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Julian Edward METCALFE

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Total number of appointments 35

Date of birth
December 1959

BUTTERFLY 21 BIDCO LIMITED (13226962)

Company status
Active
Correspondence address
Ground And First Floors Partnership House, Carlisle Place, London, England, SW1P 1BX
Role Active
Director
Appointed on
16 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTTERFLY 21 MIDCO LIMITED (13227063)

Company status
Active
Correspondence address
Ground And First Floors Partnership House, Carlisle Place, London, England, SW1P 1BX
Role Active
Director
Appointed on
16 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTTERFLY 21 TOPCO LIMITED (13207575)

Company status
Active
Correspondence address
Ground And First Floors Partnership House, Carlisle Place, London, England, SW1P 1BX
Role Active
Director
Appointed on
16 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ITSU HOLDINGS LIMITED (13064687)

Company status
Dissolved
Correspondence address
Second Floor, 40 Broadway, London, England, SW1H 0BT
Role
Director
Appointed on
6 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ITSU LICENCES LIMITED (12809907)

Company status
Active
Correspondence address
Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX
Role Active
Director
Appointed on
13 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ITSU [GROCERY] HOLDING LTD (09586856)

Company status
Dissolved
Correspondence address
1st Floor, 16a Great Peter Street, London, United Kingdom, SW1P 2BX
Role
Director
Appointed on
12 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ITSU [TO YOU] LIMITED (09555611)

Company status
Dissolved
Correspondence address
9th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Appointed on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGIC CARPET TRANSPORT LIMITED (08673139)

Company status
Dissolved
Correspondence address
52-54, High Holborn House, High Holborn, London, United Kingdom, WC1V 6RL
Role
Director
Appointed on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

METCALFE FOOD CONCEPTS LIMITED (06625796)

Company status
Active
Correspondence address
Itsu Partnership House, Carlisle Pl, London, United Kingdom, SW1P 1BX
Role Active
Director
Appointed on
20 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ITSU [GROCERY] LTD (06598773)

Company status
Active
Correspondence address
40 Broadway, London, England, SW1H 0BU
Role Active
Director
Appointed on
20 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLORESCO LIMITED (05961899)

Company status
Dissolved
Correspondence address
7 North Terrace, Alexander Square, London, SW3 2BA
Role
Director
Appointed on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ITSU LIMITED (03286342)

Company status
Active
Correspondence address
7 North Terrace, Alexander Square, London, SW3 2BA
Role Active
Director
Appointed on
16 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEMPLECO 275 LIMITED (03107193)

Company status
Dissolved
Correspondence address
1 Hudson's Place, London, SW1V 1PZ
Role
Director
Appointed on
26 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

METCALFE'S SKINNY LTD (09547058)

Company status
Dissolved
Correspondence address
1st Floor, 16a Great Peter Street, London, United Kingdom, SW1P 2BX
Role Resigned
Director
Appointed on
16 April 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANONYME JEWEL LTD (08217976)

Company status
Dissolved
Correspondence address
Melton Court, Gibson Lane, Melton, East Yorkshire, England, HU14 3HH
Role Resigned
Director
Appointed on
13 May 2013
Resigned on
13 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

PRET A MANGER (EUROPE) LIMITED (01854213)

Company status
Active
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed before
28 August 1992
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

PRET A MANGER HOLDINGS LIMITED (04122331)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
10 January 2001
Resigned on
3 April 2008
Nationality
British
Occupation
Director

ARRIVEOBTAIN LIMITED (02810421)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
5 June 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

PRET A MANGER (G.B.) LIMITED (02762743)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
20 December 1992
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

SHIRE CAPE LIMITED (03126573)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
5 June 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

PRET A MANGER (U.K.) LIMITED (01903370)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed before
15 August 1991
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

PRET LIMITED (05179092)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
3 August 2004
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

PRET A MANGER LIMITED (03602613)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
5 June 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

PRET A MANGER (HONG KONG) LIMITED (04240964)

Company status
Active
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
5 June 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

75B VICTORIA LIMITED (FC023016)

Company status
Converted / Closed
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
22 February 2001
Resigned on
3 April 2008
Nationality
British
Occupation
Director

PEARTREE GREEN LIMITED (03056117)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
16 June 1995
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

ACTION ROCK LIMITED (03118968)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
5 June 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

PRET A MANGER (NETHERLANDS) LIMITED (02841749)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
5 June 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

SHIRE CAPE LIMITED (03126573)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Secretary
Appointed on
27 November 1995
Resigned on
28 November 2001
Nationality
British
Occupation
Director

ACTION ROCK LIMITED (03118968)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
27 November 1995
Resigned on
4 January 2001
Nationality
British
Occupation
Company Director

PRET A MANGER (EUROPE) LIMITED (01854213)

Company status
Active
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Secretary
Appointed before
28 August 1992
Resigned on
31 August 1999
Nationality
British

PRET A MANGER (NETHERLANDS) LIMITED (02841749)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
3 August 1993
Resigned on
3 August 1999
Nationality
British
Occupation
Company Director

ITSU LIMITED (03286342)

Company status
Active
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
24 March 1999
Nationality
British
Occupation
Chairman

ARRIVEOBTAIN LIMITED (02810421)

Company status
Dissolved
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
16 June 1993
Resigned on
17 September 1998
Nationality
British
Occupation
Director

BRIDGE LANE MANAGEMENT COMPANY LIMITED (02383861)

Company status
Active
Correspondence address
High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
Role Resigned
Director
Appointed on
23 November 1994
Resigned on
1 March 1998
Nationality
British
Occupation
Company Director