METALYSIS LIMITED

Company number 04304849

36 officers / 28 resignations

M&R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role: Secretary
• Appointed on: 10 September 2008

CASTER, Douglas

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: May 1953
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLETT, John Daryl Kelly

• Correspondence address: 79 Kirchstrasse, Vaduz, Liechtenstein
• Role: Director
• Date of birth: January 1958
• Appointed on: 25 November 2016
• Nationality: Italian
• Country of residence: Liechtenstein
• Occupation: Portfolio Manager

PAGE, Ian

• Correspondence address: 33c, Davenant Road, Oxford, United Kingdom, OX2 8BU
• Role: Director
• Date of birth: February 1948
• Appointed on: 21 August 2015
• Nationality: English
• Country of residence: England
• Occupation: Business Development Director

PEDDER, Anthony Paul

• Correspondence address: 87 Dore Road, Sheffield, South Yorkshire, S17 3ND
• Role: Director
• Date of birth: June 1949
• Appointed on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEEHAN, Patrick Gerard

• Correspondence address: 4 Ravenna Road, London, SW15 6AW
• Role: Director
• Date of birth: March 1960
• Appointed on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

TOWNSEND, John Gordon

• Correspondence address: 51 Sterndale Road, London, W14 0HU
• Role: Director
• Date of birth: February 1952
• Appointed on: 10 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Dion Andrew Jones

• Correspondence address: The Cottage, King Street, Colyton, Devon, England, EX24 6LF
• Role: Director
• Date of birth: November 1960
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Brian

• Correspondence address: 112 Hills Road, Cambridge, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 10 September 2008
• Nationality: British

MOBED, Julie

• Correspondence address: 9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 5 November 2001
• Nationality: British

STANFIELD, Glynne

• Correspondence address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 22 February 2002
• Nationality: British

BERTOLINI, Mark Stuart

• Correspondence address: Ormonde House, 22 Easthorpe, Southwell, Nottinghamshire, NG25 0HY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 November 2007
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISSELL, Alan

• Correspondence address: 8 School Road, Laughton En Le Morthen, Sheffield, South Yorkshire, S66 9DH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 August 2005
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Director

CARTER, Phillip, Dr

• Correspondence address: 4 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 April 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Fund Manager

COBB, Christopher Paul

• Correspondence address: 22 Bollard Court, Raby Bay, Cleveland, Queensland 4163, Australia
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 February 2016
• Resigned on: 26 October 2017
• Nationality: British And Australian
• Country of residence: Australia
• Occupation: Head Of Special Projects

COOLEY, Graham Edward, Dr

• Correspondence address: Forge House, Chapel Lane, Fernham, Faringdon, Oxfordshire, SN7 7PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 March 2003
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COPPIN, Jonathan

• Correspondence address: Sunnymead, Withypool, Minehead, Somerset, TA24 7QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 2009
• Resigned on: 30 April 2016
• Nationality: British
• Occupation: Company Director

DHARIWAL, Gurpernam Singh

• Correspondence address: Unit 2, Farfield Park, Manvers Way, Rotherham, South Yorkshire, S63 5DB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 11 August 2010
• Resigned on: 24 July 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: None

FRAY, Derek John, Professor

• Correspondence address: 7 Woodlands Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5LW
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 January 2002
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

FREEMAN, Roger Norman

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 12 November 2003
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARRETT, Laurence Roy

• Correspondence address: 30 Middle Street, Thriplow, Cambridgeshire, SG8 7RD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 March 2005
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HAWKER, Pelham Nigel, Dr

• Correspondence address: Little Marcle Court, Little Marcle, Ledbury, Herefordshire, HR8 2LB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2009
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAY, Simon Michael

• Correspondence address: Unit 4, R-Evolution@Theamp, Brindley Way, Catcliffe, Rotherham, England, S60 5FS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 December 2016
• Resigned on: 26 October 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Management Executive

HODGSON, David Ronald, Dr

• Correspondence address: Laurel Lodge 2 The Dingle, Ranskill, Retford, Nottinghamshire, DN22 8NQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Technology Director

HOLLOWAY, Stephen John, Dr

• Correspondence address: Unit 2 Farfield Park, Manvers Way, Wath Upon Dearne, Rotherham, S63 5DB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 August 2011
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering & Operations Director

LOBLEY, Ian Matthew

• Correspondence address: Wick Hill Lodge The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 May 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MATTHEWS, William John

• Correspondence address: 217 Hills Road, Cambridge, Cambridgeshire, CB2 2RN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 5 November 2001
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Accountant

MCCABE, Edward Gerard Francis

• Correspondence address: Grace Dieu, Fox Lane Boars Hill, Oxford, Oxfordshire, OX1 5DN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 April 2007
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PAGE, Ian

• Correspondence address: 33c Davenant Road, Summertown, Oxford, Oxfordshire, OX2 8BU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 March 2005
• Resigned on: 11 April 2007
• Nationality: English
• Country of residence: England
• Occupation: Professor

PANTER, James Vincent

• Correspondence address: 2 School Road, St Johns, Worcester, Worcestershire, WR2 4HF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 December 2004
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPPER, Harry William Terry

• Correspondence address: Gorse Farm, Stonesby, Melton Mowbray, Leicestershire, LE14 4QX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 October 2003
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PICKTHORN, Thomas David Alexander

• Correspondence address: 2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 October 2001
• Resigned on: 5 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RATCLIFFE, Anthony James

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2014
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REZOS, Gavin John

• Correspondence address: Unit 2 Farfield Park, Manvers Way, Wath Upon Dearne, Rotherham, S63 5DB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 February 2014
• Resigned on: 14 December 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Corporate Financial Advisory Executive

ROBERTSON, Brian Noel Alexander

• Correspondence address: 14 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director