METROHOLDINGS LIMITED

Company number 03511122

47 officers / 43 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2357692

BHAGANIA, Prashant

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 6 August 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

LAAKSO, Kim

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WRIGHT, Neil Andrew

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

GHRIST, Bruce Charles

• Correspondence address: 32 Hillbrow, Richmond Upon Thames, Surrey, TW10 6BH
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 22 March 2002
• Nationality: Usa
• Occupation: Attorney

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: Company Secretary

MCKELSIE, Andrew Laurence

• Correspondence address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 13 September 2002
• Nationality: British

MCKELVIE, Andrew Laurence

• Correspondence address: 29 Snowdrop Way, Widmer End, High Wycombe, Buckinghamshire, HP15 6BL
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Chartered Secretary

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

RICHARDS, Allan

• Correspondence address: 3 Stewarts Grove, London, SW3 6PD
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Solicitor

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1998
• Resigned on: 2 April 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1998
• Resigned on: 5 March 1998

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 28 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594

BEAUMONT, John Richard

• Correspondence address: The Manor House, 85 High Street, Lindfield, Sussex, RH16 2HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 April 1998
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Business Director

BURKE, Christopher Stephen

• Correspondence address: Greenmarsh Farm, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 March 2000
• Resigned on: 25 January 2001
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Chief Technology

COMET, Francois

• Correspondence address: 70 Rue D`Assas, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 April 1998
• Resigned on: 2 May 2000
• Nationality: French
• Occupation: Business Executive

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 January 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EGAN, Matthew

• Correspondence address: 35 Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 May 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEMSKI, Paul

• Correspondence address: The Grange, Routh Lane, Tilehurst, Reading, Berkshire, RG30 4JY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 March 2000
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Accountant

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Marcus

• Correspondence address: 11 Hermits Close, Burghfield Common, Berkshire, United Kingdom, RG7 3YT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRABINER, Michael

• Correspondence address: 35 Uphill Road, Mill Hill, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 April 1998
• Resigned on: 26 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HERINGER JALLOT, France

• Correspondence address: 32 Bolton Gardens, Flat 14, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 September 2001
• Resigned on: 1 May 2002
• Nationality: French
• Occupation: Managing Director

IZERABLE, Bernard

• Correspondence address: 60 Rue Pierre Larousse, 75014 Paris, France
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 March 2000
• Resigned on: 1 May 2002
• Nationality: French
• Occupation: Telecon

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 November 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINCH, Alan Royston

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 September 2011
• Resigned on: 30 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

KOEBEL, Philippe Charles Pierre

• Correspondence address: 55 Avenue De Gravelle, Charenton Pont, Paris, F-94220, France
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 July 2000
• Resigned on: 7 September 2001
• Nationality: French
• Occupation: Business Executive

MORGAN, Nicola Jane

• Correspondence address: 58 Farnham Road, Guildford, Surrey, GU2 4PE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Accountant

NORMAN, Archibald John

• Correspondence address: Forbury Road, Reading, Berkshire, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 September 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

O'HARE, Eamonn

• Correspondence address: Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 March 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Cfo

PHILLIP, Kerry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2014
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PLUTHERO, John

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 September 2002
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive