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GAZELEY METLIFE (HOLDINGS) LIMITED

Company number 06380018

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Officers: 16 officers / 15 resignations

MARKS, Benjamin James

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Active
Director
Date of birth
October 1977
Appointed on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Director

BEHRENS, James Henry John

Correspondence address
16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
Role Resigned
Secretary
Appointed on
21 August 2009
Resigned on
7 January 2011
Nationality
Other

BERKOFF, Stuart Charles

Correspondence address
68 Green Lane, Edgware, Middlesex, England, HA8 7QA
Role Resigned
Secretary
Appointed on
23 May 2011
Resigned on
31 March 2014

BERKOFF, Stuart Charles

Correspondence address
68 Green Lane, Edgware, Middlesex, HA8 7QA
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
21 August 2009
Nationality
British
Occupation
Finance Director

KELLY, Shane Roger

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
27 June 2023

YOUNG, Craig Robert

Correspondence address
16 Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ
Role Resigned
Secretary
Appointed on
7 January 2011
Resigned on
23 May 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 September 2007
Resigned on
24 September 2007

BERKOFF, Stuart Charles

Correspondence address
68 Green Lane, Edgware, Middlesex, HA8 7QA
Role Resigned
Director
Date of birth
March 1972
Appointed on
21 August 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BERKOFF, Stuart Charles

Correspondence address
68 Green Lane, Edgware, Middlesex, HA8 7QA
Role Resigned
Director
Date of birth
March 1972
Appointed on
31 October 2007
Resigned on
2 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CAMPBELL, Kathryn Laura

Correspondence address
12 East 97th Street, Apartment 11c, New York, United States, NY 10029
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 April 2009
Resigned on
20 December 2012
Nationality
United States
Occupation
Director

GODFREY, Nigel William John

Correspondence address
The Weather House, Shalstone, Buckinghamshire, MK18 5LX
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 August 2009
Resigned on
20 January 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

KELLY, Shane Roger

Correspondence address
50 New Bond Street, London, W1S 1BJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 March 2014
Resigned on
27 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDWOOD, Nicholas Paul Kenneth

Correspondence address
6 Avenue Road, St Albans, Hertfordshire, AL1 3QQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
24 September 2007
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOLLIVER, Ramona Lynn King

Correspondence address
1421 Rust Court, Claremont, Ca 91711, Usa
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 October 2007
Resigned on
23 April 2009
Nationality
American
Occupation
Real Estate Investment Mgr

WILSON, Paul Edward

Correspondence address
Level 34, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 October 2007
Resigned on
4 January 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Property Investment Director

YOUNG, Craig Robert

Correspondence address
Bramley House, 13b South Street, Castlethorpe, Buckinghamshire, MK19 7EL
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 July 2008
Resigned on
21 August 2009
Nationality
South African
Country of residence
United Kingdom
Occupation
Cfo