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METROPOLITAN GROUND RENTS LIMITED

Company number 01707653

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Officers: 32 officers / 30 resignations

LEEK, Christopher

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
January 1986
Appointed on
11 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MOORE, Christopher Daniel

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Active
Director
Date of birth
September 1978
Appointed on
13 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ABROL, Dharam Vir

Correspondence address
331 Pershore Road, Edgbaston, Birmingham, West Midlands, B5 7TY
Role Resigned
Secretary
Appointed on
20 June 1997
Resigned on
31 October 2000
Nationality
British
Occupation
Accountant

ALLKINS, Stephen Philip

Correspondence address
Badgers House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
21 January 2004
Nationality
British
Occupation
Director

BLOCH, Nathan

Correspondence address
31 Darlow Drive, Stratford-Upon-Avon, Warwickshire, CV37 9DG
Role Resigned
Secretary
Appointed on
5 March 2008
Resigned on
17 February 2010
Nationality
South African
Occupation
Financial Manager

HALL, David Arthur

Correspondence address
40 Wellington Road, Edgbaston, Edgbaston, Birmingham, B15 2ES
Role Resigned
Secretary
Appointed before
19 June 1991
Resigned on
20 June 1997
Nationality
British

LOUIS, Alan, Dr

Correspondence address
Welcombe Manor, Welcombe Park Warwick Road, Stratford Upon Avon, Warwickshire, CV37 0NR
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
5 March 2008
Nationality
British
Occupation
Entrepreneur

MILLER, Jane

Correspondence address
4 Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR
Role Resigned
Secretary
Appointed on
21 January 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Director

NARDONE, Andrew Peter Henderson

Correspondence address
Louis Building, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England, CV37 9BX
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
27 August 2010

THEMISTOCLI, Mino

Correspondence address
37 South View, Letchworth, Hertfordshire, SG6 3JJ
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
5 March 2008
Nationality
British
Occupation
Solicitor

BRAEMAR ESTATES (RESIDENTIAL) LIMITED

Correspondence address
Richmond House, Heath Road, Hale, Cheshire, United Kingdom, WA14 2XP
Role Resigned
Secretary
Appointed on
26 September 2012
Resigned on
21 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04178736

GRIF COSEC LIMITED

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Secretary
Appointed on
21 July 2014
Resigned on
13 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09115580

ABROL, Dharam Vir

Correspondence address
331 Pershore Road, Edgbaston, Birmingham, West Midlands, B5 7TY
Role Resigned
Director
Date of birth
November 1936
Appointed on
20 June 1997
Resigned on
31 October 2000
Nationality
British
Occupation
Accountant

ACKRILL, Roderick Mark

Correspondence address
Cedar Lawn, Packwood Lane Lapworth, Solihull, West Midlands, B94 6AU
Role Resigned
Director
Date of birth
January 1947
Appointed on
26 June 1992
Resigned on
28 January 2005
Nationality
British
Occupation
Company Director

AGAR, James

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
January 1980
Appointed on
13 May 2019
Resigned on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLKINS, Stephen Philip

Correspondence address
Badgers House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 October 2000
Resigned on
28 January 2005
Nationality
British
Country of residence
England
Occupation
Director

ANSELL, Michael Peter

Correspondence address
Elizabeth House, 15 Church Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6HX
Role Resigned
Director
Date of birth
April 1969
Appointed on
27 August 2010
Resigned on
11 November 2011
Nationality
South African
Country of residence
England
Occupation
Managing Director

CLOETE, Johannes Calvyn

Correspondence address
15 Elizabeth House, Church Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6HB
Role Resigned
Director
Date of birth
March 1976
Appointed on
27 August 2010
Resigned on
26 September 2012
Nationality
South African
Country of residence
United Kingdom
Occupation
Property Manager

FLINT, Jonathan Morris

Correspondence address
18 The Glade, Sutton Coldfield, West Midlands, B74 3NR
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 January 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Director

HALL, David Arthur

Correspondence address
40 Wellington Road, Edgbaston, Edgbaston, Birmingham, B15 2ES
Role Resigned
Director
Date of birth
December 1951
Appointed before
19 June 1991
Resigned on
20 June 1997
Nationality
British
Country of residence
England
Occupation
Company Director

HASLAM, Timothy Guy

Correspondence address
12 Retreat Street, Astwood Bank, Redditch, Worcestershire, B96 6AH
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 January 2004
Resigned on
28 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JARRETT, Lindsey Helen Ross

Correspondence address
2 Major Court, Moseley, Birmingham, West Midlands, B13 9XW
Role Resigned
Director
Date of birth
August 1956
Appointed before
19 June 1991
Resigned on
30 April 1993
Nationality
British
Occupation
Company Director

LOUIS, Alan, Dr

Correspondence address
Richmond House, Heath Road Hale, Altrincham Cheshire, United Kingdom, WA14 2XP
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 November 2011
Resigned on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Property Econmist

LOUIS, Alan, Dr

Correspondence address
Welcombe Manor, Welcombe Park Warwick Road, Stratford Upon Avon, Warwickshire, CV37 0NR
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 January 2005
Resigned on
27 August 2010
Nationality
British
Country of residence
England
Occupation
Entrepreneur

LOUIS, Almie

Correspondence address
Welcombe Manor, Welcombe Park Warwick Road, Stratford Upon Avon, Warwickshire, CV37 0NR
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 January 2005
Resigned on
27 August 2010
Nationality
South African
Country of residence
United Kingdom
Occupation
Entrepreneur

MILLER, Jane

Correspondence address
4 Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 January 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Director

MUDGE, Dirk Frederik

Correspondence address
88 Fairways Drive, Mount Murray, Douglas, Isle Of Man, IM4 2JF
Role Resigned
Director
Date of birth
December 1976
Appointed on
7 July 2006
Resigned on
31 March 2010
Nationality
South African
Occupation
Finance Director

PENN, Ruth Elizabeth

Correspondence address
9 Belbroughton Road, Halesowen, B63 4NB
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 January 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Director

STYLER, Neil

Correspondence address
195 Ralph Road, Shirley, Solihull, West Midlands, B90 3LB
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 January 1994
Resigned on
20 June 1997
Nationality
British
Occupation
Accountant

WOMBWELL, Simon Paul

Correspondence address
72 Welbeck Street, London, United Kingdom, W1G 0AY
Role Resigned
Director
Date of birth
July 1961
Appointed on
26 September 2012
Resigned on
13 May 2019
Nationality
British
Country of residence
England
Occupation
Director

BRAEMAR ESTATES (RESIDENTIAL) LIMITED

Correspondence address
Richmond House, Heath Road, Hale, Cheshire, United Kingdom, WA14 2XP
Role Resigned
Director
Appointed on
26 September 2012
Resigned on
21 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04178736

GRIF COSEC LIMITED

Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Role Resigned
Director
Appointed on
21 July 2014
Resigned on
13 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09115580