METROCENTRE PARENT COMPANY LIMITED

5 Churchill Place 5 Churchill Place, London, E14 5HU, England
StatusACTIVE
Company No.08363553
CategoryPrivate Limited Company
Incorporated16 Jan 2013
Age11 years, 6 months, 1 day
JurisdictionEngland Wales

SUMMARY

METROCENTRE PARENT COMPANY LIMITED is an active private limited company with number 08363553. It was incorporated 11 years, 6 months, 1 day ago, on 16 January 2013. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.



People

CSC CORPORATE SERVICES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Oct 2020

Current time on role 3 years, 8 months, 22 days

HADEN-SCOTT, Timothy

Director

Company Director

ACTIVE

Assigned on 10 Feb 2021

Current time on role 3 years, 5 months, 7 days

HEALY, Martin William Oliver

Director

Company Director

ACTIVE

Assigned on 14 Jul 2020

Current time on role 4 years, 3 days

CSC DIRECTORS (NO. 1) LIMITED

Corporate-director

ACTIVE

Assigned on 26 Oct 2020

Current time on role 3 years, 8 months, 22 days

MARSDEN, Susan

Secretary

RESIGNED

Assigned on 16 Jan 2013

Resigned on 26 Oct 2020

Time on role 7 years, 9 months, 10 days

INTU SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Aug 2019

Resigned on 26 Oct 2020

Time on role 1 year, 2 months, 10 days

BOWYER, Katharine Ann

Director

Chartered Accountant

RESIGNED

Assigned on 17 Sep 2014

Resigned on 30 Sep 2016

Time on role 2 years, 13 days

BUTTERWORTH, Michael George

Director

Chartered Surveyor

RESIGNED

Assigned on 30 Oct 2013

Resigned on 31 Dec 2015

Time on role 2 years, 2 months, 1 day

CROSBY, Sean

Director

Chartered Accountant

RESIGNED

Assigned on 16 Aug 2019

Resigned on 01 Sep 2020

Time on role 1 year, 16 days

FISCHEL, David Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 16 Jan 2013

Resigned on 26 Apr 2019

Time on role 6 years, 3 months, 10 days

FORD, Hugh Michael

Director

General Corporate Counsel

RESIGNED

Assigned on 30 Oct 2013

Resigned on 01 Sep 2020

Time on role 6 years, 10 months, 2 days

GIBBES, Barbara

Director

Accountant

RESIGNED

Assigned on 16 Jan 2017

Resigned on 16 Aug 2019

Time on role 2 years, 7 months

GRANT, Kathryn Anne

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Sep 2020

Resigned on 26 Oct 2020

Time on role 1 month, 25 days

KIDIA, Minakshi

Director

Company Director

RESIGNED

Assigned on 16 Aug 2019

Resigned on 15 Apr 2020

Time on role 7 months, 30 days

ROBERTS, Edward Matthew Giles, Dr

Director

Company Director

RESIGNED

Assigned on 16 Jan 2013

Resigned on 15 Apr 2020

Time on role 7 years, 2 months, 30 days

WEIR, Peter

Director

Accountant

RESIGNED

Assigned on 30 Oct 2013

Resigned on 17 Sep 2014

Time on role 10 months, 18 days


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