METROCENTRE PARENT COMPANY LIMITED
Company number 08363553
- Company Overview for METROCENTRE PARENT COMPANY LIMITED (08363553)
- Filing history for METROCENTRE PARENT COMPANY LIMITED (08363553)
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Officers: 16 officers / 12 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
- 5 Churchill Place, 10th Floor, London, England, E14 5HU
- Role Resigned
- Secretary
- Appointed on
- 16 January 2013
- Resigned on
- 26 October 2020
INTU SECRETARIAT LIMITED
- Correspondence address
- 40 Broadway, London, United Kingdom, SW1H 0BT
- Role Resigned
- Secretary
- Appointed on
- 16 August 2019
- Resigned on
- 26 October 2020
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 8363581
BOWYER, Katharine Ann
- Correspondence address
- 40 Broadway, London, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 17 September 2014
- Resigned on
- 30 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BUTTERWORTH, Michael George
- Correspondence address
- 40 Broadway, London, United Kingdom, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 30 October 2013
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
CROSBY, Sean
- Correspondence address
- 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- March 1988
- Appointed on
- 16 August 2019
- Resigned on
- 1 September 2020
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FISCHEL, David Andrew
- Correspondence address
- 40 Broadway, London, United Kingdom, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 16 January 2013
- Resigned on
- 26 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FORD, Hugh Michael
- Correspondence address
- 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 30 October 2013
- Resigned on
- 1 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- General Corporate Counsel
GIBBES, Barbara
- Correspondence address
- 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 16 January 2017
- Resigned on
- 16 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GRANT, Kathryn Anne
- Correspondence address
- 5 Churchill Place, 10th Floor, London, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 1 September 2020
- Resigned on
- 26 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
KIDIA, Minakshi
- Correspondence address
- 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 16 August 2019
- Resigned on
- 15 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROBERTS, Edward Matthew Giles, Dr
- Correspondence address
- 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 16 January 2013
- Resigned on
- 15 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WEIR, Peter
- Correspondence address
- 40 Broadway, London, United Kingdom, SW1H 0BU
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 30 October 2013
- Resigned on
- 17 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant