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Companies/01489779

Metoc Limited

Other business support service activities n.e.c. · Brentwood

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138659113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
BM
Bertrand MalletCurrent director
Appointed 2022-11-02 · 3 yrs · Company Director
+5 others
PO
Philip OaksCurrent director
Appointed 2014-09-02 · 12 yrs · Finance Manager
+1 other
Appointed 2013-01-04 · 13 yrs
+58 others
FB
Frank BeiboerCurrent director
Appointed 1994-07-01 · 32 yrs · Director
Show 26 historical appointments
HM
Helen MonkmanResigned director
Resigned 2019-03-29 · 2 yrs · Company Director
RD
Robert DorpResigned director
Resigned 2014-09-02 · 7 yrs · Company Director
SS
Suzanne ShineResigned director
Resigned 2013-12-11 · 1 yr · Accountant
TS
Talban SohiResigned director
Resigned 2012-12-21 · Company Director
CP
Chetan ParmarResigned director
Resigned 2012-12-21 · 1 yr · Company Director
SH
Stephen HarringtonResigned director
Resigned 2012-12-21 · 1 yr · Company Director
DW
Debbie WalmsleyResigned secretary
Resigned 2012-03-30
JM
Jan Muller SeilerResigned director
Resigned 2010-10-27 · 2 yrs · Company Director
MM
Margaret MellorResigned secretary
Resigned 2010-10-27 · 1 yr
AS
Andrew SwiftResigned director
Resigned 2010-10-27 · 2 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2010-10-27 · 2 yrs · Company Director
FB
Frank BeiboerResigned secretary
Resigned 2006-12-08 · 3 yrs · Director
AB
Alistair BirdResigned director
Resigned 2005-03-01 · 8 yrs · Director
CM
Christopher MooijResigned director
Resigned 2003-11-01 · 14 yrs · Director
MO
Michael OsborneResigned director
Resigned 2003-11-01 · 1 yr · Oceanographer
HA
Heidi Awege ThompsonResigned secretary
Resigned 2002-08-02 · 4 yrs
SM
Stephen MartinResigned secretaryResigned director
Resigned 2000-02-24 · 2 yrs
TK
Thomas KingResigned director
Resigned 1997-09-01 · 13 yrs · Company Director
JB
Jeremy BarnesResigned secretary
Resigned 1996-08-22 · 3 yrs
SM
Scott MckelvieResigned director
Resigned 1994-12-01 · 1 yr · Enviromental Consultant
CS
Colin SkipperResigned director
Resigned 1994-07-01 · 4 yrs · Enviromental Engineer
ND
Nicholas DeemingResigned directorResigned secretary
Resigned 1993-03-07 · 3 yrs · Solicitor
KD
Kevin DeemingResigned director
Resigned 1993-03-07 · 17 yrs · Managing Director
JQ
John QuilterResigned director
Resigned 1993-03-07 · 1 yr · Chemical Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active