METRO SOUTH WALES LIMITED

Company number 03092897

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

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

WOOD, Leigh

• Correspondence address: The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 1998
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Chief Operating Officer