METROLINE PENSION SCHEME TRUSTEES LIMITED

Company number 02971372

33 officers / 27 resignations

BRACE, John

• Correspondence address: Comfortdelgro House, 329 Edgware Road, London, England, NW2 6JP
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Payroll And Pensions

DALBY, Ian

• Correspondence address: 44 Green Lane, Hillingdon, Middlesex, UB8 3ED
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 3 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Operations Director

HILL, Darren Daniel

• Correspondence address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

MCWEENEY, Bernard

• Correspondence address: 3 Kynaston Close, Harrow, England, HA3 6TQ
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Deputy Operations Director

O CALLAGHAN, Thomas John

• Correspondence address: 13 Litchfield Gardens, Willesden, London, NW10 2LN
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 29 September 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bus Driver

O'SHEA, Sean Poul

• Correspondence address: Comfortdelgro House, 329 Edgware Road, London, England, NW2 6JP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 4 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

AUNG, Steven

• Correspondence address: 4 Cyprus Road, London, N3 3RY
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Accountant

BRACE, John

• Correspondence address: Comfortdelgro House, 329 Edgware Road, London, England, NW2 6JP
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 22 January 2018
• Nationality: British
• Occupation: Payroll Manager

BRIGGS, Kelley

• Correspondence address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 8 April 2019

DURRANT, Simon Philip

• Correspondence address: 81 Headstone Lane, Harrow, Middlesex, HA2 6JL
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 4 November 2003
• Nationality: British

GOLLEDGE, John

• Correspondence address: Cherry Tree Farm, Missenden Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Financial Director

HAYES, Duncan Maclean

• Correspondence address: 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
• Role (Resigned): Secretary
• Appointed on: 2 February 1999
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Company Secretary

O'SHEA, Sean Poul

• Correspondence address: 39 Greenway, Berkhamsted, Hertfordshire, HP4 3JE
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Commercial Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1994
• Resigned on: 29 September 1994

ALEXANDER, William Norman

• Correspondence address: 21 Alexandra Road, Chiswick, London, W4 1AX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 July 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom

CLARKE, William Reed

• Correspondence address: 138 Belsize Road, Swiss Cottage, London, NW6 4BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 September 1994
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Mechanic

DURRANT, Simon Philip

• Correspondence address: 81 Headstone Lane, Harrow, Middlesex, HA2 6JL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 December 1995
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Human Resources Manager

ELLIS, Stephen James

• Correspondence address: 10 School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2004
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Finance Director London

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: 29 September 1994
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HAYES, Duncan Maclean

• Correspondence address: 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 February 1999
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Company Secretary

LEDWITH, Eddie

• Correspondence address: 2 Rayners Lane, South Harrow, Middlesex, HA2 0UB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 March 2004
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Company Director

MACDONALD, Michael

• Correspondence address: 33 Dinglewood Coupland Close, Whittington Hall, Chesterfield, Derbyshire, S41 9TB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 December 1994
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Solicitor

MCGRORY, Melanie

• Correspondence address: Comfortdelgro House, 329 Edgware Road, London, NW2 6JP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 February 2020
• Resigned on: 28 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Payroll & Benefits

NEVIN, Oshin

• Correspondence address: 81 Little Bushey Lane, Bushey, WD23 4RA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 May 2005
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

NICHOLSON, David John

• Correspondence address: 10 Cleves Road, Hemel Hempstead, Hertfordshire, HP2 7LH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 May 1995
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Payroll Manager

PELTIER, Loftus

• Correspondence address: 24 Burnside Crescent, Wembley, Middlesex, United Kingdom, HA0 1BL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 May 2008
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Driver

SHAH, Pravin-Kumar

• Correspondence address: 89 Park View, Wembley, Middlesex, HA9 6JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 September 1994
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Senior Operations Assistant

SHAH, Rajnikant Jeshang

• Correspondence address: 81 Wood End Avenue, Harrow, Middlesex, HA2 8NU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 May 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SINGH, Jaspal

• Correspondence address: Comfortdelgro House, 329 Edgware Road, London, England, NW2 6JP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 January 2008
• Resigned on: 15 March 2021
• Nationality: Singaporean
• Country of residence: England
• Occupation: Chief Executive Officer

SMITH, Michael John

• Correspondence address: Amberley, 20 The Green, Epsom, Surrey, KT17 3JN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 September 1994
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Engineering 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: 29 September 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

YERBY, Kenneth George

• Correspondence address: 140 Saint Georges Drive, Watford, Hertfordshire, WD19 5HD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 July 2002
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Coachmaker

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1994
• Resigned on: 29 September 1994