METALOR TECHNOLOGIES (UK) LTD

Company number 01510877

30 officers / 26 resignations

PARKHURST, Mark David

• Correspondence address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
• Role (Active): Secretary
• Appointed on: 1 March 2018

CARRERA, Nicolas Franz Remo

• Correspondence address: Metalor Technologies Sa, Route Des Perveuils 8, Ch-2074 Marin,, Neuchatel, Switzerland
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 July 2025
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BAYLISS ACCOUNTANCY SERVICES LIMITED ACSP has confirmed that they have verified the identity of Nicolas Franz Remo Carrera to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 April 2026.

BAYLISS ACCOUNTANCY SERVICES LIMITED ACSP is supervised by: Chartered Institute of Management Accountants (CIMA).

MICHEL, Jacques

• Correspondence address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 January 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BAYLISS ACCOUNTANCY SERVICES LIMITED ACSP has confirmed that they have verified the identity of Jacques Jean Michel to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 April 2026.

BAYLISS ACCOUNTANCY SERVICES LIMITED ACSP is supervised by: Chartered Institute of Management Accountants (CIMA).

PARKHURST, Mark David

• Correspondence address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BAYLISS ACCOUNTANCY SERVICES LIMITED ACSP has confirmed that they have verified the identity of Mark David Parkhurst to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 April 2026.

BAYLISS ACCOUNTANCY SERVICES LIMITED ACSP is supervised by: Chartered Institute of Management Accountants (CIMA).

BURLING, Steven Antony

• Correspondence address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 22 January 2018

FERRIER, William Andrew Robertson

• Correspondence address: Meadows Mill Mill Lane, Eardiston, Tenbury Wells, Worcs, W15 8JJ
• Role (Resigned): Secretary
• Appointed before: 20 March 1991
• Resigned on: 10 September 2004
• Nationality: British

GILMOUR, Donald William John

• Correspondence address: 17 Old Warwick Road, Olton, Solihull, West Midlands, B92 7JQ
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 5 September 2007
• Nationality: British

STEWART, Paul

• Correspondence address: 5 Plainview Close, Aldridge, Walsall, West Midlands, WS9 0YY
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 23 March 2010
• Nationality: British

ANGLEYS, Hubert Antoine Florent

• Correspondence address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 April 2012
• Resigned on: 8 July 2014
• Nationality: French
• Country of residence: France

ARNEGGER, Patrick

• Correspondence address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2013
• Resigned on: 12 December 2014
• Nationality: Swiss
• Country of residence: Switzerland

BLESS, Martin Alfred Meakin

• Correspondence address: 3 Rue Des Beaux Arts, Nuechatel, 2000, Switzerland
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 June 2004
• Resigned on: 5 September 2007
• Nationality: Swiss

BURLING, Steven Antony

• Correspondence address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 March 2010
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: United Kingdom

CASAS, Louis

• Correspondence address: Chair D Ane 12, 2072 St Blaisse, Switzerland
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 20 March 1991
• Resigned on: 19 March 1998
• Nationality: Swiss

CATOIRE, Caroline Dominique

• Correspondence address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 December 2014
• Resigned on: 6 November 2015
• Nationality: French
• Country of residence: France

CHABLOZ, Claude-Henry

• Correspondence address: Joux-Pelichet 9, Le Locle, Switzerland, 2400
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 19 March 1998
• Resigned on: 30 July 1999
• Nationality: Swiss

DE MONTMOLLIN, Antoine

• Correspondence address: PO Box 9, Metalor Technologies Sa, Avenue Du Vignoble, Ch2009 Neuchatel, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 November 2015
• Resigned on: 1 July 2025
• Nationality: Swiss
• Country of residence: Switzerland

EMERY, Paul

• Correspondence address: Avenue De Montchoisi 31, Lausanne 1006, Switzerland
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 March 2000
• Resigned on: 20 August 2003
• Nationality: Swiss

FERRIER, William Andrew Robertson

• Correspondence address: Meadows Mill Mill Lane, Eardiston, Tenbury Wells, Worcs, W15 8JJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 20 March 1991
• Resigned on: 10 September 2004
• Nationality: British

GILMOUR, Donald William John

• Correspondence address: 17 Old Warwick Road, Olton, Solihull, West Midlands, B92 7JQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 June 2004
• Resigned on: 5 September 2007
• Nationality: British

GUGGENHEIM, Nicolas, Dr

• Correspondence address: Chemin Des Oiseaux 17a, St - Prex, Ch-1162, Switzerland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2001
• Resigned on: 20 August 2003
• Nationality: Swiss

HABERMACHER, Urs

• Correspondence address: Rausacherweg 15, 4148 Pfeffingen Bl, Switzerland
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 March 2000
• Resigned on: 20 August 2003
• Nationality: Swiss

HELD, Roland

• Correspondence address: Rue De La Gare 6, 2502 Bienne, Switzerland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 August 2003
• Resigned on: 8 April 2005
• Nationality: Swiss

HILTMANN, Alfred Karl Hermann

• Correspondence address: Avenue Du Vignoble,Ch-2009, Neuchatel, Switzerland
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 October 2005
• Resigned on: 9 April 2009
• Nationality: Swiss

LEGER, Cedric

• Correspondence address: Falaise 32, Neuchatel, Switzerland
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 March 1998
• Resigned on: 31 October 2000
• Nationality: Swiss

MORRISON, Scott Douglas, Dr

• Correspondence address: Chemin De Verney 15, Pully, Ch - 1009, Switzerland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 September 2007
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: Switzerland

ROYER, Philippe

• Correspondence address: 74 Warstone Lane, Hockley, Birmingham, B18 6NG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 July 2014
• Resigned on: 1 January 2019
• Nationality: French
• Country of residence: Switzerland

STEWART, Paul

• Correspondence address: 5 Plainview Close, Aldridge, Walsall, West Midlands, WS9 0YY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 September 2007
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England

TEMPLEMAN, Daniel John Felix

• Correspondence address: Erlenhalde 20, Wollewau, Ch8832, Switzerland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 April 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Switzerland

VOILLAT, Raymond Henri

• Correspondence address: 4 Rue De Loriette, Neuchatel, Ch - 2000, Switzerland
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 August 2003
• Resigned on: 26 March 2004
• Nationality: Swiss

ZBINDEN, Alfred

• Correspondence address: Bergwisenstr 13, 8123 Ebmatingen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 20 March 1991
• Resigned on: 7 January 2000
• Nationality: Swiss