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Companies/06046223

Metrocentre (Gp) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Tynehawk Bidco (Jersey) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-04-01 · Ceased 2025-04-01

Source record 127837231
Metrocentre Parent Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-01

Source record 121971221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
TH
Timothy Haden ScottCurrent director
Appointed 2021-02-10 · 5 yrs · Company Director
+90 others
CorpCsc Directors No 1 LimitedCurrent director
Appointed 2020-10-26 · 5 yrs
+617 others
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2020-10-26 · 5 yrs
+821 others
MH
Martin HealyCurrent director
Appointed 2020-07-14 · 6 yrs · Company Director
+11 others
Show 29 historical appointments
GP
Gavin PriorResigned director
Resigned 2020-02-01 · Operations Director
DG
Denise GrantResigned director
Resigned 2019-10-18 · Investment Professional
DJ
Divya JainResigned director
Resigned 2019-09-06 · 1 yr · Accountant
DD
Deepa DevaniResigned director
Resigned 2019-02-21 · Company Director
LS
Lukman SabirResigned director
Resigned 2018-07-31 · 2 yrs · Commercial Financial Controller
BG
Barbara GibbesResigned director
Resigned 2018-06-30 · 1 yr · Accountant
KP
Kamal PawaResigned director
Resigned 2017-09-27 · 1 yr · Company Director
NC
Norman CahoonResigned director
Resigned 2017-02-22 · 3 yrs · Company Director
DS
Daniel StrathearnResigned director
Resigned 2016-06-09 · 2 yrs · Accountant
JW
Julian WilkinsonResigned director
Resigned 2015-12-31 · 4 yrs · Chartered Surveyor
KG
Kathryn GrantResigned director
Resigned 2013-06-07 · 7 yrs · Chartered Surveyor
TA
Timothy AndersonResigned director
Resigned 2013-05-24 · 3 yrs · Chartered Accountant
GC
Gerard ConwayResigned director
Resigned 2011-11-03 · Chartered Accountant
MB
Michael ButterworthResigned director
Resigned 2011-11-03 · 4 yrs · Chartered Surveyor
MB
Martin BreedenResigned director
Resigned 2011-11-03 · 1 yr · Chartered Surveyor
PW
Peter WeirResigned director
Resigned 2010-08-13 · 4 yrs · Accountant
MK
Mark KildeaResigned director
Resigned 2010-08-13 · Group Treasurer
MC
Madeleine CosgraveResigned director
Resigned 2009-11-30 · 5 yrs · Senior Vice President
LW
Loraine WoodhouseResigned director
Resigned 2009-10-14 · Finance Director
NH
Neil HarrisResigned director
Resigned 2007-11-02 · 9 yrs · Chartered Surveyor
GW
Giles WintleResigned director
Resigned 2007-04-26 · 2 yrs · Vice President Real Estate
SP
Sin PhangResigned director
Resigned 2007-04-26 · Executive Vice President
CK
Caroline KirbyResigned director
Resigned 2007-03-21 · 4 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2007-02-07 · 4 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2007-02-07 · 13 yrs
DF
David FischelResigned director
Resigned 2007-02-07 · 2 yrs · Chartered Accountant
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-01-09
CorpMikjon LimitedResigned director
Resigned 2007-01-09

Board profile

People with appointments
4
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active