METROMAIN LIMITED

Company number 02688046

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35 officers / 33 resignations

HUNT, Ben James, Director

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
November 1976
Appointed on
20 November 2013
Nationality
British
Country of residence
Hong Kong
Occupation
Coo

RUTHERFORD, Graeme Andrew Scott

Correspondence address
110 High Street, Northchurch, Berkhamsted, Hertfordshire, United Kingdom, HP4 3QN
Role
Director
Date of birth
November 1974
Appointed on
1 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANCHARD, Jonathan Neil

Correspondence address
1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
Role Resigned
Secretary
Appointed on
13 October 1999
Resigned on
5 September 2003

BONGIORNO, John Joseph

Correspondence address
19a Selborne Road, Toorak, 3142 Victoria, Australia, 3142
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
30 June 2007

CARSTENS, Andre

Correspondence address
17 Callantina Road, Hawthorn, Victoria, Australia, 3122
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
16 August 2012

DONEGAN, Steven Michael

Correspondence address
28 Fitzgibbon Crescent, Caulfield North, Victoria, Australia, 3161
Role Resigned
Secretary
Appointed on
1 April 2009
Resigned on
23 August 2012

GIVONI, Michael Nathan

Correspondence address
Unit 2/6a St Leonard's Avenue, St Kilda, 3182, Australia, 3182
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
31 March 2009

GOTTLIEB, Michael David

Correspondence address
104 Kingsley Way, London, N2 0EN
Role Resigned
Secretary
Appointed on
25 February 1992
Resigned on
11 December 1997

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
17 February 1992
Resigned on
25 February 1992

MCDONALD, Wayne Douglas

Correspondence address
13 Balfour Street, Doncaster, Victoria 3108, Australia
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
23 December 2003

MONTEITH, James Henry George

Correspondence address
145 Rosendale Road, Dulwich, London, SE21 8HE
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
13 October 1999
Nationality
British
Occupation
Chartered Accountant

O'SULLIVAN, Judith-Anne

Correspondence address
Level 3, 350 Queen St, Melbourne, Victoria 3000, Australia
Role Resigned
Secretary
Appointed on
23 December 2003
Resigned on
27 October 2006

UNITE, Roger William

Correspondence address
Braitrim House, 98 Victoria Road, London, NW10 6NB
Role Resigned
Secretary
Appointed on
11 December 1997
Resigned on
12 August 1999

BLANCHARD, Jonathan Neil

Correspondence address
1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 January 2000
Resigned on
5 September 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

BLYTHE, Brian Stuart

Correspondence address
3568 Point Nepean Road, Portsea, Victoria 3944, Australia
Role Resigned
Director
Date of birth
October 1939
Appointed on
28 July 2003
Resigned on
31 March 2007
Nationality
Australian
Occupation
Director

BONGIORNO, John Joseph

Correspondence address
19a Selborne Road, Toorak, 3142 Victoria, Australia, 3142
Role Resigned
Director
Date of birth
February 1940
Appointed on
28 July 2003
Resigned on
30 June 2007
Nationality
Australian
Occupation
Director

CARSTENS, Andre

Correspondence address
17 Callantina Road, Hawthorn, Victoria, Australia, 3122
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 July 2007
Resigned on
16 August 2012
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

COLEMAN, John Ashley

Correspondence address
Everington House, Everington Hill, Yattendon, Berkshire, RG18 0UD
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 October 1998
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

ENTE, Nicholas Johan

Correspondence address
Braitrim House, 98 Victoria Road, London, NW10 6NB
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 May 2012
Resigned on
23 October 2013
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

ENTE, Nicholas Johan

Correspondence address
Apt 2500, Pacific Place, 88 Queensway, Amiralty, Hong Kong
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 March 2009
Resigned on
21 October 2011
Nationality
Australian
Country of residence
Hong Kong
Occupation
Ceo

EVANS, Ronald Barry

Correspondence address
Apartment 11 Cairns Apartments, 131 Hotham Street, East Melbourne, Victoria 3002, Australia
Role Resigned
Director
Date of birth
July 1939
Appointed on
28 July 2003
Resigned on
30 June 2005
Nationality
Australian
Occupation
Director

FARNIK, Josef Peter

Correspondence address
44 Garden Street, South Yarra, Victoria, Australia, 3141
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 August 2007
Resigned on
16 August 2012
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

LEVITON, Jack

Correspondence address
Oakwood, Southview Road, Pinner Hill, Middlesex, HA5 3XS
Role Resigned
Director
Date of birth
August 1947
Appointed on
25 February 1992
Resigned on
11 December 1997
Nationality
British
Occupation
Company Director

LEVITON, Stuart

Correspondence address
Wode House 63 Dennis Lane, Stanmore, Middlesex, HA7 4JU
Role Resigned
Director
Date of birth
February 1948
Appointed on
25 February 1992
Resigned on
11 December 1997
Nationality
British
Occupation
Company Director

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
17 February 1992
Resigned on
25 February 1992

MONTEITH, James Henry George

Correspondence address
145 Rosendale Road, Dulwich, London, SE21 8HE
Role Resigned
Director
Date of birth
September 1954
Appointed on
31 August 1999
Resigned on
13 October 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOORE, Peter Augustine

Correspondence address
Orchards, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
Role Resigned
Director
Date of birth
July 1937
Appointed on
17 April 1998
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

MURPHY, Joseph

Correspondence address
1 Stuyvestant, Circle East, Setauket, New York, United States Of America
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 March 2009
Resigned on
8 November 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

NICHOLSON, Maurice Raymond Lawrence

Correspondence address
41 Polygon Road, St Heliers, Auckland, New Zealand
Role Resigned
Director
Date of birth
September 1944
Appointed on
30 June 2005
Resigned on
1 August 2007
Nationality
New Zealander
Occupation
Director

SHALSON, David

Correspondence address
24 Acacia Road, London, NW8 6AN
Role Resigned
Director
Date of birth
February 1945
Appointed on
25 February 1992
Resigned on
11 December 1997
Nationality
British
Country of residence
England
Occupation
Company Director

SHALSON, Peter

Correspondence address
26 Upper Brook Street, London, W1K 7QE
Role Resigned
Director
Date of birth
February 1957
Appointed on
25 February 1992
Resigned on
20 November 1998
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

SHEPLEY, Martyn James

Correspondence address
8 Myrtle Street, Clifton Hill, Victoria 3068, Australia
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 June 2005
Resigned on
3 April 2009
Nationality
British
Occupation
Director

SOLOMON, Peter Loris

Correspondence address
Braitrim House, 98 Victoria Road, London, NW10 6NB
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 October 2011
Resigned on
20 April 2012
Nationality
Australian
Country of residence
Hong Kong
Occupation
Chief Executive Officer

UNITE, Roger William

Correspondence address
19 Bolton Gardens, Teddington, Middlesex, TW11 9AX
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 April 1998
Resigned on
12 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILSON, Peter Alexander

Correspondence address
25 Black Street, Brighton, Victoria, 3186, Australia
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 April 2003
Resigned on
31 December 2008
Nationality
Australian
Occupation
Chief Executive Officer