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Companies/06046242

Metrocentre (Subco) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2007
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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 114376152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 21 historical

No current officers on record.

Show 21 historical appointments
TH
Timothy Haden ScottResigned director
Resigned 2021-02-10 · 4 yrs · Company Director
Resigned 2020-10-26 · 4 yrs
Resigned 2020-10-26 · 4 yrs
MH
Martin HealyResigned director
Resigned 2020-07-14 · 4 yrs · Company Director
GP
Gavin PriorResigned director
Resigned 2020-02-01 · Operations Director
DJ
Divya JainResigned director
Resigned 2019-09-06 · 1 yr · Accountant
BG
Barbara GibbesResigned director
Resigned 2018-06-30 · 1 yr · Accountant
DS
Daniel StrathearnResigned director
Resigned 2016-06-09 · 2 yrs · Accountant
JW
Julian WilkinsonResigned director
Resigned 2015-12-31 · 4 yrs · Chartered Surveyor
TA
Timothy AndersonResigned director
Resigned 2014-09-24 · 1 yr · Chartered Accountant
KG
Kathryn GrantResigned director
Resigned 2013-05-30 · 7 yrs · Chartered Surveyor
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
LW
Loraine WoodhouseResigned director
Resigned 2009-11-06 · Finance Director
CK
Caroline KirbyResigned director
Resigned 2007-03-21 · 4 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2007-03-21 · 4 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2007-03-21 · 13 yrs
DF
David FischelResigned director
Resigned 2007-03-21 · 2 yrs · Chartered Accountant
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-01-09
CorpMikjon LimitedResigned director
Resigned 2007-01-09

Board profile

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