Correspondence address: Laynston House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 September 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARLE, George William Eric David

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 October 2006
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Richard John

• Correspondence address: Aston House, 12a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 June 2000
• Resigned on: 3 August 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

HART, Matt

• Correspondence address: 2 Upper Hedge Mead Road, Bath, Banes, BA1 5NE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 September 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

LAW, Scott

• Correspondence address: 30 Stag Lane, Buckhurst Hill, Essex, IG9 5TD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2002
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKIE, David James

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 January 2016
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYNARD, Stefan John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 January 2016
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRINN, William Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 September 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SHAUGHESSY, Conor Paul Simon

• Correspondence address: 2 Yeomans Croft, Great Bookham, Surrey, KT23 3EE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 September 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

RADFORD, Jamie Leigh

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 January 2016
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 January 2016
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Charles Vivian

• Correspondence address: 7a Anglo Terrace, Bath, Avon, BA1 5NH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 June 2001
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Programmer

STUBBS, Matthew Thomas

• Correspondence address: 4 Vicarage Drive, Beckenham, Kent, BR3 1JW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 March 2001
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Co Partner

TIMLIN, Andrew James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 29 June 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VON TROTHA TAYLOR, Dominic Clamor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 October 2006
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKIN REES, Timothy David

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 October 2006
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2000
• Resigned on: 20 March 2000