METRO FINANCE HOLDING LIMITED

Company number 04332331

13 officers / 10 resignations

WILSON, David Paul

• Correspondence address: 1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY
• Role: Secretary
• Appointed on: 14 March 2005
• Nationality: British
• Occupation: Lawyer

FLOTO, Hans Adolf Friedrich

• Correspondence address: The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW
• Role: Director
• Date of birth: February 1964
• Appointed on: 11 January 2007
• Nationality: German
• Country of residence: England
• Occupation: Director

HESSE, Stefan Heinrich

• Correspondence address: 2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR
• Role: Director
• Date of birth: February 1964
• Appointed on: 3 May 2005
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2001
• Resigned on: 30 November 2001

DAUTZENBERG, Philipp Ludwig, Dr

• Correspondence address: Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 February 2004
• Resigned on: 2 January 2007
• Nationality: German
• Occupation: Director

GREENWOOD, Susan Kathryn

• Correspondence address: Flat 6 Firwood Court, Eccles, Manchester, Lancashire, M30 9HP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 November 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GRUB, Stefan

• Correspondence address: Frans Van Mierisstraat 78, Amsterdam, Amsterdam 1071 Rx, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 November 2003
• Resigned on: 14 September 2004
• Nationality: German
• Occupation: Corporate Counsel

HEENAN, John Joseph

• Correspondence address: Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 November 2001
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Managing Director

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUTCHINS, Caroline Louise

• Correspondence address: The Lynch, Nynehead, Wellington, Somerset, TA21 0BP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2007
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINZBACH, Peter

• Correspondence address: Dusseldorfer Strasse 117, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 September 2003
• Resigned on: 19 November 2003
• Nationality: German
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2001
• Resigned on: 30 November 2001