METASPHERE LIMITED

Company number 05673888

18 officers / 14 resignations

DAVIS, Steven

• Correspondence address: Millfield, Dorking Road, Tadworth, England, KT20 7TD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAVHOLME, Thomas

• Correspondence address: Millfield, Dorking Road, Tadworth, England, KT20 7TD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 30 June 2023
• Nationality: Danish
• Country of residence: United States
• Occupation: Director

JENSEN, Lau Pinholt

• Correspondence address: Millfield, Dorking Road, Tadworth, England, KT20 7TD
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 August 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

MØLLER-NIELSEN, Ask Langvad

• Correspondence address: Millfield, Dorking Road, Tadworth, England, KT20 7TD
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 30 June 2023
• Nationality: Danish
• Country of residence: United States
• Occupation: Director

SMITH, Jane Louise

• Correspondence address: Oakleigh House, High Street, Hartley Wintney, Hampshire, RG27 8PE
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 22 August 2018
• Nationality: British
• Occupation: Company Executive

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2006
• Resigned on: 12 January 2006

EASEY, Peter

• Correspondence address: 1 Henley Way, Ely, Cambridgeshire, CB7 4YH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 March 2006
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Company Director

FRYATT, Christopher Joseph

• Correspondence address: Millfield, Dorking Road, Tadworth, England, KT20 7TD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 30 April 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

GOBLE, John Mark, Dr

• Correspondence address: 160 Coverts Road, Claygate, Surrey, KT10 0LH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 March 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

HOWE, Robin Beatham

• Correspondence address: Millfield, Dorking Road, Tadworth, England, KT20 7TD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 March 2006
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSTARD, Jeremy Steven

• Correspondence address: 47 Bradford Drive, Ewell, Surrey, KT19 0AQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 March 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

O'BRIEN, Timothy Ballantyne

• Correspondence address: The Manor Cottage, High Street, Toseland, St. Neots, Cambridgeshire, PE19 6RX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 October 2007
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

RICHARDSON, Charles Robert

• Correspondence address: East Wing Brookhurst Grange, Holmbury Road, Ewhurst, Surrey, GU6 7SJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 January 2006
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

TOMLINSON, Phillip David Andrew

• Correspondence address: Millfield, Dorking Road, Tadworth, England, KT20 7TD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 30 April 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TUBMAN, Neil Raymond

• Correspondence address: 90 Englewood Road, Balham, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 17 March 2006
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Ian Paul

• Correspondence address: Oakleigh House, High Street, Hartley Wintney, Hampshire, RG27 8PE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 May 2008
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

YOUNG, Christopher Murray Cameron

• Correspondence address: Oakleigh House, High Street, Hartley Wintney, Hampshire, RG27 8PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 January 2006
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2006
• Resigned on: 12 January 2006