METRO SOUTH WALES LIMITED

Company number 03092897

Filter officers

Filter officers

38 officers / 35 resignations

JAMES, Gillian Elizabeth

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Secretary
Appointed on
30 April 2010

GALE, Robert Charles

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Director
Date of birth
April 1960
Appointed on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role
Director
Date of birth
October 1961
Appointed on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JAMES, Gillian Elizabeth

Correspondence address
148 Selwyn Avenue, Highams Park, London, E4 9LS
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
1 October 2004
Nationality
British

LUBASCH, Richard Joel

Correspondence address
4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
Role Resigned
Secretary
Appointed on
20 February 2002
Resigned on
3 May 2002
Nationality
British

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Secretary
Appointed on
27 October 1995
Resigned on
1 October 2004
Nationality
British
Occupation
Solicitor

SPAIN, Kenneth Alexander

Correspondence address
29 Mill Plat, Isleworth, Middlesex, TW7 6BZ
Role Resigned
Secretary
Appointed on
21 August 1995
Resigned on
27 October 1995
Nationality
British
Occupation
Company Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
18 August 1995
Resigned on
21 August 1995

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
30 April 2010

BARTER, James Terrence

Correspondence address
Pant Glas, 2 Howard Bowen Close, Osbaston, Gwent, NP25 3AU
Role Resigned
Director
Date of birth
August 1949
Appointed on
28 March 1996
Resigned on
7 October 1996
Nationality
British
Occupation
Company Director

CARTER, Stephen Andrew

Correspondence address
22 Melville Road, Barnes, London, SW13 9RJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 December 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

DIKSTRA, Richard Donar

Correspondence address
27 Kent Avenue, Ealing, London, W13 8BE
Role Resigned
Director
Date of birth
July 1955
Appointed on
21 August 1995
Resigned on
27 October 1995
Nationality
British
Occupation
Company Director

GALE, Robert Charles

Correspondence address
42 Station Road, Thames Ditton, Surrey, KT7 0NS
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 March 2004
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Accountant

GREGG, John Francis

Correspondence address
411 Silvermoss Drive, Vero Beach, Florida 32963, America
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 February 2002
Resigned on
10 January 2003
Nationality
American
Occupation
Chief Financial Officer

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
18 August 1995
Resigned on
21 August 1995

HEIDARY, Hamid Reza

Correspondence address
Fairways West Hill Golf Course, Bagshot Road, Worplesdon Hill, Surrey, GU22 0QZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 June 1996
Resigned on
30 June 1998
Nationality
American
Occupation
Director

JAMES, John Mansel

Correspondence address
Tesano, Van, Llanidloes, Powys, SY18 6NG
Role Resigned
Director
Date of birth
March 1969
Appointed on
28 March 1996
Resigned on
7 October 1996
Nationality
British
Occupation
Company Director

JONES, Stuart Nigel

Correspondence address
48 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 March 1996
Resigned on
7 October 1996
Nationality
British
Occupation
Corporate Strategy M

KELHAM, David William

Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 September 1999
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

KNAPP, Barclay

Correspondence address
59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 November 1995
Resigned on
30 June 1998
Nationality
American
Occupation
Company Director

KNAPP, James Barclay

Correspondence address
54 Hodge Road, Princeton, New Jersey 08540, Usa
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 February 2002
Resigned on
1 October 2003
Nationality
Us Citizen
Occupation
Chief Executive Officer

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 January 2003
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 October 1996
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKENZIE, Robert Mario

Correspondence address
27 Studdridge Street, London, SW6 3SL
Role Resigned
Director
Date of birth
October 1961
Appointed on
27 October 1995
Resigned on
3 November 1995
Nationality
British
Occupation
Solicitor

MCKELLAR, Ronald Alexander

Correspondence address
Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
Role Resigned
Director
Date of birth
September 1945
Appointed on
30 June 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Finance Director

PAGELLA, Maurice Vondy

Correspondence address
92 Longdown Lane South, Epsom, Surrey, KT17 4JJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
27 October 1995
Resigned on
18 June 1996
Nationality
British
Occupation
Finance Director

RICHTER, Bret

Correspondence address
245 East 63rd Street, Apartment 20h, New York, New York, United States, 10021
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 January 2003
Resigned on
1 May 2003
Nationality
American
Occupation
Company Director

ROBERTS, Gareth Nigel Christopher

Correspondence address
20 Aspen Lodge, Abbots Walk, London, W8 5UN
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2004
Resigned on
31 August 2004
Nationality
British
Occupation
Treasurer

ROSS, Stuart

Correspondence address
15 Mckay Road, London, SW20 0HT
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 November 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

RYAN, Terrence Michael

Correspondence address
Penarth House, Cliff Parade, Penarth, South Glamorgan, CF64 5BP
Role Resigned
Director
Date of birth
April 1944
Appointed on
3 November 1995
Resigned on
30 June 1998
Nationality
Us Citizen
Occupation
Managing Director

SCHUBERT, Scott Elliott

Correspondence address
9 William Street House, William Street, London, SW1X 9HH
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 2003
Resigned on
1 October 2004
Nationality
American
Occupation
Chief Financial Officer

SOULSBY, John Marriott

Correspondence address
7 Plas St Pol Deleon, Penarth, South Glamorgan, CF6 1TR
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 November 1995
Resigned on
28 March 1996
Nationality
British
Occupation
Company Director

SPAIN, Kenneth Alexander

Correspondence address
29 Mill Plat, Isleworth, Middlesex, TW7 6BZ
Role Resigned
Director
Date of birth
October 1937
Appointed on
21 August 1995
Resigned on
27 October 1995
Nationality
British
Occupation
Company Director

TWAMLEY, Paul James

Correspondence address
The Old Rectory, Wolvesnewton, Chepstow, Gwent, NP6
Role Resigned
Director
Date of birth
July 1946
Appointed on
28 March 1996
Resigned on
7 October 1996
Nationality
British
Occupation
Finance Director

WALKER, Andrew John

Correspondence address
The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 November 1995
Resigned on
28 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director