METALOGIC HOLDINGS LIMITED

Company number 06329035

22 officers / 18 resignations

GOODWIN, Martin

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Active): Secretary
• Appointed on: 29 April 2022

BOXALL, Darrell Peter

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOODWIN, Martin John

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WITHERS, Thomas James

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BELGHOUL, Jemma

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 11 August 2021
• Resigned on: 29 April 2022

BELGHOUL, Jemma

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 9 November 2019
• Resigned on: 14 August 2020

MCNALLY, Stephen

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 17 October 2017

NOBLE, Farley

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 3 May 2013
• Resigned on: 18 December 2015

ORME, Louise

• Correspondence address: Unit 5 The Courtyard, Warwick Road, Solihull, England, B91 3DA
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 8 November 2019

RIGGOTT, Cheryl Karen

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 14 August 2020
• Resigned on: 11 August 2021

SMITH, Jane Louise

• Correspondence address: 40 Kerria Way, West End, Woking, Surrey, GU24 9XB
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 3 May 2013
• Nationality: British

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Solicitor

HARRISON, Leigh

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2019
• Resigned on: 26 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Md

HARRISON, Leigh

• Correspondence address: 7 Pinetree Close, Thorpe Willoughby, York, North Yorkshire, YO8 9FP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 December 2007
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 December 2015
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

NOBLE, Farley

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 May 2013
• Resigned on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

SAKLAD, Scott Ryan

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2019
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

SYMONS, Barry Alan

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 May 2013
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 July 2007
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Ian Paul

• Correspondence address: Walnut Tree House, 6a Portsmouth Road, Liphook, Hampshire, GU30 7AA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 December 2007
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

WOFFENDEN, Kenneth John

• Correspondence address: 16 Aldersey Road, Guildford, Surrey, GU1 2ES
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 July 2007
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

YOUNG, Christopher Murray Cameron

• Correspondence address: 27 Little Park Cattle Lane, Abbotts Ann, Andover, Hampshire, SP11 7DR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 December 2007
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Executive