METROCENTRE (GP) LIMITED

Company number 06046223

33 officers / 29 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 26 October 2020

UK Limited Company What's this?

• Registration number: 10831084

HADEN-SCOTT, Timothy

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALY, Martin William Oliver

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 14 July 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CSC DIRECTORS (NO. 1) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Appointed on: 26 October 2020

UK Limited Company What's this?

• Registration number: 10830933

MARSDEN, Susan

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 26 October 2020
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2007
• Resigned on: 7 February 2007

ANDERSON, Timothy David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 24 May 2013
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BREEDEN, Martin Richard

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 November 2011
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUTTERWORTH, Michael George

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 November 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CAHOON, Norman Iain

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 22 February 2017
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALDECOTT, Kay Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 February 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CONWAY, Gerard Patrick Adriaan Mccleester

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 November 2011
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COSGRAVE, Madeleine Elizabeth

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 November 2009
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

DEVANI, Deepa Kewal

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 21 February 2019
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVANI, Deepa Kewal

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 22 September 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 February 2007
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2018
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Denise Clare

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 October 2019
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

GRANT, Kathryn Anne

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 June 2013
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARRIS, Neil Gerrard

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 November 2007
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JAIN, Divya

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 6 September 2019
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KILDEA, Mark

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 August 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

KIRBY, Caroline

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 March 2007
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PAWA, Kamal

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 September 2017
• Resigned on: 20 February 2019
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Company Director

PHANG, Sin Min

• Correspondence address: 23 Coates Avenue, Wandsworth, London, SW18 2TH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 April 2007
• Resigned on: 2 November 2007
• Nationality: Singaporean
• Occupation: Executive Vice President

PRIOR, Gavin Paul

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 February 2020
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SABIR, Lukman

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 31 July 2018
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Financial Controller

STRATHEARN, Daniel Mark

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 June 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEIR, Peter

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 August 2010
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, Julian Nicholas

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 December 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WINTLE, Giles

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 April 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Real Estate

WOODHOUSE, Loraine

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 October 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2007
• Resigned on: 7 February 2007