METRONET RAIL BCV HOLDINGS LIMITED

04287512
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 6TH FLOOR 25 FARRINGDON STREET
LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SARFRAAZ ALI

Birthdate: Aug 1971

Nationality: BRITISH

Address: 33 ELMS AVENUE DERBYSHIRE DE236FB

Date Appointed: 24 Jun 2009

Appointment Type: D

Other Appointments: None

View Director

MR HUMPHREY CADOUX-HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 19 PIT FARM ROAD GU12JL

Date Appointed: 14 Oct 2006

Appointment Type: D

Other Appointments: None

View Director

MR KEITH EDWARD CLARKE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 14 THORNEY HEDGE ROAD CHISWICK W45SD

Date Appointed: 10 Jul 2007

Appointment Type: D

Other Appointments: None

View Director

MR SIMON GLENISTER COLE

Birthdate: Aug 1965

Nationality: BRITISH

Address: GROVE HOUSE MAIDSTONE ROAD KENT TN110JL

Date Appointed: 14 Aug 2009

Appointment Type: D

Other Appointments: None

View Director

MANFRED LEGER

Birthdate: Jan 1954

Nationality: GERMAN

Address: SANDERPLATZ 8 81247

Date Appointed: 09 Feb 2007

Appointment Type: D

Other Appointments: None

View Director

VINCENT MONET

Birthdate: Jan 1963

Nationality: CANADIAN

Address: 3 RUE DES PROVENCE SAINT-LAMBERT J4S 1AP

Date Appointed: 25 May 2010

Appointment Type: D

Other Appointments: None

View Director

JAMES O'SULLIVAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: HIGH TREES LOWER STATION ROAD NEWICK EAST SUSSEX BN84HT

Date Appointed: 29 Apr 2008

Appointment Type: D

Other Appointments: None

View Director

MR MARTIN TERENCE ALAN PURVIS

Birthdate: Apr 1952

Nationality: BRITISH

Address: FENETTERS MELFORT ROAD EAST SUSSEX TN61QT

Date Appointed: 06 Dec 2007

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER DAVID VAUGHAN

Birthdate: Jul 1964

Nationality: BRITISH

Address: LARKFIELDS 28 MILL LANE BUCKINGHAMSHIRE SL98BA

Date Appointed: 28 Apr 2008

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BAKER TILLY RESTRUCTURING AND RECOVERY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 5 OLD BAILEY EC4M7AF

Date Appointed: 28 May 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

View Director

NIGEL CHARLES EDWARDS

Birthdate: Jul 1953

Nationality: BRITISH

Address: GREEN LEAVES FERN ROAD WEST SUSSEX RH204LW

Date Appointed: 24 Jan 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

View Director

GILLIAN ELIZABETH MELLER

Birthdate: Dec 1972

Nationality: BRITISH

Address: FLAT J 66 ST JOHN STREET EC1M4DT

Date Appointed: 03 Jun 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 14 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE LIMES COPYHOLD LANE CUCKFIELD WEST SUSSEX RH175EB

Date Appointed: 01 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

View Director

SALLY JEAN PARTRIDGE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 26 GARDENIA ROAD MIDDLESEX EN12HZ

Date Appointed: 01 Sep 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

View Director

MR CRAIG ANDERSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 18 BRAMPTON CHASE LOWER SHIPLAKE OXFORDSHIRE RG93BX

Date Appointed: 01 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

ARNE CHRISTER BADHOLM

Birthdate: Sep 1943

Nationality: SWEDISH

Address: MARGELVAGEN 15 S 428 35

Date Appointed: 04 Apr 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR STEPHEN ROBERT BILLINGHAM

Birthdate: Apr 1958

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 17 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER LAINE BIRDSONG

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 201 SOVEREIGN COURT 29 WRIGHTS LANE W85SH

Date Appointed: 12 Jan 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

HUMPHREY ALAN EDWARD CADOUX HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 3 GREEN LANE SURREY GU12LZ

Date Appointed: 07 May 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR TAI CHONG CHEW

