METRO SHOPPING FUND MANAGEMENT LIMITED

Company number 05090210

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

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• 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: England
• 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