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METIER INTERNATIONAL HOLDINGS LIMITED

Company number 02669466

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Officers: 15 officers / 12 resignations

WCPHD SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role
Secretary
Appointed on
6 October 2000

FALLON, Sean Patrick

Correspondence address
3008 Toro Ring, Austin, Texas 78746, America
Role
Director
Date of birth
February 1969
Appointed on
14 November 2006
Nationality
United States
Occupation
Director

JACOPS, Randall Eric

Correspondence address
13115 Shore Vista Dr Apartment 6, Austin, Texas Tx 78732, Usa
Role
Director
Date of birth
April 1966
Appointed on
8 November 2006
Nationality
United States
Occupation
Director

GREW, Christopher Adam

Correspondence address
15 Noel Road, Islington, London, N1 8HQ
Role Resigned
Secretary
Appointed on
23 December 1998
Resigned on
6 October 2000
Nationality
British

HARVEY, Maria

Correspondence address
28 St. Pauls View, Amwell Street, London, EC1R 1UP
Role Resigned
Secretary
Appointed on
27 October 1999
Resigned on
16 June 2000
Nationality
British

MACFARLANE, David Archibald

Correspondence address
4 Rosebery Street, Aberdeen, AB2 4LL
Role Resigned
Secretary
Appointed before
9 December 1992
Resigned on
1 August 1993
Nationality
British

LEDINGHAM CHALMERS

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Secretary
Appointed on
1 August 1993
Resigned on
23 December 1998

BOLDI, Carlo

Correspondence address
Via Luigi Luzzatti 9, Brescia, 25123, Italy
Role Resigned
Director
Date of birth
January 1948
Appointed on
16 March 2004
Resigned on
12 October 2006
Nationality
Italian
Occupation
Evp-Emea

BRAUER, Neville

Correspondence address
The Lawn, 5 Camden Park, Tunbridge Wells, Kent, TN2 4TW
Role Resigned
Director
Date of birth
July 1953
Appointed before
9 December 1992
Resigned on
20 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARMICHAEL, Alan James

Correspondence address
Amberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL
Role Resigned
Director
Date of birth
March 1951
Appointed before
9 December 1992
Resigned on
6 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

CONNON, Roger Gordon

Correspondence address
18 Gordondale Road, Aberdeen, AB15 5LZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
6 March 1997
Resigned on
6 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAING, David Kemlo

Correspondence address
1 Golden Square, Aberdeen, AB10 1RB
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 January 1994
Resigned on
6 March 1997
Nationality
British
Occupation
Solicitor

LEGGE, Robert

Correspondence address
The Cottage, Hayes Lane, Wokingham, Berkshire, RG41 4TA
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 March 2004
Resigned on
14 November 2006
Nationality
British
Occupation
Vp Uk

MAGEE, Howard Keith

Correspondence address
The Firs, Chapel Road, Meonstoke, Southampton, Hampshire, SO32 3NJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 February 1997
Resigned on
16 March 2004
Nationality
British
Occupation
General Manager

TENMANN, Torbjorn

Correspondence address
Tidemands Gt 28, Oslo, Norway, 0260
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 March 1997
Resigned on
23 December 1998
Nationality
Norwegian
Occupation
Engineer