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METAL CAPITAL LIMITED

Company number 09283833

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Officers: 16 officers / 12 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Secretary
Appointed on
1 February 2021

UK Limited Company What's this?

Registration number
06040545

EDWARDS, Robert Willem John

Correspondence address
Level 1, 115 Park Street, Mayfair, London, United Kingdom, W1K 7AP
Role Active
Director
Date of birth
June 1966
Appointed on
13 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JANSEN, Megan Marie

Correspondence address
Level 1, 115 Park Street, Mayfair, London, United Kingdom, W1K 7AP
Role Active
Director
Date of birth
November 1980
Appointed on
22 November 2023
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

WEBER, Sarel Stefanus

Correspondence address
Level 1, 115 Park Street, Mayfair, London, United Kingdom, W1K 7AP
Role Active
Director
Date of birth
January 1970
Appointed on
17 June 2024
Nationality
Australian
Country of residence
Australia
Occupation
Head Of Finance (Acting)

HULME, James Sutherland

Correspondence address
103/25, Nutford Place, London, United Kingdom, W1H 5YQ
Role Resigned
Secretary
Appointed on
28 October 2014
Resigned on
20 October 2015

MCNEILLY, David Michael

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role Resigned
Secretary
Appointed on
20 October 2015
Resigned on
15 November 2018

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
1 February 2019
Resigned on
1 February 2021

UK Limited Company What's this?

Registration number
3481135

BORRELLI, Michael Alexander

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 November 2016
Resigned on
4 December 2016
Nationality
British
Country of residence
England
Occupation
Director

FITZGERALD, Matthew Leslie

Correspondence address
Level 1, 115 Park Street, Mayfair, London, United Kingdom, W1K 7AP
Role Resigned
Director
Date of birth
September 1979
Appointed on
23 October 2019
Resigned on
30 September 2023
Nationality
Australian
Country of residence
Australia
Occupation
Director

GREENFIELD, Richard Mark

Correspondence address
Tamesis Partners Llp, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
June 1979
Appointed on
19 February 2019
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HANNA, Julian

Correspondence address
219 219 Hensman Road, Shenton Park, Western Australia, Australia, WA 6008
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 October 2015
Resigned on
23 October 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

JANSE VAN RENSBURG, Jacques

Correspondence address
1 Belair, Beverley Hills Estate, Ballito, 4420, Kzn Province, South Africa
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 October 2015
Resigned on
23 October 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director

JOHNSON, Paul

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
July 1969
Appointed on
28 October 2014
Resigned on
10 November 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

MCNEILLY, David Michael

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
August 1986
Appointed on
4 December 2016
Resigned on
15 November 2018
Nationality
British
Country of residence
England
Occupation
Director

PARRY, Cameron John

Correspondence address
103/25, Nutford Place, London, United Kingdom, W1H 5YQ
Role Resigned
Director
Date of birth
October 1974
Appointed on
28 October 2014
Resigned on
20 October 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

SIMICH, Karl Matthew

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 October 2019
Resigned on
30 September 2022
Nationality
Australian
Country of residence
Australia
Occupation
Director