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METROLINE LIMITED

Company number 02826284

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Officers: 38 officers / 33 resignations

SANDERS, Philip

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Active
Secretary
Appointed on
16 December 2022

CHENG, Siak Kian

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Active
Director
Date of birth
October 1969
Appointed on
21 February 2022
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

HEAN, Koh Thong

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Active
Director
Date of birth
March 1966
Appointed on
1 January 2022
Nationality
Malaysian
Country of residence
Singapore
Occupation
Group Chief Financial Officer

O'SHEA, Sean Poul

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Active
Director
Date of birth
April 1967
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Edward Sabu

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Active
Director
Date of birth
March 1964
Appointed on
8 January 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

ALEXANDER, William Norman

Correspondence address
21 Alexandra Road, Chiswick, London, W4 1AX
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
31 December 2003
Nationality
British

DONNELLY, David Thomas

Correspondence address
Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Director

ELLIS, Stephen James

Correspondence address
10 School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
25 May 2005
Nationality
British

GOLLEDGE, John

Correspondence address
Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
Role Resigned
Secretary
Appointed on
27 September 1993
Resigned on
11 January 1999
Nationality
British
Occupation
Accountant

HAYES, Duncan Maclean

Correspondence address
187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
Role Resigned
Secretary
Appointed on
11 January 1999
Resigned on
21 July 2000
Nationality
British

NOVICK, Ishai Eliezer

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
5 August 2022

ROWBOTHAM, Damian

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
23 April 2012
Nationality
British
Occupation
Finance Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
25-31 Moorgate, London
Role Resigned
Nominee Secretary
Appointed on
11 June 1993
Resigned on
11 June 1995

ALEXANDER, William Norman

Correspondence address
20 Hamilton Terrace, St John's Wood, London, NW8 9UG
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 September 1999
Resigned on
7 May 2003
Nationality
British
Occupation
Chartered Accountant

COPPIN, Alan Charles

Correspondence address
Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
Role Resigned
Director
Date of birth
June 1950
Appointed on
12 June 1997
Resigned on
20 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAN, Juay Kiat

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 October 2018
Resigned on
27 March 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

GOLLEDGE, John

Correspondence address
Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 September 1993
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Accountant

HARPER, Christopher

Correspondence address
28 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 October 1994
Resigned on
29 May 1998
Nationality
British
Occupation
Investment Banker

JOHNS, Michael Stephen Mackelcan

Correspondence address
22 Bowerdean Street, London
Role Resigned
Nominee Director
Date of birth
October 1943
Appointed on
11 June 1993
Resigned on
27 September 1993
Nationality
British

KUA, Hong Pak

Correspondence address
1 Muswell Hill, 358416, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
30 December 2002
Resigned on
1 January 2018
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

LEE, Kah Wah

Correspondence address
Flat 12, 24 Emperors Gate, South Kensington, SW7 4HS
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 June 2005
Resigned on
31 July 2009
Nationality
Singaporean
Occupation
Director

LIM, Hung Siang

Correspondence address
42 Everton Road, 2204 Asia Garden, Singapore, Singapore, 575733
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 December 2002
Resigned on
9 July 2007
Nationality
Singaporean
Occupation
Chief Executive Officer

LIM, Jit Poh

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Resigned
Director
Date of birth
December 1939
Appointed on
30 December 2002
Resigned on
28 April 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

MOFFATT, Keith Anthony

Correspondence address
14 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Role Resigned
Director
Date of birth
April 1954
Appointed on
11 July 2001
Resigned on
7 May 2003
Nationality
British
Occupation
Managing Director

MORRIS, Albert

Correspondence address
Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
Role Resigned
Director
Date of birth
October 1934
Appointed on
12 June 1997
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

O'FARRELL, Declan Gerard

Correspondence address
Farr Farrington Langley Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9JP
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 September 1993
Resigned on
6 September 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

ONG, Boon Leong

Correspondence address
79 Farrer Drive, 11-04 Sommerville Park, Singapore City, 259283, Singapore, FOREIGN
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 May 2000
Resigned on
27 April 2007
Nationality
Singaporean
Occupation
Chief Financial Officer

PHUA, Tin How

Correspondence address
2 Grove Drive, Singapore 279043, Singapore, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed on
20 April 2000
Resigned on
31 December 2002
Nationality
Singaporean
Occupation
Director

PIPER, John Peter

Correspondence address
6 Sandown Close, Tunbridge Wells, Kent, TN2 4RL
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 April 1998
Resigned on
20 April 2000
Nationality
British
Occupation
Company Director

ROWBOTHAM, Damian John

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 December 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMPSON, Paul Michael

Correspondence address
Church Barn, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 September 1996
Resigned on
5 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINGH, Jaspal

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2004
Resigned on
30 September 2018
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Director

SMITH, Michael John

Correspondence address
Amberley, 20 The Green, Epsom, Surrey, KT17 3JN
Role Resigned
Director
Date of birth
February 1941
Appointed on
27 September 1993
Resigned on
15 October 1999
Nationality
British
Occupation
Company Director

TENNANT, Gordon

Correspondence address
3 The Oaks, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JN
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 September 1993
Resigned on
27 April 2001
Nationality
British
Occupation
Company Director

WAH, Rudy Tan Lai

Correspondence address
Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 February 2020
Resigned on
16 December 2022
Nationality
Singaporean
Country of residence
England
Occupation
Company Director