METIS BIDCO LIMITED

Company number 07652466

26 officers / 20 resignations

BARKER, Fiona Claire

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUNNIGLE, Clodagh Brigid

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 5 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MARSH, Caroline

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARS, John Simon

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PERRY, Sarah Jane

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STORRAR, Colin George

• Correspondence address: No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ANNETT, Richard

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 31 May 2017

FLYNN, Bill

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 28 November 2017
• Resigned on: 30 April 2020

GILBERT, Michael Andrew

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 25 March 2014
• Resigned on: 27 May 2016

MURPHY, Benjamin Craig

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 17 January 2022
• Resigned on: 13 September 2022

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 31 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

CORNELL, James John

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 September 2011
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Manjit

• Correspondence address: 20 Bentinck Street, London, England, W1U 2EU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 September 2011
• Resigned on: 13 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLAHERTY, John Patrick

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 March 2018
• Resigned on: 17 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

GAGIE, David Ronald

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 March 2016
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HILGERT, Heinz Erwin Friedrich

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 April 2017
• Resigned on: 6 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HILL, Adrian Richard

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 September 2011
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Iain Alexander

• Correspondence address: 4th Floor, Leconfield House, Curzon Street, Mayfair, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 September 2014
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investment Manager

LARGE, Thibaut Jacques Henri

• Correspondence address: 20 Bentinck Street, London, England, W1U 2EU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 11 August 2011
• Resigned on: 13 October 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

LECKENBY, Sara Louise

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 June 2015
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCGREGOR, Heather Jane, Professor

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 January 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 May 2011
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROSEN, Jonathan Barlow

• Correspondence address: 20 Bentinck Street, London, England, W1U 2EU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 August 2011
• Resigned on: 13 October 2015
• Nationality: American
• Country of residence: England
• Occupation: Investment Professional

STORRAR, Colin George

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 June 2015
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEUBNER, Marvin

• Correspondence address: 4th Floor, Leconfield House, Curzon Street, Mayfair, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 September 2014
• Resigned on: 5 July 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Blair John

• Correspondence address: 20 Bentinck Street, London, England, W1U 2EU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 May 2011
• Resigned on: 13 October 2015
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer