- Company Overview for METRONET RAIL SSL INTERMEDIATE LIMITED (04401502)
- Filing history for METRONET RAIL SSL INTERMEDIATE LIMITED (04401502)
- People for METRONET RAIL SSL INTERMEDIATE LIMITED (04401502)
- More for METRONET RAIL SSL INTERMEDIATE LIMITED (04401502)
Officers: 24 officers / 16 resignations
CADOUX-HUDSON, Humphrey
- Correspondence address
- 19 Pit Farm Road, Guildford, GU1 2JL
- Role
- Director
- Date of birth
- November 1960
- Appointed on
- 4 January 2008
- Nationality
- British
- Occupation
- Chief Financial Officer
CLARKE, Keith Edward
- Correspondence address
- 14 Thorney Hedge Road, Chiswick, London, W4 5SD
- Role
- Director
- Date of birth
- May 1952
- Appointed on
- 21 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Architect
COLE, Simon Glenister
- Correspondence address
- Grove House, Maidstone Road, Tonbridge, Kent, TN11 0JL
- Role
- Director
- Date of birth
- September 1965
- Appointed on
- 14 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
LEGER, Manfred
- Correspondence address
- Sanderplatz 8, Munich, 81247, Germany, FOREIGN
- Role
- Director
- Date of birth
- February 1954
- Appointed on
- 4 January 2008
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Industrial Engineer
MATHIEU, Pierre, Vice-President
- Correspondence address
- 223 Du Daphine Street, St Lambert, Quebec, Canada, J4S 1N3
- Role
- Director
- Date of birth
- September 1957
- Appointed on
- 4 January 2008
- Nationality
- Canadian
- Occupation
- Transportation
O'SULLIVAN, James
- Correspondence address
- High Trees, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
- Role
- Director
- Date of birth
- March 1957
- Appointed on
- 29 April 2008
- Nationality
- British
- Occupation
- Accountant
PURVIS, Martin Terence Alan
- Correspondence address
- Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
- Role
- Director
- Date of birth
- May 1952
- Appointed on
- 4 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Consultant
VAUGHAN, Christopher David
- Correspondence address
- Larkfields, 28 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
- Role
- Director
- Date of birth
- August 1964
- Appointed on
- 28 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
EDWARDS, Nigel Charles
- Correspondence address
- Green Leaves, Fern Road, Storrington, West Sussex, RH20 4LW
- Role Resigned
- Secretary
- Appointed on
- 27 January 2003
- Resigned on
- 3 June 2004
- Nationality
- British
- Occupation
- Financial Controller
MELLER, Gillian Elizabeth
- Correspondence address
- Flat J, 66 St John Street, London, EC1M 4DT
- Role Resigned
- Secretary
- Appointed on
- 3 June 2004
- Resigned on
- 31 August 2004
- Nationality
- British
NAGLE, Michael
- Correspondence address
- The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
- Role Resigned
- Secretary
- Appointed on
- 1 September 2004
- Resigned on
- 31 August 2005
- Nationality
- British
- Occupation
- Solicitor
PARTRIDGE, Sally Jean
- Correspondence address
- 26 Gardenia Road, Enfield, Middlesex, EN1 2HZ
- Role Resigned
- Secretary
- Appointed on
- 1 September 2005
- Resigned on
- 27 May 2008
- Nationality
- British
- Occupation
- Solicitor
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
- Correspondence address
- 5 Old Bailey, London, EC4M 7AF
- Role Resigned
- Secretary
- Appointed on
- 28 May 2008
- Resigned on
- 22 July 2008
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Secretary
- Appointed on
- 22 March 2002
- Resigned on
- 24 January 2003
BILLINGHAM, Stephen Robert, Doctor
- Correspondence address
- British Energy, Gso Business Park, East Kilbride, G74 5PG
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 26 April 2002
- Resigned on
- 4 April 2003
- Nationality
- British
- Occupation
- Finance Director
CLARKE, Keith Edward
- Correspondence address
- 14 Thorney Hedge Road, Chiswick, London, W4 5SD
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 13 April 2005
- Resigned on
- 9 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Architect
HIGGINS, Robert Andrew
- Correspondence address
- 9 Nutcroft Grove, Fetcham, Leatherhead, Surrey, KT22 9LA
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 28 April 2008
- Resigned on
- 14 August 2009
- Nationality
- British
- Occupation
- Solicitor
HOARE, Harry Rodney
- Correspondence address
- 14 Ludlow Road, Ealing, London, W5 1NY
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed on
- 26 April 2002
- Resigned on
- 31 October 2003
- Nationality
- British
- Occupation
- Chief Executive
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
PIMLOTT, Graham Fenwick
- Correspondence address
- 79 Beckwith Road, London, SE24 9LQ
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 9 January 2007
- Resigned on
- 20 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WEIGHT, John
- Correspondence address
- Field House, The Street, Thakeham, West Sussex, RH20 3EP
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 31 October 2003
- Resigned on
- 16 April 2005
- Nationality
- British
- Occupation
- Director
MITRE DIRECTORS LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Director
- Appointed on
- 22 March 2002
- Resigned on
- 26 April 2002
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Director
- Appointed on
- 22 March 2002
- Resigned on
- 26 April 2002