DUPLE (METSEC) LIMITED

Company number 00679036

26 officers / 24 resignations

MAYFLOWER MANAGEMENT SERVICES LIMITED

• Correspondence address: Deloitte & Touche Llp, Hill House 1 Little New Street, London, EC4A 4TR
• Role: Secretary
• Appointed on: 31 December 2004

THE MAYFLOWER CORPORATION PLC

• Correspondence address: Deloitte & Touche Llp, Hill House 1 Little New Street, London, EC4A 3TR
• Role: Director
• Appointed on: 31 December 2004

GELLATLY, William

• Correspondence address: 9 Bear Lane, Henley In Arden, Solihull, West Midlands, B95 5HR
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 15 July 1994
• Nationality: British

MCCLOY, Thomas

• Correspondence address: April Rise 3 Conchar Road, Sutton Coldfield, West Midlands, B72 1LW
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 16 June 1997
• Nationality: British

NETTLESHIP, Isobel Mary

• Correspondence address: 22 Perrers Road, London, W6 0EZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 28 May 2004
• Nationality: British

THOMAS, Roger Owen

• Correspondence address: 27 Tadcaster Close, Langfarm, Daventry, Northamptonshire, NN11 5GB
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 1 November 1999
• Nationality: British

WOOD, Simon Joseph

• Correspondence address: 21 Oakhill Drive, Dorridge, West Midlands, B93 8NA
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Finance Director

BOTTRILL, Neil Evans

• Correspondence address: Pound Cottage, Bromsgrove Road, Hanbury, Worcestershire, B60 4DA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 September 1992
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Production Director

BURTON, Stephen Leslie

• Correspondence address: Lynton House, Queens Drive,, Rowington, Warwick, CV35 7DA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 September 1993
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Company Director

DUFFIN, Ian Andrew

• Correspondence address: Crosswinds, 2 Orchard Rise, Burford, Oxon, OX18 4SZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 July 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Chartered Accountant

DUFFIN, Ian Andrew

• Correspondence address: Crosswinds, 2 Orchard Rise, Burford, Oxon, OX18 4SZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 March 1999
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Chartered Accountant

FLEMING, John

• Correspondence address: Aldern Bridge House, Aldern Bridge, Berkshire, RG20 4HQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 March 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

GEARY, Patrick Brendan

• Correspondence address: 3 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 15 June 1991
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GELLATLY, William

• Correspondence address: 9 Bear Lane, Henley In Arden, Solihull, West Midlands, B95 5HR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 15 June 1991
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Finance Director

HAMILTON, Roland Scott Roe

• Correspondence address: 25 Meyrick Road, Stafford, Staffordshire, ST17 4DG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 15 June 1991
• Resigned on: 28 March 1997
• Nationality: British
• Occupation: Sales Director

HOLLYHEAD, Geoffrey Harold

• Correspondence address: Berkswell House, Truggist Lane Berkswell, Coventry, CV9 9BW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 15 June 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chairman

HOOD, John Douglas

• Correspondence address: 23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 15 June 1991
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Executive Overseas Director

HUNT, Colin Maxwell

• Correspondence address: Twynham, 1 Bellenden Grove, Dunblane, Perthshire, FK15 0FD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 October 1994
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Engineering Director

KENDALL, Jonathan Mark

• Correspondence address: 27 Iris Close, Birmingham, West Midlands, B29 5BS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

MATHIESON, Malcolm

• Correspondence address: 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 April 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCCLOY, Thomas

• Correspondence address: April Rise 3 Conchar Road, Sutton Coldfield, West Midlands, B72 1LW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 December 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

SCOTT, Roderick Andrew

• Correspondence address: 37 Dugard Place, Barford, Warwick, Warwickshire, CV35 8DX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 15 June 1991
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

SMITH, John Ingham

• Correspondence address: Old Hatch Cottage, Hammer Lane, Haslemere, Surrey, GU27 3QX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 February 1996
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Company Director

THOMAS, Roger Owen

• Correspondence address: 27 Tadcaster Close, Langfarm, Daventry, Northamptonshire, NN11 5GB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 August 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Commercial Director

WOOD, Simon Joseph

• Correspondence address: 21 Oakhill Drive, Dorridge, West Midlands, B93 8NA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 August 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Finance Director

YOULTON, Peter Charles

• Correspondence address: 17 The Glebe, Lavendon, Buckinghamshire, MK46 4HY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Managing Director