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METAL SUPERMARKETS UK LIMITED

Company number 03160902

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Officers: 22 officers / 18 resignations

SIBSON, Andrew James

Correspondence address
Suites 1 & 2, Blaby Business Centre, 33 Leicester Road, Blaby, Leicester, England, LE8 4GR
Role Active
Secretary
Appointed on
12 May 2014

ARMINEN, Andrew Michael

Correspondence address
Suites 1 & 2, Blaby Business Centre, 33 Leicester Road, Blaby, Leicester, England, LE8 4GR
Role Active
Director
Date of birth
January 1969
Appointed on
7 October 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President Franchising

HENNIKER, Christopher Anthony Major

Correspondence address
Suites 1 & 2, Blaby Business Centre, 33 Leicester Road, Blaby, Leicester, England, LE8 4GR
Role Active
Director
Date of birth
October 1952
Appointed on
7 October 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SCHOBER, George Stephen

Correspondence address
Suites 1 & 2, Blaby Business Centre, 33 Leicester Road, Blaby, Leicester, England, LE8 4GR
Role Active
Director
Date of birth
October 1957
Appointed on
7 October 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

BELL, Michael Lorne

Correspondence address
The Barley Mow, High Street, Chipping Campden, Gloucestershire, GL55 6AG
Role Resigned
Secretary
Appointed on
19 February 1996
Resigned on
1 December 1997
Nationality
British
Occupation
Company Director

HUGHES, Louise

Correspondence address
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom, CV22 7ND
Role Resigned
Secretary
Appointed on
29 March 2000
Resigned on
28 March 2014
Nationality
British

TILLEY, Benita

Correspondence address
11 George Fox Lane, Fenny Drayton, Nuneaton, Leicestershire, CV13 6BE
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
31 March 2000
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 February 1996
Resigned on
19 February 1996

BELL, Michael Lorne

Correspondence address
The Barley Mow, High Street, Chipping Campden, Gloucestershire, GL55 6AG
Role Resigned
Director
Date of birth
August 1928
Appointed on
30 September 1998
Resigned on
29 October 1999
Nationality
British
Occupation
Chief Executive Officer

COLLINS, James

Correspondence address
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom, CV22 7ND
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 November 2010
Resigned on
4 August 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Accountant

DOWNING, Trevor

Correspondence address
13 The Fairway, Morpeth, Northumberland, NE61 2DW
Role Resigned
Director
Date of birth
August 1953
Appointed on
19 February 1996
Resigned on
30 November 1997
Nationality
British
Occupation
Director

JONES, Craig Allen Trowell, Mr.

Correspondence address
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom, CV22 7ND
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 August 2011
Resigned on
7 October 2011
Nationality
American
Country of residence
Usa
Occupation
Private Equity Funder

MAIR, William Henry

Correspondence address
Colt Hill House Colt Hill, Odiham, Hook, Hampshire, RG29 1AL
Role Resigned
Director
Date of birth
November 1934
Appointed on
1 December 1997
Resigned on
30 September 1998
Nationality
British
Occupation
Director

MARKWICK, Barry

Correspondence address
2799 Bushland Crescent, Mississauga, Ontario L5j 1y1, Canada, L5J 1Y1
Role Resigned
Director
Date of birth
June 1942
Appointed on
29 March 2000
Resigned on
3 December 2003
Nationality
Canadian
Occupation
Company Director

NOBLE, Peter

Correspondence address
3134 Orleans Road, Mississauga, Ontario, L5l 5l4, Canada
Role Resigned
Director
Date of birth
July 1954
Appointed on
25 October 2003
Resigned on
17 September 2007
Nationality
Canadian
Occupation
Company Director

RICK, Crhistopher

Correspondence address
84 Duggan Avenue, Toronto, Ontario, Canada, M54 1Y2
Role Resigned
Director
Date of birth
December 1955
Appointed on
29 March 2000
Resigned on
24 October 2003
Nationality
Canadian
Occupation
Company Director

SAN JULIAN, Robert M

Correspondence address
38w280 Chickasaw Ct, St Charles, Illinois, Usa, IL 60175
Role Resigned
Director
Date of birth
December 1953
Appointed on
23 December 2005
Resigned on
23 June 2006
Nationality
American
Occupation
Company Director

SCHOBER, George Stephen

Correspondence address
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom, CV22 7ND
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 September 2007
Resigned on
8 November 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

TILLEY, Alan John

Correspondence address
11 George Fox Lane, Fenny Drayton, Nuneaton, Warwickshire, CV13 6BE
Role Resigned
Director
Date of birth
July 1944
Appointed on
28 February 1996
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Terance Michael

Correspondence address
1618 Nantucket, Houston, Texas, Tx 77057, Usa
Role Resigned
Director
Date of birth
July 1944
Appointed on
25 October 2003
Resigned on
24 January 2006
Nationality
American
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
19 February 1996
Resigned on
19 February 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
19 February 1996
Resigned on
19 February 1996