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Companies/02893198

Metano Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Tps Rental Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-13 · No cessation recorded

Source record 183981910
Show 1 ceased record
IH
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-13

Source record 183596424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
BT
Bas ThuijsCurrent director
Appointed 2024-12-10 · 1 yr · Cfo
+2 others
ES
Eric SchroverCurrent director
Appointed 2024-12-10 · 1 yr · Ceo
+2 others
IC
Ian CamwellCurrent secretary
Appointed 2022-05-04 · 4 yrs
IC
Ian CamwellCurrent director
Appointed 2022-01-01 · 4 yrs · Chief Executive Officer
+1 other
Show 14 historical appointments
CH
Carl HarveyResigned director
Resigned 2023-03-01 · 2 yrs · Accountant
DO
David OtterResigned director
Resigned 2020-02-13 · Company Director
RP
Robert PearceResigned director
Resigned 2020-02-13 · 3 yrs · Company Director
CG
Colin GibsonResigned director
Resigned 2009-11-06 · 12 yrs · Chartered Accountant
JH
James HarlandResigned director
Resigned 2009-04-29 · 10 yrs · Company Director
CG
Colin GibsonResigned secretary
Resigned 2008-01-16 · 14 yrs · Chartered Accountant
TW
Timothy WenmanResigned secretaryResigned director
Resigned 2000-04-12 · 7 yrs
ME
Malcolm EllisResigned secretary
Resigned 2000-03-14 · Company Secretary
Resigned 1994-01-31
JT
John TaitResigned directorResigned secretary
Resigned 1994-01-31 · 16 yrs · Director
IH
Ian HarlandResigned directorResigned secretary
Resigned 1994-01-31 · 15 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active