METRO NOMINEES (VICTORIA PLACE) LIMITED

04139141
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DELANCEY VICTORIA PLACE UK LIMITED 25 Jan 2001 - 17 Jun 2004
DELANCEY FIFTY FIVE LIMITED 11 Jan 2001 - 23 Jan 2001
SPECIALITY SHOPS VICTORIA UK LIMITED 23 Jan 2001 - 25 Jan 2001
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Nov 2011

Appointment Type: C

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 02 Feb 2017

Appointment Type: D

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 02 Feb 2017

Appointment Type: D

Other Appointments: None

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MR MARTIN RICHARD WORTHINGTON

Birthdate: Apr 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 02 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN MICHAEL DE SOUZA

Birthdate: N/A

Nationality:

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 08 Jun 2004

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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ANDREW GRAHAM MOSS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 244 WILLESDEN LANE NW25RE

Date Appointed: 11 Jan 2001

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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PORTMAN ADMINISTRATION 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H0AA

Date Appointed: 23 Sep 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: 5 STRAND WC2N5AF

Date Appointed: 17 Nov 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MARK ARTHUR ASHTON

Birthdate: Jul 1963

Nationality: BRITISH

Address: OAKFIELD HOLLYCOMBE CLOSE HANTS GU307HR

Date Appointed: 10 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ASHLEY PETER BLAKE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 04 Mar 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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AILISH MARTINA CHRISTIAN-WEST

Birthdate: Oct 1976

Nationality: IRISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 19 Jun 2009

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY DE BARR

Birthdate: May 1950

Nationality: BRITISH

Address: WATERMARK THAMES LAWN ST PETER STREET BUCKINGHAMSHIRE SL71QA

Date Appointed: 17 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS DESPINA DON-WAUCHOPE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 14 Mar 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GRAHAM ANTHONY JOHNATHAN EMMETT

Birthdate: Dec 1962

Nationality: BRITISH

Address: RUSHMEAD LEIGH PLACE SURREY KT112HL

Date Appointed: 11 Jan 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN GOSWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: MULBERRY LODGE MILL HILL BARNES SW130HS

Date Appointed: 17 Nov 2006

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY HADEN SCOTT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 RUSSELL HILL SURREY CR82JA

Date Appointed: 06 Aug 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY HADEN SCOTT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 17 WOODCOTE LANE SURREY CR83HB

Date Appointed: 08 Jun 2004

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ANNA LOUISE LANCASTER

Birthdate: Oct 1974

Nationality: BRITISH

Address: 3 MANOR MANSIONS BELZISE GROVE NW34NB

Date Appointed: 22 Nov 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 23 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SUI SANG LEUNG

Birthdate: Apr 1967

Nationality: BRITISH

Address: WEST BARN ELSES FARM MORLEYS ROAD KENT TN146QX

Date Appointed: 09 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR HERBERT WILLIAM MARTIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 64 DISRAELI ROAD PUTNEY SW152DS

Date Appointed: 10 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ANDREW GRAHAM MOSS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 244 WILLESDEN LANE NW25RE

Date Appointed: 11 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: BRITISH

Address: 82 CHELVERTON ROAD PUTNEY SW151RL

Date Appointed: 08 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: CANADIAN

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 10 Jan 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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PORTMAN ADMINISTRATION 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H0AA

Date Appointed: 05 Dec 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PORTMAN ADMINISTRATION 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 31 Dec 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM JEREMY RITBLAT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 24 ST PETERSBURGH PLACE W24LB

Date Appointed: 11 Jan 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN BARRY WAGMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: NORTH LODGE 25 RINGWOOD AVENUE N29NT

Date Appointed: 11 Jan 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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