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Companies/06439194

Metropolis Financial Platforms Limited

Private Limited Company · Croydon

Active - Proposal to Strike offUnited 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-03-28 · No cessation recorded

Source record 121791422
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-28

Source record 129572172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RM
Robert MarrCurrent director
Appointed 2019-03-28 · 7 yrs · Chief Executive
+15 others
RH
Richard HutchinsonCurrent secretary
Appointed 2019-03-28 · 7 yrs
+8 others
RH
Richard HutchinsonCurrent director
Appointed 2019-03-28 · 7 yrs · Director And Company Secretary
+21 others
Show 16 historical appointments
HS
Helen SilverResigned secretary
Resigned 2017-09-04 · 1 yr
SM
Swagatam MukerjiResigned director
Resigned 2016-10-01 · 2 yrs · Chief Financial Officer
LS
Linda SmithResigned director
Resigned 2016-09-01 · 2 yrs · Chief Operating Officer
GB
Grainne BrankinResigned director
Resigned 2014-10-13 · 2 yrs · Solicitor
GB
Grainne BrankinResigned secretary
Resigned 2014-07-30 · 2 yrs
MJ
Matthew JonesResigned secretary
Resigned 2014-01-29
AG
Andria GibbResigned director
Resigned 2013-11-13 · 5 yrs · Director
PH
Peter HarrisResigned director
Resigned 2013-07-18 · Finance Director
CB
Claire BatyResigned secretary
Resigned 2012-10-01 · 1 yr
PK
Philippa KeithResigned secretary
Resigned 2011-08-19 · 1 yr
PP
Patrick PonsfordResigned director
Resigned 2011-08-19 · 2 yrs · Director
MK
Mark KerswellResigned director
Resigned 2011-08-19 · 4 yrs · Accountant
GW
Geoffrey WilmotResigned director
Resigned 2011-08-19 · 1 yr · Chief Executive Officer
TP
Timothy PotterResigned director
Resigned 2011-08-19 · 1 yr · Publisher/Editor
NT
Nicholas TseResigned secretary
Resigned 2007-11-28 · 3 yrs
HM
Holly MackayResigned director
Resigned 2007-11-28 · 6 yrs · Financial Services Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active