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METROCENTRE (GP) LIMITED

Company number 06046223

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Officers: 33 officers / 29 resignations

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Secretary
Appointed on
26 October 2020

UK Limited Company What's this?

Registration number
10831084

HADEN-SCOTT, Timothy

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
October 1964
Appointed on
10 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HEALY, Martin William Oliver

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
May 1962
Appointed on
14 July 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

CSC DIRECTORS (NO. 1) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Appointed on
26 October 2020

UK Limited Company What's this?

Registration number
10830933

MARSDEN, Susan

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
7 February 2007
Resigned on
26 October 2020
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
7 February 2007

ANDERSON, Timothy David

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
June 1977
Appointed on
24 May 2013
Resigned on
9 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BREEDEN, Martin Richard

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 November 2011
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BUTTERWORTH, Michael George

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
June 1953
Appointed on
3 November 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CAHOON, Norman Iain

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1979
Appointed on
22 February 2017
Resigned on
14 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHALDECOTT, Kay Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
7 February 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CONWAY, Gerard Patrick Adriaan Mccleester

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
November 1968
Appointed on
3 November 2011
Resigned on
17 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COSGRAVE, Madeleine Elizabeth

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 November 2009
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

DEVANI, Deepa Kewal

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1980
Appointed on
21 February 2019
Resigned on
18 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEVANI, Deepa Kewal

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
November 1980
Appointed on
22 September 2015
Resigned on
27 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
7 February 2007
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 June 2018
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

GRANT, Denise Clare

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1965
Appointed on
18 October 2019
Resigned on
14 July 2020
Nationality
British
Country of residence
England
Occupation
Investment Professional

GRANT, Kathryn Anne

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 June 2013
Resigned on
26 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HARRIS, Neil Gerrard

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 November 2007
Resigned on
22 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JAIN, Divya

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1984
Appointed on
6 September 2019
Resigned on
26 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KILDEA, Mark

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 August 2010
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

KIRBY, Caroline

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1968
Appointed on
21 March 2007
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PAWA, Kamal

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1972
Appointed on
27 September 2017
Resigned on
20 February 2019
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Company Director

PHANG, Sin Min

Correspondence address
23 Coates Avenue, Wandsworth, London, SW18 2TH
Role Resigned
Director
Date of birth
February 1957
Appointed on
26 April 2007
Resigned on
2 November 2007
Nationality
Singaporean
Occupation
Executive Vice President

PRIOR, Gavin Paul

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 February 2020
Resigned on
26 October 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

SABIR, Lukman

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
February 1979
Appointed on
31 July 2018
Resigned on
26 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Financial Controller

STRATHEARN, Daniel Mark

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
October 1975
Appointed on
9 June 2016
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

WEIR, Peter

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 August 2010
Resigned on
24 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WILKINSON, Julian Nicholas

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 December 2015
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WINTLE, Giles

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1973
Appointed on
26 April 2007
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Real Estate

WOODHOUSE, Loraine

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 October 2009
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
9 January 2007
Resigned on
7 February 2007