BIRSE METRO LIMITED

Company number 04319686

29 officers / 26 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 17 December 2018

UK Limited Company What's this?

• Registration number: 624621

MORGAN, Iain Kenneth

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAYNER, Michael

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director & General Manager, Renewals

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 17 September 2015
• Resigned on: 30 November 2018

HUDSON, Jane Teresa

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2010
• Resigned on: 1 January 2013

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Solicitor

OGUNBAYO, Margaret

• Correspondence address: 76 Charterhouse Avenue, Sudbury, Middlesex, HA0 3DB
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 20 January 2006
• Nationality: British

SHUTTLEWORTH, David Andrew

• Correspondence address: 8 Elmbridge Avenue, Surbiton, Surrey, KT5 9EX
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Company Director

BIRSE GROUP SERVICES LIMITED

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 1 September 2004

BNOMS LIMITED

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 8 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 624621

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 21 February 2002

ADAMS, Richard Hawthorn

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 July 2010
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ADAMS, Robert

• Correspondence address: 7 Isle Close, Crowle, Scunthorpe, Lincolnshire, DN17 4NR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 April 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Peter Stuart

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 July 2010
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 February 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLOCK, Mark William

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 September 2012
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLAXTON, Nigel Denis

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 May 2013
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CRAVEN, Heather Ann

• Correspondence address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 February 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GORMAN, Timothy Paul

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 July 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HEARNE, Mark David

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2003
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Anthony James

• Correspondence address: 11 South Parade, Croft-On-Tees, North Yorkshire, DL2 2SN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 April 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEAN, Robert Ian

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 July 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCARTHY-WYPER, Alan William

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 September 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

PURVES, James Watson

• Correspondence address: 9 Avenue Road, Sevenoaks, Kent, TN13 3UR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 April 2002
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Director

ROLLINSON, Dean Peter

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 April 2002
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHUTTLEWORTH, David Andrew

• Correspondence address: 8 Elmbridge Avenue, Surbiton, Surrey, KT5 9EX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 January 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEELE, Matthew Richard

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 10 February 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Martin Christopher

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 July 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 8 November 2001
• Resigned on: 21 February 2002