METABOLIC SERVICES LIMITED

Company number 01837551

12 officers / 5 resignations

ABRAHAM, Carmel Veronica

• Correspondence address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
• Role (Active): Director
• Date of birth: April 1951
• Appointed before: 13 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Senior Nursing Sister

ABRAHAM, Neville Victor

• Correspondence address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
• Role (Active): Director
• Date of birth: January 1937
• Appointed on: 24 April 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ABRAHAM, Ralph Richard, Dr

• Correspondence address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
• Role (Active): Director
• Date of birth: October 1944
• Appointed before: 13 February 1992
• Nationality: English
• Country of residence: England
• Occupation: Medical Practitioner

AMIN, Atul

• Correspondence address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 1 October 2013
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

GRAFF, Anthony Daniel

• Correspondence address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 20 June 2019
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

MCLAREN, David John

• Correspondence address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 1 November 2015
• Nationality: English
• Country of residence: England
• Occupation: None

WYATT, Gary Paul

• Correspondence address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRAHAM, Ralph Richard, Dr

• Correspondence address: Flat 4, 8 Stanley Crescent, London, W11 2NB
• Role (Resigned): Secretary
• Appointed before: 13 February 1992
• Resigned on: 1 February 2010
• Nationality: English

MGRWK COMPANY SECRETARIES LIMITED

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 20 June 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE CARDIFF WALES
• Registration number: 4388379

ABRAHAM, Neville Victor

• Correspondence address: 83 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 13 February 1992
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Company Director

BRIGGS, David

• Correspondence address: 49 Marylebone High Street, London, England, W1U 5HJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 September 2016
• Resigned on: 26 January 2024
• Nationality: English
• Country of residence: England
• Occupation: None

ISAACSON, Laurence Ivor

• Correspondence address: 5 Chalcot Crescent, London, NW1 8YE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 13 February 1992
• Resigned on: 25 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director