Birthdate: Jul 1951

Nationality: BRITISH

Address: POND ACRE RUSSELL CLOSE THORNEY CAMBRIDGESHIRE PE60SW

Date Appointed: 09 Feb 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH EDWARD CLARKE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 14 THORNEY HEDGE ROAD CHISWICK W45SD

Date Appointed: 13 Apr 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RUSSELL CLEMENTS

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE VINERIES LAMBS GREEN RUSPER WEST SUSSEX RH124RG

Date Appointed: 07 May 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 20 MORPETH MANSIONS MORPETH TERRACE SW1P1ER

Date Appointed: 04 Apr 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CRAWLEY

Birthdate: Apr 1956

Nationality: BRITISH

Address: 64 MEADWAY HERTFORDSHIRE EN55LB

Date Appointed: 11 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER RICHARD DEACON

Birthdate: Nov 1947

Nationality: BRITISH

Address: THE OLD GROCERY 135-137 CLOUDESLEY ROAD N10EN

Date Appointed: 25 Jun 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM WINSTON EDWARDS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 9 STIRLING HOUSE BERKSHIRE RG12SU

Date Appointed: 24 Mar 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

RICHARD FRENCH

Birthdate: Sep 1945

Nationality: BRITISH

Address: 24 THE DETILLENS LANE SURREY RH80DJ

Date Appointed: 07 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN HALL

Birthdate: Sep 1956

Nationality: BRITISH

Address: APARTMENT 3 HUNTERS LODGE HUNTERS CLOSE CHESHIRE SK92LY

Date Appointed: 31 Aug 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ANDREW HIGGINS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 9 NUTCROFT GROVE FETCHAM SURREY KT229LA

Date Appointed: 28 Apr 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

HARRY RODNEY HOARE

Birthdate: Jun 1939

Nationality: BRITISH

Address: 14 LUDLOW ROAD EALING W51NY

Date Appointed: 17 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

SIMON JAMES HOWLEY

Birthdate: May 1960

Nationality: BRITISH

Address: 193 QUEENS ROAD WIMBLEDON SW198NX

Date Appointed: 14 Sep 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR JAMES VICTOR JONES

Birthdate: Aug 1945

Nationality: BRITISH

Address: RIDE COURT WOODLANDS RIDE BERKSHIRE SL59HP

Date Appointed: 07 May 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PETER LEZALA

Birthdate: Nov 1955

Nationality: BRITISH

Address: 11 FINCH CRESCENT MICKLEOVER DERBYSHIRE DE30TT

Date Appointed: 17 Jun 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS MIRIAM MAES

Birthdate: Apr 1956

Nationality: DUTCH

Address: FLAT 12 3-4 BRAMHAM GARDENS SW50JQ

Date Appointed: 20 May 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

VICE-PRESIDENT PIERRE MATHIEU

Birthdate: Aug 1957

Nationality: CANADIAN

Address: 223 DU DAPHINE STREET ST LAMBERT J4S1N3

Date Appointed: 04 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS LISA PHILOMENA MCCORMACK

Birthdate: Sep 1967

Nationality: BRITISH

Address: 29 QUARRY GARDENS SURREY KT228UE

Date Appointed: 02 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

ANDREW NORRIS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 25 SHELLY CRESCENT MONKSPATH WEST MIDLANDS B904YW

Date Appointed: 04 Apr 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP PACEY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 13 SIM BALK LANE BISHOPTHORPE YO232QH

Date Appointed: 20 Jun 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM FENWICK PIMLOTT

Birthdate: Sep 1949

Nationality: BRITISH

Address: 79 BECKWITH ROAD SE249LQ

Date Appointed: 09 Jan 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY LEON PHILIP RABIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: FOURTH FLOOR 130 WILTON ROAD SW1V1LQ

Date Appointed: 07 May 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

KEITH RODERICK RANDS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 14 SPRING CLOSE LEICESTERSHIRE LE174DD

Date Appointed: 07 May 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL FARNINGHAM KENT DA40JU

Date Appointed: 14 Sep 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN WEIGHT

Birthdate: Jan 1948

Nationality: BRITISH

Address: FIELD HOUSE THE STREET WEST SUSSEX RH203EP

Date Appointed: 06 Jan 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director