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Companies/06046248

Metrocentre (Nominee No.1) 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

1 without an end date · 2 ceased
Metrocentre (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 112604349
Show 2 ceased records
Metrocentre (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · Ceased 2025-03-28

Source record 112602338
Metrocentre (Subco) 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 111983854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 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 24 historical appointments
GP
Gavin PriorResigned director
Resigned 2020-02-01 · Operations Director
DJ
Divya JainResigned director
Resigned 2019-09-06 · 1 yr · Accountant
NR
Nick RoundResigned director
Resigned 2018-09-04 · 1 yr · Company Director
MB
Martin BreedenResigned director
Resigned 2018-09-04 · 1 yr · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-09-04 · 1 yr · Regional Director
CF
Colin FlinnResigned director
Resigned 2018-09-04 · 1 yr · Company Director
ER
Edward RobertsResigned director
Resigned 2018-09-04 · 1 yr · Company Director
TP
Trevor PereiraResigned director
Resigned 2018-09-04 · 1 yr · Director
DF
David FischelResigned director
Resigned 2018-09-04 · Chartered 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
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
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