METRO PRODUCTION GROUP LIMITED

Company number 01493471

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47 officers / 38 resignations

HEARN, Matthew James

Correspondence address
6 Camberwell New Road, London, England, SE5 0TA
Role Active
Secretary
Appointed on
29 February 2008

ASKIN, Thomas Jeffrey

Correspondence address
130 Mayfield Road, Edinburgh, EH9 3AH
Role Active
Director
Date of birth
March 1960
Appointed on
1 April 2002
Nationality
British
Country of residence
Scotland
Occupation
None

GODDARD, Angela Christine

Correspondence address
121-141, Westbourne Terrace, London, England, W2 6JR
Role Active
Director
Date of birth
October 1964
Appointed on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Cfo

HEARN, Matthew James

Correspondence address
6 Camberwell New Road, London, England, SE5 0TA
Role Active
Director
Date of birth
April 1967
Appointed on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

METCALFE, Mary Ellen

Correspondence address
5 Gatcombe Court, Beckenham, Kent, BR3 1QG
Role Active
Director
Date of birth
June 1962
Appointed on
4 January 1992
Nationality
British
Country of residence
England
Occupation
Managing Director

PATON, Barry John

Correspondence address
6 Camberwell New Road, London, SE5 0TA
Role Active
Director
Date of birth
March 1974
Appointed on
1 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

RICE, Elizabeth

Correspondence address
6 Camberwell New Road, London, England, SE5 0TA
Role Active
Director
Date of birth
May 1973
Appointed on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHEEHAN, John Richard

Correspondence address
6 Camberwell New Road, London, England, SE5 0TA
Role Active
Director
Date of birth
March 1968
Appointed on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

TILLERAY, James Graham

Correspondence address
6 Camberwell New Road, London, England, SE5 0TA
Role Active
Director
Date of birth
April 1969
Appointed on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHINCHANWALA, Rashid Peter

Correspondence address
29 Malpas Drive, Pinner, Middlesex, HA5 1DQ
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
1 July 2003

PHELPS, Leonard Francis

Correspondence address
9 Ulundi Road, Blackheath, London, SE3 7UQ
Role Resigned
Secretary
Resigned on
16 February 1996

SHARP, Ruth

Correspondence address
313 Clapham Road, London, SW9 9BW
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
29 February 2008

STIMPSON, Anthony Gwilym

Correspondence address
5 Blackheath Vale, Blackheath, London, SE3 0TX
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
1 July 1999

ALEXANDER, Susan Penelope

Correspondence address
5f Crogsland Road, London, NW1 8AY
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 May 1997
Resigned on
3 February 1998
Nationality
British
Occupation
Marketing

APPLETON, Stuart Neil

Correspondence address
24 Adelaide Crescent, Hove, East Sussex, BN3 2JG
Role Resigned
Director
Date of birth
December 1954
Appointed on
8 February 1993
Resigned on
8 October 1999
Nationality
British
Occupation
Marketing Director

BEALE, Paul

Correspondence address
Willow End, 96 Long Lane, Rickmansworth, Hertfordshire, WD3 8YG
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 May 2003
Resigned on
30 June 2007
Nationality
British
Occupation
None

BRAYBROOKE, Paul

Correspondence address
30 Chapel Farm Road, London, SE9 3NQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 2000
Resigned on
21 November 2002
Nationality
British
Occupation
Director

CHINCHANWALA, Rashid Peter

Correspondence address
29 Malpas Drive, Pinner, Middlesex, HA5 1DQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 February 1999
Resigned on
1 July 2003
Nationality
British
Occupation
Accountant

CLEMENTS, Peter John

Correspondence address
36 Park Gate 25-33 Inverness Terrace, Bayswater, London, W2 3JR
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 March 1995
Resigned on
3 October 1996
Nationality
British
Occupation
Business Development Director

COX, Mark James

Correspondence address
87 Station Avenue, Epsom, Surrey, KT19 9UF
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 April 2002
Resigned on
30 August 2005
Nationality
British
Occupation
None

CRANSTON, Nicholas John

Correspondence address
Flat 6 Cardwells Keep, Guildford, Surrey, GU2 9PD
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 April 2000
Resigned on
31 May 2001
Nationality
British
Occupation
Company Director

EGGAR, Jonathan Neil

Correspondence address
51 Littleton Street, Earlsfield, London, SW18 3SZ
Role Resigned
Director
Date of birth
April 1976
Appointed on
25 August 2009
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Anthony Mark

Correspondence address
24 Chivalry Road, London, SW11 1HT
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 February 1999
Resigned on
22 September 2000
Nationality
British
Occupation
Communications

GODDEN, Peter Lawson

Correspondence address
16 Lock Chase, Blackheath, London, SE3 9HA
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 January 1996
Resigned on
1 July 1997
Nationality
British
Occupation
Technical Director

GODDEN, Peter Lawson

Correspondence address
16 Lock Chase, Blackheath, London, SE3 9HA
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 January 1993
Resigned on
31 December 1993
Nationality
British
Occupation
Technical Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 October 1992
Resigned on
8 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACKMAN, Paul Anthony

Correspondence address
2 Springhams Cottage, West Kingsdown, Sevenoaks, Kent, TN15 6AY
Role Resigned
Director
Date of birth
November 1956
Resigned on
18 January 1993
Nationality
British
Occupation
Company Director

JONES, Peter Stuart

Correspondence address
Rose Cottage, 4 Church Row, Fulmer Village, Buckinghamshire, SL3 6HW
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 December 1993
Resigned on
10 March 1995
Nationality
British
Occupation
Sales Director

KING, Jonathan Michael

Correspondence address
17 Osbaldeston Road, Stoke Newington, London, N16 7DJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 January 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Director

MELLMAN, Laurence Adrian

Correspondence address
121-141, Westbourne Terrace, London, England, W2 6JR
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 December 2014
Resigned on
25 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MELLMAN, Laurence

Correspondence address
23 Canons Close, Radlett, Hertfordshire, WD7 7ER
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 July 2002
Resigned on
28 May 2005
Nationality
British
Occupation
Accountant

PACY, David John

Correspondence address
110 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Director
Date of birth
March 1943
Appointed on
8 October 1999
Resigned on
31 October 2000
Nationality
British
Occupation
Chief Executive

PACY, David John

Correspondence address
110 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Director
Date of birth
March 1943
Resigned on
3 February 1997
Nationality
British
Occupation
Company Director

PHELPS, Leonard Francis

Correspondence address
9 Ulundi Road, Blackheath, London, SE3 7UQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
4 January 1993
Resigned on
16 February 1996
Nationality
British

RAWLINGS, Timothy Paul

Correspondence address
11 Lulworth Road, Welling, Kent, DA16 3LQ
Role Resigned
Director
Date of birth
March 1953
Resigned on
18 January 1993
Nationality
British
Occupation
Video Engineer