METROLINE PENSION SCHEME TRUSTEES LIMITED

02971372
COMFORTDELGRO HOUSE 329 EDGWARE ROAD LONDON NW2 6JP

People & Contacts

Contact Details
Registered Address COMFORTDELGRO HOUSE
329 EDGWARE ROAD LONDON

NW2 6JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RIGBASS LIMITED 26 Sep 1994 - 10 Oct 1994
People

Current directors

JOHN BRACE

Birthdate: Jan 1957

Nationality: BRITISH

Address: COMFORTDELGRO HOUSE 329 EDGWARE ROAD NW26JP

Date Appointed: 24 Jan 2008

Appointment Type: D

Other Appointments: None

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MR IAN DALBY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 44 GREEN LANE HILLINGDON UB83ED

Date Appointed: 03 Jul 2009

Appointment Type: D

Other Appointments: None

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MR BERNARD MCWEENEY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 3 KYNASTON CLOSE HA36TQ

Date Appointed: 13 Mar 2018

Appointment Type: D

Other Appointments: None

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THOMAS JOHN O CALLAGHAN

Birthdate: Feb 1946

Nationality: IRISH

Address: 13 LITCHFIELD GARDENS WILLESDEN NW102LN

Date Appointed: 29 Sep 1994

Appointment Type: D

Other Appointments: None

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MR SEAN POUL O'SHEA

Birthdate: Mar 1967

Nationality: BRITISH

Address: COMFORTDELGRO HOUSE 329 EDGWARE ROAD NW26JP

Date Appointed: 04 Nov 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN AUNG

Birthdate: Apr 1977

Nationality: BRITISH

Address: 4 CYPRUS ROAD N33RY

Date Appointed: 04 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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JOHN BRACE

Birthdate: Jan 1957

Nationality: BRITISH

Address: COMFORTDELGRO HOUSE 329 EDGWARE ROAD NW26JP

Date Appointed: 30 Dec 2005

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MRS KELLEY BRIGGS

Birthdate: N/A

Nationality:

Address: COMFORTDELGRO HOUSE 329 EDGWARE ROAD NW26JP

Date Appointed: 22 Jan 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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SIMON PHILIP DURRANT

Birthdate: May 1954

Nationality: BRITISH

Address: 81 HEADSTONE LANE MIDDLESEX HA26JL

Date Appointed: 21 Jul 2000

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN GOLLEDGE

Birthdate: Jun 1954

Nationality: BRITISH

Address: CHERRY TREE FARM MISSENDEN ROAD GREAT KINGSHILL BUCKINGHAMSHIRE HP156ED

Date Appointed: 29 Sep 1994

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 26 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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DUNCAN MACLEAN HAYES

Birthdate: Apr 1948

Nationality: BRITISH

Address: 187 LODGE ROAD WRITTLE ESSEX CM13JB

Date Appointed: 02 Feb 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR SEAN POUL O'SHEA

Birthdate: Mar 1967

Nationality: BRITISH

Address: 39 GREENWAY HERTFORDSHIRE HP43JE

Date Appointed: 04 Nov 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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WILLIAM NORMAN ALEXANDER

Birthdate: Jul 1959

Nationality: BRITISH

Address: 21 ALEXANDRA ROAD CHISWICK W41AX

Date Appointed: 21 Jul 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM REED CLARKE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 138 BELSIZE ROAD SWISS COTTAGE NW64BG

Date Appointed: 29 Sep 1994

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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SIMON PHILIP DURRANT

Birthdate: May 1954

Nationality: BRITISH

Address: 81 HEADSTONE LANE MIDDLESEX HA26JL

Date Appointed: 01 Dec 1995

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES ELLIS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 SCHOOL LANE LUBENHAM LEICESTERSHIRE LE169TW

Date Appointed: 01 Mar 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN GOLLEDGE

Birthdate: Jun 1954

Nationality: BRITISH

Address: CHERRY TREE FARM MISSENDEN ROAD GREAT KINGSHILL BUCKINGHAMSHIRE HP156ED

Date Appointed: 29 Sep 1994

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 26 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DUNCAN MACLEAN HAYES

Birthdate: Apr 1948

Nationality: BRITISH

Address: 187 LODGE ROAD WRITTLE ESSEX CM13JB

Date Appointed: 02 Feb 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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EDDIE LEDWITH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 RAYNERS LANE MIDDLESEX HA20UB

Date Appointed: 01 Mar 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL MACDONALD

Birthdate: Aug 1947

Nationality: BRITISH

Address: 33 DINGLEWOOD COUPLAND CLOSE WHITTINGTON HALL DERBYSHIRE S419TB

Date Appointed: 13 Dec 1994

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MRS MELANIE MCGRORY

Birthdate: Jan 1970

Nationality: IRISH

Address: COMFORTDELGRO HOUSE 329 EDGWARE ROAD NW26JP

Date Appointed: 18 Feb 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MRS OSHIN NEVIN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 81 LITTLE BUSHEY LANE WD234RA

Date Appointed: 25 May 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN NICHOLSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 10 CLEVES ROAD HERTFORDSHIRE HP27LH

Date Appointed: 10 May 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR LOFTUS PELTIER

Birthdate: Feb 1951

Nationality: BRITISH

Address: 24 BURNSIDE CRESCENT MIDDLESEX HA01BL

Date Appointed: 02 May 2008

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PRAVIN-KUMAR SHAH

Birthdate: Mar 1949

Nationality: BRITISH

Address: 89 PARK VIEW MIDDLESEX HA96JU

Date Appointed: 29 Sep 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR RAJNIKANT JESHANG SHAH

Birthdate: Mar 1956

Nationality: BRITISH

Address: 81 WOOD END AVENUE MIDDLESEX HA28NU

Date Appointed: 18 May 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JASPAL SINGH

Birthdate: May 1953

Nationality: SINGAPOREAN

Address: COMFORTDELGRO HOUSE 329 EDGWARE ROAD NW26JP

Date Appointed: 11 Jan 2008

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SMITH

Birthdate: Jan 1941

Nationality: BRITISH

Address: AMBERLEY 20 THE GREEN SURREY KT173JN

Date Appointed: 29 Sep 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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GORDON TENNANT

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 THE OAKS CROSS OAK ROAD HERTFORDSHIRE HP43JN

Date Appointed: 29 Sep 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE YERBY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 140 SAINT GEORGES DRIVE HERTFORDSHIRE WD195HD

Date Appointed: 03 Jul 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR DARREN DANIEL HILL

Birthdate: Jan 1982

Nationality: BRITISH

Address: COMFORTDELGRO HOUSE 329 EDGWARE ROAD NW26JP

Date Appointed: 15 Mar 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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