METROHOLDINGS LIMITED

03511122
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

People & Contacts

Contact Details
Registered Address VODAFONE HOUSE
THE CONNECTION NEWBURY BERKSHIRE

RG14 2FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOREIGNDEAL LIMITED 16 Feb 1998 - 18 Mar 1998
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

View Director

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

View Director

MR PRASHANT BHAGANIA

Birthdate: Sep 1972

Nationality: INDIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

MS KIM LAAKSO

Birthdate: Jul 1966

Nationality: AMERICAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

NEIL ANDREW WRIGHT

Birthdate: Apr 1970

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 05 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

View Director

NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 7TH FLOOR THE POINT 37 NORTH WHARF ROAD W21LA

Date Appointed: 30 Sep 2002

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

BRUCE CHARLES GHRIST

Birthdate: N/A

Nationality: USA

Address: 32 HILLBROW SURREY TW106BH

Date Appointed: 19 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 11 Nov 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

View Director

ANDREW LAURENCE MCKELSIE

Birthdate: N/A

Nationality: BRITISH

Address: 110 OSBORNE ROAD EAST SUSSEX BN16LU

Date Appointed: 22 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

View Director

ANDREW LAURENCE MCKELVIE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 29 SNOWDROP WAY WIDMER END BUCKINGHAMSHIRE HP156BL

Date Appointed: 23 Mar 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 08 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

View Director

ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 3 STEWARTS GROVE SW36PD

Date Appointed: 02 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 16 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

View Director

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

View Director

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

View Director

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 05 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 05 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN RICHARD BEAUMONT

Birthdate: May 1957

Nationality: BRITISH

Address: THE MANOR HOUSE 85 HIGH STREET SUSSEX RH162HN

Date Appointed: 02 Apr 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER STEPHEN BURKE

Birthdate: Jun 1960

Nationality: BRITISH,CANADIAN

Address: GREENMARSH FARM BIX OXFORDSHIRE RG94RY

Date Appointed: 28 Mar 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

FRANCOIS COMET

Birthdate: Jun 1957

Nationality: FRENCH

Address: 70 RUE D`ASSAS 75006

Date Appointed: 02 Apr 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 06 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Jan 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW EGAN

Birthdate: Jun 1980

Nationality: BRITISH

Address: 35 OXFORD STREET RAMSBURY SN82PS

Date Appointed: 31 May 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

PAUL GEMSKI

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE GRANGE ROUTH LANE, TILEHURST BERKSHIRE RG304JY

Date Appointed: 28 Mar 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JEFFREY GIBSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANMORE HOUSE 3 SILVERDALE ROAD WEST SUSSEX RH150ED

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MARCUS GLOVER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 HERMITS CLOSE BERKSHIRE RG73YT

Date Appointed: 01 Oct 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL GRABINER

Birthdate: Jul 1950

Nationality: BRITISH

Address: 35 UPHILL ROAD MILL HILL NW74RA

Date Appointed: 02 Apr 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

FRANCE HERINGER JALLOT

Birthdate: Mar 1965

Nationality: FRENCH

Address: 32 BOLTON GARDENS FLAT 14 SW50AQ

Date Appointed: 10 Sep 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

BERNARD IZERABLE

Birthdate: Jul 1956

Nationality: FRENCH

Address: 60 RUE PIERRE LAROUSSE 75014 PARIS

Date Appointed: 23 Mar 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 11 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN ROYSTON KINCH

Birthdate: Aug 1978

Nationality: ENGLISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 13 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

PHILIPPE CHARLES PIERRE KOEBEL

Birthdate: May 1957

Nationality: FRENCH

Address: 55 AVENUE DE GRAVELLE CHARENTON PONT F-94220

Date Appointed: 07 Jul 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 16 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

NICOLA JANE MORGAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 58 FARNHAM ROAD SURREY GU24PE

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

ARCHIBALD JOHN NORMAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: FORBURY ROAD BERKSHIRE RG13JH

Date Appointed: 25 Sep 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

EAMONN O'HARE

Birthdate: Nov 1963

Nationality: BRITISH

Address: OLDBURY COURT HOUSTON WAY BERKSHIRE RG456BY

Date Appointed: 25 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS KERRY PHILLIP

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

JOHN PLUTHERO

Birthdate: Jan 1964

Nationality: BRITISH

Address: LAKESIDE HOUSE CAIN ROAD BERKSHIRE RG121XL

Date Appointed: 10 Sep 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

DR PAUL ANTHONY ROBERTS

Birthdate: Oct 1951

Nationality: BRITISH

Address: 10 FIRS AVENUE LONDON N113NG

Date Appointed: 23 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

ULRICH SCHAUMANN

Birthdate: Apr 1940

Nationality: GERMAN

Address: HEINRICH FRIES STR 39 OEDHEIM 74229

Date Appointed: 23 Mar 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN DAVID SHOWELL

Birthdate: Mar 1976

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 12 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL COLIN SMITH

Birthdate: Sep 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 04 Jan 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

REX STEPHENSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: AUF DEM RHENBUECHEK 60B 53572

Date Appointed: 02 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM EDWARD JAMES TRENT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 57 ROSSLYN HILL HAMPSTEAD NW35UQ

Date Appointed: 16 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 12 Jan 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID IAN WICKHAM

Birthdate: Sep 1957

Nationality: BRITISH

Address: GALLEONS 16 HOMESTEAD ROAD KENT BR66HW

Date Appointed: 16 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director