BIRSE METRO LIMITED

04319686
5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE
CHURCHILL PLACE CANARY WHARF LONDON

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMSARD 2425 LIMITED 08 Nov 2001 - 21 Feb 2002
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 17 Dec 2018

Appointment Type: C

Other Appointments: None

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MR IAIN KENNETH MORGAN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 05 Jul 2010

Appointment Type: D

Other Appointments: None

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MR MICHAEL RAYNER

Birthdate: Nov 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

BIRSE GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HUMBER ROAD NORTH LINCOLNSHIRE DN185BW

Date Appointed: 21 Feb 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jan 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR MICHAEL KANE DALLAS

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 17 Sep 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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HSE SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 08 Nov 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MS JANE TERESA HUDSON

Birthdate: N/A

Nationality:

Address: 86 STATION ROAD SURREY RH11PQ

Date Appointed: 27 Apr 2010

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR PHILIP HUGH MORRIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 02 Oct 2007

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MARGARET OGUNBAYO

Birthdate: Jun 1966

Nationality: BRITISH

Address: 76 CHARTERHOUSE AVENUE MIDDLESEX HA03DB

Date Appointed: 01 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDREW SHUTTLEWORTH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 ELMBRIDGE AVENUE SURREY KT59EX

Date Appointed: 20 Jan 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR RICHARD HAWTHORN ADAMS

Birthdate: May 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 05 Jul 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT ADAMS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7 ISLE CLOSE CROWLE LINCOLNSHIRE DN174NR

Date Appointed: 15 Apr 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR PETER STUART ANDERSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 05 Jul 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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M MARTIN BUDDEN

Birthdate: Sep 1957

Nationality: BRITISH

Address: NEWLANDS 8 THORNER LANE WEST YORKSHIRE LS143AR

Date Appointed: 21 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM BULLOCK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 03 Sep 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR NIGEL DENIS CLAXTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 07 May 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS HEATHER ANN CRAVEN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 6 NORWOOD CARLETON WEST YORKSHIRE WF83SD

Date Appointed: 21 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL GORMAN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 05 Jul 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID HEARNE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 May 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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HSE DIRECTORS LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 08 Nov 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES JACKSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 11 SOUTH PARADE NORTH YORKSHIRE DL22SN

Date Appointed: 15 Apr 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN MACLEAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 05 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MCCARTHY-WYPER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 15 Sep 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JAMES WATSON PURVES

Birthdate: Jan 1943

Nationality: BRITISH

Address: 9 AVENUE ROAD KENT TN133UR

Date Appointed: 15 Apr 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DEAN PETER ROLLINSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 15 Apr 2002

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SHUTTLEWORTH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 ELMBRIDGE AVENUE SURREY KT59EX

Date Appointed: 20 Jan 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER WHITE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 05 Jul 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW RICHARD STEELE

Birthdate: Jan 1978

Nationality: BRITISH

Address: THE CURVE BUILDING AXIS BUSINESS PARK HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 10 Feb 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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