Birse Metro Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 171599858People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpBnoms LimitedCurrent secretary
Appointed 2018-12-17 · 7 yrs
IM
Iain MorganCurrent director
Appointed 2010-07-05 · 16 yrs · Finance Director
Show 24 historical appointments
MS
Matthew Richard SteeleResigned director
Resigned 2021-02-10 · 3 yrs · Director
MD
Michael DallasResigned secretary
Resigned 2015-09-17 · 3 yrs
NC
Nigel ClaxtonResigned director
Resigned 2013-05-07 · 9 yrs · Commercial Director
MB
Mark BullockResigned director
Resigned 2012-09-03 · 8 yrs · Managing Director
MR
Michael RaynerResigned director
Resigned 2011-12-01 · 14 yrs · Director & General Manager, Renewals
AM
Alan Mccarthy WyperResigned director
Resigned 2010-09-15 · 1 yr · Director And General Manager
MW
Martin WhiteResigned director
Resigned 2010-07-05 · Director
RA
Richard AdamsResigned director
Resigned 2010-07-05 · Managing Director
TG
Timothy GormanResigned director
Resigned 2010-07-05 · 2 yrs · Commercial Director
PA
Peter AndersonResigned director
Resigned 2010-07-05 · 2 yrs · Director
RM
Robert MacleanResigned director
Resigned 2010-07-05 · Managing Director
JH
Jane HudsonResigned secretary
Resigned 2010-04-27 · 2 yrs
PM
Philip MorrisResigned secretary
Resigned 2007-10-02 · 2 yrs · Solicitor
DS
Resigned 2006-01-20 · 2 yrs · Company Director
MO
Margaret OgunbayoResigned secretary
Resigned 2004-09-01 · 1 yr
MH
Mark HearneResigned director
Resigned 2003-05-01 · 7 yrs · Director
DR
Dean RollinsonResigned director
Resigned 2002-04-15 · 8 yrs · Director
JP
James PurvesResigned director
Resigned 2002-04-15 · 5 yrs · Director
RA
Robert AdamsResigned director
Resigned 2002-04-15 · 1 yr · Director
AJ
Anthony JacksonResigned director
Resigned 2002-04-15 · 1 yr · Director
CorpBirse Group Services LimitedResigned secretary
Resigned 2002-02-21 · 2 yrs
MB
Martin BuddenResigned director
Resigned 2002-02-21 · Director
HC
Heather CravenResigned director
Resigned 2002-02-21 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active