METLASE LIMITED

Company number 09462667

18 officers / 13 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

LEIGH, Darren Peter

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MACAULAY, James Edward

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGORMAN, David Martin

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 1 June 2015

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

BURGESS, Stephen Michael

• Correspondence address: Rolls-Royce Plc, PO BOX 31, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2015
• Resigned on: 11 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BURKE, Carol

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIS, Andrew Paul

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEAKIN, Dave Alastair

• Correspondence address: Rolls Royce Plc, PO BOX 31, (Mail Code Ml6), Derby, England, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 29 March 2019
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Paul Julian

• Correspondence address: Rolls Royce Plc, PO BOX 31, (Mail Code Ml6), Derby, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

JOHNSTONE, Thomas George

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 November 2019
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOURGUE, Anthony John

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 February 2015
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NEILL, John Mitchell

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 2015
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NEX, Christopher Paul

• Correspondence address: Rolls-Royce Plc, PO BOX 31, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 April 2020
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHATMOUGH, Damian John

• Correspondence address: Rolls-Royce Plc, PO BOX 31, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 March 2021
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director