METCALFES SECRETARIAL LIMITED

Company number 04862119

10 officers / 6 resignations

INCE GD CORPORATE SERVICES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Role: Secretary
• Appointed on: 23 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01283683

BILES, Adrian John

• Correspondence address: Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU
• Role: Director
• Date of birth: August 1967
• Appointed on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BILES, John Christopher Morris

• Correspondence address: Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU
• Role: Director
• Date of birth: March 1940
• Appointed on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YATES, Christopher John

• Correspondence address: 60 Minster Road, London, United Kingdom, NW2 3RE
• Role: Director
• Date of birth: May 1954
• Appointed on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

BONIFACE, David

• Correspondence address: 33 Rookery Road, Knowle
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 23 January 2018
• Nationality: British
• Occupation: Solicitor

FORSTER, Anthony John Byron

• Correspondence address: 46-48 Queen Square, Bristol, Avon, BS1 4LY
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Solicitor

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2003
• Resigned on: 11 August 2003

BONIFACE, David

• Correspondence address: 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 May 2017
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORSTER, Anthony John Byron

• Correspondence address: 46-48 Queen Square, Bristol, Avon, BS1 4LY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 August 2003
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2003
• Resigned on: 11 August 2003