METALLIFORM HOLDINGS LIMITED

Company number 04018890

27 officers / 23 resignations

AUTEY, Kelly Marie

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HOWITT, Adam Ross

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRICK, Recardo

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TIPPING-SMITH, Emma

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

AUTEY, Kelly Marie

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 1 November 2022

BRIER, Peter Robert

• Correspondence address: 36 Station Road, Waddington, Lincoln, LN5 9QN
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Director

BRIER, Peter Robert

• Correspondence address: 36 Station Road, Waddington, Lincoln, LN5 9QN
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Director

FISHER, Linda

• Correspondence address: 18 Sheridan Court, Monk Bretton, Barnsley, South Yorkshire, S71 2LT
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 30 January 2014
• Nationality: British
• Occupation: Admin Manager

FISHER, Linda

• Correspondence address: 18 Sheridan Court, Monk Bretton, Barnsley, South Yorkshire, S71 2LT
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Admin Manager

HALL, William George Valentine

• Correspondence address: Clyffe Hall, Market Lavington, Devizes, Wiltshire, SN10 4EB
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 1 January 2004
• Nationality: British

MURRAY, David Brian

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2016
• Resigned on: 14 August 2017

RACE, Samantha Claire

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Resigned): Secretary
• Appointed on: 22 September 2014
• Resigned on: 29 June 2016

YOUNG, David Vincent Wilfrid

• Correspondence address: 45 Cornish Place, Cornish Street, Sheffield, South Yorkshire, S6 3AF
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Venture Capital Consultant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 25 August 2000

BRIER, Peter Robert

• Correspondence address: 36 Station Road, Waddington, Lincoln, LN5 9QN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 December 2000
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, David Eric

• Correspondence address: The Courtyard Middleton Lane, Stoney Middleton, Hope Valley, Derbyshire, S32 4UB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 September 2004
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALL, Andrew Edward Valentine

• Correspondence address: C/O Ocean Park Consulting, High Street, Wimbledon, London, England, SW19 5EE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 June 2016
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, William George Valentine

• Correspondence address: Clyffe Hall, Market Lavington, Devizes, Wiltshire, SN10 4EB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 August 2000
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINKS, George William Cyril

• Correspondence address: Paddock House, Station Road North Wootton, Kings Lynn, Norfolk, PE30 3QH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2005
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IRVINE, Brian

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 January 2012
• Resigned on: 1 November 2022
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

LATTIMER, Alexander Walter

• Correspondence address: 1 South View, Leyburn, North Yorkshire, DL8 5ES
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 14 December 2000
• Resigned on: 22 June 2003
• Nationality: British
• Occupation: Sales Director

MARTIN, Jeremy Nicholas

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 September 2014
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RACE, Samantha Claire

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 22 September 2014
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Carl Derek John

• Correspondence address: Chambers Road, Hoyland, Barnsley, South Yorkshire, S74 0EZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2016
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

YOUNG, David Vincent Wilfrid

• Correspondence address: 45 Cornish Place, Cornish Street, Sheffield, South Yorkshire, S6 3AF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 24 August 2000
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Venture Capital Consultant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 25 August 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 25 August 2000