Advanced company searchLink opens in new window

METRO SHOPPING FUND MANAGEMENT LIMITED

Company number 05090210

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
18 November 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

KHIROYA, Deepan Rasiklal

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Date of birth
December 1970
Appointed on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RITBLAT, James William Jeremy

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Date of birth
February 1967
Appointed on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Secretary
Appointed on
30 April 2011
Resigned on
18 November 2011

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
30 April 2011
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
31 March 2004
Resigned on
25 May 2004

AKERS, Richard John

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 November 2006
Resigned on
10 January 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ASHTON, Mark Arthur

Correspondence address
Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 February 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BLAKE, Ashley Peter

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 January 2009
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BUSBY, Jack Matthew

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
September 1977
Appointed on
26 May 2015
Resigned on
7 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BUSHELL, Richard Spencer

Correspondence address
Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
Role Resigned
Director
Date of birth
December 1955
Appointed on
25 May 2004
Resigned on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

CHRISTIAN-WEST, Ailish Martina

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
November 1976
Appointed on
19 June 2009
Resigned on
7 February 2020
Nationality
Irish
Country of residence
England
Occupation
Chartered Surveyor

DE BARR, Robert Henry

Correspondence address
Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 November 2006
Resigned on
10 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DON-WAUCHOPE, Despina

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 March 2014
Resigned on
25 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANK, David Thomas

Correspondence address
Highfield, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE
Role Resigned
Director
Date of birth
April 1954
Appointed on
21 May 2004
Resigned on
25 May 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

HADEN SCOTT, Timothy

Correspondence address
17 Woodcote Lane, Purley, Surrey, CR8 3HB
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 October 2004
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

HESKETT, Robert William

Correspondence address
Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 May 2004
Resigned on
9 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOLT, David Leslie Frank

Correspondence address
58 Woodland Gardens, London, N10 3UA
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 September 2004
Resigned on
1 November 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

LANCASTER, Anna Louise

Correspondence address
3 Manor Mansions, Belzise Grove, London, NW3 4NB
Role Resigned
Director
Date of birth
November 1974
Appointed on
18 November 2004
Resigned on
10 February 2006
Nationality
British
Occupation
Chartered Surveyor

LEUNG, Stephen Sui Sang

Correspondence address
West Barn Elses Farm, Morleys Road, Sevenoaks Weald, Kent, TN14 6QX
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 December 2005
Resigned on
1 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTIN, Herbert William

Correspondence address
64 Disraeli Road, Putney, London, SW15 2DS
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 October 2008
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

PARSONS, Scott Cameron

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
June 1969
Appointed on
10 January 2014
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Property Director

PARSONS, Scott Cameron

Correspondence address
82 Chelverton Road, Putney, London, SW15 1RL
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 May 2004
Resigned on
9 December 2005
Nationality
British
Occupation
Business Dev Birector

RITBLAT, James William Jeremy

Correspondence address
24 St Petersburgh Place, London, W2 4LB
Role Resigned
Director
Date of birth
February 1967
Appointed on
25 May 2004
Resigned on
10 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
31 March 2004
Resigned on
21 May 2004
Nationality
British
Occupation
Director

WAGMAN, Colin Barry

Correspondence address
North Lodge, 25 Ringwood Lodge, London, United Kingdom, N2 9NT
Role Resigned
Director
Date of birth
May 1946
Appointed on
25 May 2004
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, Samuel Matthew

Correspondence address
12 City Reach, 22 Dingley Road, London, EC1V 8BW
Role Resigned
Director
Date of birth
December 1974
Appointed on
21 May 2004
Resigned on
25 May 2004
Nationality
British
Occupation
Lawyer

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 March 2004
Resigned on
21 May 2004
Nationality
British
Occupation
Company Secretary