METRO NOMINEES (VICTORIA PLACE) LIMITED

Company number 04139141

32 officers / 28 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 18 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

WORTHINGTON, Martin Richard

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Date of birth: May 1978
• Appointed on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 2 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Director
• Appointed on: 2 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 18 November 2011

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 30 April 2011
• Nationality: British

MOSS, Andrew Graham

• Correspondence address: 244 Willesden Lane, London, NW2 5RE
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Chartered Accountant

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 40 Portman Square, London, W1H 0AA
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 8 June 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2001
• Resigned on: 11 January 2001

AKERS, Richard John

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 November 2006
• Resigned on: 10 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ASHTON, Mark Arthur

• Correspondence address: Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BLAKE, Ashley Peter

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 March 2009
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHRISTIAN-WEST, Ailish Martina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 June 2009
• Resigned on: 2 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DE BARR, Robert Henry

• Correspondence address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 November 2006
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DON-WAUCHOPE, Despina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 March 2014
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMMETT, Graham Anthony Johnathan

• Correspondence address: Rushmead, Leigh Place, Cobham, Surrey, KT11 2HL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 January 2001
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Finance Dir

GOSWELL, Paul Jonathan

• Correspondence address: Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 November 2006
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GOSWELL, Paul Jonathan

• Correspondence address: Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 January 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HADEN SCOTT, Timothy

• Correspondence address: 17 Woodcote Lane, Purley, Surrey, CR8 3HB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 June 2004
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HADEN SCOTT, Timothy

• Correspondence address: 6 Russell Hill, Purley, Surrey, CR8 2JA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 August 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Property Investment

LANCASTER, Anna Louise

• Correspondence address: 3 Manor Mansions, Belzise Grove, London, NW3 4NB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 November 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Chartered Surveyor

LEUNG, Stephen Sui Sang

• Correspondence address: West Barn Elses Farm, Morleys Road, Sevenoaks Weald, Kent, TN14 6QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 December 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Herbert William

• Correspondence address: 64 Disraeli Road, Putney, London, SW15 2DS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 October 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

MOSS, Andrew Graham

• Correspondence address: 244 Willesden Lane, London, NW2 5RE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 2001
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARSONS, Scott Cameron

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 January 2014
• Resigned on: 2 February 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Property Director

PARSONS, Scott Cameron

• Correspondence address: 82 Chelverton Road, Putney, London, SW15 1RL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 June 2004
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Business Dev Director

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 January 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGMAN, Colin Barry

• Correspondence address: North Lodge, 25 Ringwood Avenue, London, N2 9NT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 January 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 23 July 2004
• Resigned on: 17 November 2006

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 40 Portman Square, London, W1H 0AA
• Role (Resigned): Director
• Appointed on: 5 December 2003
• Resigned on: 8 June 2004

PORTMAN ADMINISTRATION 2 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 31 December 2003
• Resigned on: 14 August 2004

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2001
• Resigned on: 11 January 2001