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METROCENTRE PARENT COMPANY LIMITED

Company number 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