METRIC GROUP LIMITED

Company number 02560839

44 officers / 40 resignations

HEAL, Nicholas James

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Active): Secretary
• Appointed on: 21 December 2020

HEAL, Nicholas James

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUANG, Haomin

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 3 May 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Finance Director

LI, Chihua

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 3 May 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Project Director

CONWAY, Robert

• Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1992
• Resigned on: 4 January 1993
• Nationality: British

HALL, Eric Walter, Doctor

• Correspondence address: 8 Turners Wood Drive, Chalfont St Giles, Buckinghamshire, HP8 4NE
• Role (Resigned): Secretary
• Appointed before: 21 November 1991
• Resigned on: 31 August 1992
• Nationality: British

HARWOOD-SMITH, Richard Martin

• Correspondence address: 8 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Financial Director

MASCHER, Christian

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 1 October 2012

RIDLEY, Matthew

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 13 February 2020

WHEELER, Adrian Roy

• Correspondence address: 11 Halton Crescent, Wroughton, Swindon, Wiltshire, SN4 OTT
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 26 April 2012
• Nationality: British
• Occupation: Accountant

WORTLEY, Christopher

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Secretary
• Appointed on: 26 March 2020
• Resigned on: 21 December 2020

ARMSTRONG, Simon John

• Correspondence address: Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ASPIN, Kevin William

• Correspondence address: The Old Farm, Holdenhurst Village, Bournemouth, Dorset, BH8 0EE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 December 1999
• Resigned on: 10 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

AYLWARD, Peter Austin

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2012
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BENSON, Iain

• Correspondence address: 170b, Reading Road South, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 6AE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTFELD, Anne

• Correspondence address: Raabestr 14, Hannover, D-30177, Germany
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 May 2004
• Resigned on: 31 March 2006
• Nationality: German
• Occupation: Director

BRACEGIRDLE, Stephen James

• Correspondence address: Village Farm Court, Well Lane, Llanvair Discded, South Monmouthshire, NP16 6RA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 June 1993
• Resigned on: 8 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BULLEY, Colin Anthony

• Correspondence address: Ross Cottage, Cadmore End, Buckinghamshire, HP14 3PF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 21 November 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Group Managing Director

BURTON, Marcus William

• Correspondence address: 6 Station Road, Newport, Shropshire, TF10 7EN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Managing Director

CAMERON, William Kennedy

• Correspondence address: 15 Dane John, Canterbury, Kent, CT1 2QU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 21 November 1991
• Resigned on: 25 February 1992
• Nationality: British
• Occupation: Chartered Engineer

DENNIS, Paul Robert

• Correspondence address: 5 Douthwaite Square, London, E1 9UZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 1992
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: General Manager

GLASMACHER, Rene

• Correspondence address: Elbchaussee 159b, Hamburg, 22605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 May 2004
• Resigned on: 6 February 2006
• Nationality: German
• Occupation: Director

HARWOOD-SMITH, Richard Martin

• Correspondence address: 8 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 1994
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Financial Director

HOLMGREN, Bo Gunnar

• Correspondence address: Smalendsvagen 23, 18600 Vallentuna, Sweden
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 7 November 1992
• Resigned on: 31 January 1994
• Nationality: Swedish
• Occupation: Managing Director

INGMAN, Bernt Thomas

• Correspondence address: Ribegatan 15 Se-164 45, Krista, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 November 1992
• Resigned on: 31 January 1994
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director (Finance & Admins)

KASTENSSON, Bo

• Correspondence address: Valhallavagen 17, 181 32 Lidingo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 21 November 1991
• Resigned on: 3 August 1995
• Nationality: Swedish
• Occupation: President

LAURIE, William Speirs

• Correspondence address: 17 Castle Acre Road, Leegomery, Shropshire, TF1 6QZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 September 2001
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MACE, Sandy Paul

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 April 2014
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: R&D Director

MACE, Sandy Paul

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2011
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Development Director

MACMILLAN, Alasdair Frank Islay

• Correspondence address: Lyndhurst Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 21 November 1991
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: General Manager

MASCHER, Christian

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 April 2012
• Resigned on: 1 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

O'SULLIVAN, David

• Correspondence address: Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 January 2020
• Resigned on: 20 October 2023
• Nationality: Irish
• Country of residence: Wales
• Occupation: Director

OEHMEN, Hansjoachim

• Correspondence address: Magdalenenstrasse 32, Munich, D-80638, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 February 2006
• Resigned on: 16 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PILGRIM, Roger Granville

• Correspondence address: 18a Frognal Gardens, London, NW3 6XA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 January 1995
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Banker

POPE, David Charles

• Correspondence address: 138 Park Lane, London, W1Y 3AD
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 21 November 1991
• Resigned on: 6 May 1996
• Nationality: British
• Occupation: Business Executive