LONDON & METROPOLITAN NORTHERN

02308870
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

People & Contacts

Contact Details
Registered Address MARBLE ARCH HOUSE
66 SEYMOUR STREET LONDON ENGLAND

W1H 5BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LONDON & METROPOLITAN NORTHERN LIMITED 15 May 1992 - 26 May 2006
FUNDFORM LIMITED 26 Oct 1988 - 07 Dec 1988
L & M CHESTERGATE LIMITED 07 Dec 1988 - 15 May 1992
People

Current directors

MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 28 Apr 2023

Appointment Type: D

Other Appointments: None

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HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 23 Sep 2011

Appointment Type: C

Other Appointments: None

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MR RICHARD CAMERON SHARP

Birthdate: Sep 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 28 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JOSHUA MICHAEL WARREN

Birthdate: Jan 1986

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN AITON

Birthdate: Jun 1946

Nationality: BRITISH

Address: BURSTALL HALL BURSTALL SUFFOLK IP83DW

Date Appointed: 31 Jul 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 23 Sep 2002

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL HOLLOCKS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 22 FAIRHOLME AVENUE ESSEX RM25UU

Date Appointed: 04 Aug 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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GARY STANLEY JONES

Birthdate: Nov 1954

Nationality: BRITISH

Address: HAWES COTTAGE 52 HAWES LANE KENT BR40DB

Date Appointed: 12 Oct 1992

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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JOHN AITON

Birthdate: Jun 1946

Nationality: BRITISH

Address: BURSTALL HALL BURSTALL SUFFOLK IP83DW

Date Appointed: 12 Oct 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS BRIAN TRESEDER ALFORD

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE PINES NORTH ROAD HERTFORDSHIRE HP43DX

Date Appointed: 20 Nov 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE BARN 60 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LF

Date Appointed: 28 Mar 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 14 Oct 2011

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 18 SEATON CLOSE LYNDEN GATE PUTNEY HEATH SW153TJ

Date Appointed: 23 Sep 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 23 Sep 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: WALNUT TREE FARM WALNUT TREE ROAD PIRTON HERTFORDSHIRE SG53PX

Date Appointed: 23 Sep 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JEREMY DAVIES

Birthdate: Apr 1951

Nationality: BRITISH

Address: 75 VINEYARD HILL ROAD WIMBLEDON SW197JL

Date Appointed: 12 Oct 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN DENBY

Birthdate: May 1971

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 05 Oct 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS ABIGAIL JANE DUNNING

Birthdate: Aug 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK STEPHEN EVANS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 12 CRIFFEL AVENUE STREATHAM HILL SW24AZ

Date Appointed: 12 Mar 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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RODERICK VERNON GIBBS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 31 MILTON COURT CARRARA WHARF RANELAGH GARDENS SW63UT

Date Appointed: 12 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 23 Sep 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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BRYAN LYNDSEY HARRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 32 CASTLE HILL DUFFIELD DERBYSHIRE DE564EA

Date Appointed: 12 Oct 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN KNOWLES HARRIS

Birthdate: Nov 1952

Nationality: BRITISH

Address: CHURCH END COTTAGE CHURCH END BUCKINGHAMSHIRE HP279PE

Date Appointed: 12 Oct 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR IAIN FARLANE SIM HARRIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 RED LION COTTAGES HERTFORDSHIRE WD258BB

Date Appointed: 23 Sep 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ANDREW NICHOLAS HEWSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: ABESTERS FERNDEN LANE BLACKDOWN SURREY GU273BS

Date Appointed: 11 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL LAURENCE HUBERMAN

Birthdate: May 1961

Nationality: BRITISH

Address: 15 WILDWOOD ROAD HAMPSTEAD GARDEN SUBURB NW116UL

Date Appointed: 11 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 15 Feb 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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STEVEN MARK THOMASSON

Birthdate: May 1962

Nationality: BRITISH

Address: DAVENFIELD 6A PARK AVENUE CHESHIRE SK92JG

Date Appointed: 11 Jan 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL WALTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: IVY HOUSE CHURCH ROW MEOLE BRACE SHROPSHIRE SY39EY

Date Appointed: 12 Mar 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JOHN ALBERT WARMAN

Birthdate: Apr 1939

Nationality: BRITISH

Address: 32 BARNS DENE HERTFORDSHIRE AL52HQ

Date Appointed: 11 Jan 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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GEOFFREY HARCROFT WRIGHT

Birthdate: Jan 1943

Nationality: BRITISH

Address: MICHAELMAS HOUSE 4 THE RIDDINGS SURREY CR36DW

Date Appointed: 23 Sep 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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