METCALFE HOLDINGS LIMITED

Company number 05763997

14 officers / 13 resignations

CATTELL, Nicholas James

• Correspondence address: Corpacq House, 1 Goose Green, Altrincham, Cheshire, England, WA14 1DW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Gary Lee

• Correspondence address: C/o Corpacq Plc, Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 18 June 2012
• Nationality: British

KNOWLES, Peter

• Correspondence address: 22 Elswick Gardens, Mellor, Blackburn, BB2 7JD
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 2 February 2007
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2006
• Resigned on: 21 July 2006

BLACK, Gary Lee

• Correspondence address: Stand Old Hall, Ringley Road Whitefield, Manchester, M45 7ZZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 September 2006
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DORSETT, Jonathan Paul

• Correspondence address: 67 Drummond Way, Macclesfield, Cheshire, SK10 4XJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 May 2007
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Benjamin David

• Correspondence address: Corpacq House, 1 Goose Green, Altrincham, Cheshire, England, WA14 1DW
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 1 February 2019
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Brian Powrie

• Correspondence address: 9 Cottam Green, Cottam Village, Cottam, Preston, PR4 0AB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 September 2007
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, David Robert

• Correspondence address: 11 Park Close, Melbourne, York, North Yorkshire, YO42 4QR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 October 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORANGE, Simon Sebastian

• Correspondence address: 22 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 September 2006
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Director

PILKINGTON, Graham

• Correspondence address: 3 Holly Grange, Langham Road, Bowdon, Cheshire, WA14
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 May 2007
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Geoffrey

• Correspondence address: C/o Corpacq Plc, Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 September 2009
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Stephen James

• Correspondence address: Corpacq House, 1 Goose Green, Altrincham, Cheshire, England, WA14 1DW
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 December 2014
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2006
• Resigned on: 21 September 2006