Julian Edward METCALFE

Total number of appointments 35

• Date of birth: December 1959

BUTTERFLY 21 BIDCO LIMITED (13226962)

• Company status: Active
• Correspondence address: Ground And First Floors Partnership House, Carlisle Place, London, England, SW1P 1BX
• Role (Active): Director
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTTERFLY 21 MIDCO LIMITED (13227063)

• Company status: Active
• Correspondence address: Ground And First Floors Partnership House, Carlisle Place, London, England, SW1P 1BX
• Role (Active): Director
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTTERFLY 21 TOPCO LIMITED (13207575)

• Company status: Active
• Correspondence address: Ground And First Floors Partnership House, Carlisle Place, London, England, SW1P 1BX
• Role (Active): Director
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ITSU HOLDINGS LIMITED (13064687)

• Company status: Dissolved
• Correspondence address: Second Floor, 40 Broadway, London, England, SW1H 0BT
• Role: Director
• Appointed on: 6 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ITSU LICENCES LIMITED (12809907)

• Company status: Active
• Correspondence address: Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX
• Role (Active): Director
• Appointed on: 13 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ITSU [GROCERY] HOLDING LTD (09586856)

• Company status: Dissolved
• Correspondence address: 1st Floor, 16a Great Peter Street, London, United Kingdom, SW1P 2BX
• Role: Director
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ITSU [TO YOU] LIMITED (09555611)

• Company status: Dissolved
• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGIC CARPET TRANSPORT LIMITED (08673139)

• Company status: Dissolved
• Correspondence address: 52-54, High Holborn House, High Holborn, London, United Kingdom, WC1V 6RL
• Role: Director
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALFE FOOD CONCEPTS LIMITED (06625796)

• Company status: Active
• Correspondence address: Itsu Partnership House, Carlisle Pl, London, United Kingdom, SW1P 1BX
• Role (Active): Director
• Appointed on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ITSU [GROCERY] LTD (06598773)

• Company status: Active
• Correspondence address: 40 Broadway, London, England, SW1H 0BU
• Role (Active): Director
• Appointed on: 20 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLORESCO LIMITED (05961899)

• Company status: Dissolved
• Correspondence address: 7 North Terrace, Alexander Square, London, SW3 2BA
• Role: Director
• Appointed on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ITSU LIMITED (03286342)

• Company status: Active
• Correspondence address: 7 North Terrace, Alexander Square, London, SW3 2BA
• Role (Active): Director
• Appointed on: 16 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEMPLECO 275 LIMITED (03107193)

• Company status: Dissolved
• Correspondence address: 1 Hudson's Place, London, SW1V 1PZ
• Role: Director
• Appointed on: 26 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

METCALFE'S SKINNY LTD (09547058)

• Company status: Dissolved
• Correspondence address: 1st Floor, 16a Great Peter Street, London, United Kingdom, SW1P 2BX
• Role (Resigned): Director
• Appointed on: 16 April 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANONYME JEWEL LTD (08217976)

• Company status: Dissolved
• Correspondence address: Melton Court, Gibson Lane, Melton, East Yorkshire, England, HU14 3HH
• Role (Resigned): Director
• Appointed on: 13 May 2013
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PRET A MANGER (EUROPE) LIMITED (01854213)

• Company status: Active
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed before: 28 August 1992
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

PRET A MANGER HOLDINGS LIMITED (04122331)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director

ARRIVEOBTAIN LIMITED (02810421)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 5 June 2003
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

PRET A MANGER (G.B.) LIMITED (02762743)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 20 December 1992
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

SHIRE CAPE LIMITED (03126573)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 5 June 2003
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

PRET A MANGER (U.K.) LIMITED (01903370)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed before: 15 August 1991
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

PRET LIMITED (05179092)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 3 August 2004
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

PRET A MANGER LIMITED (03602613)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 5 June 2003
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

PRET A MANGER (HONG KONG) LIMITED (04240964)

• Company status: Active
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 5 June 2003
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

75B VICTORIA LIMITED (FC023016)

• Company status: Converted / Closed
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 22 February 2001
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director

PEARTREE GREEN LIMITED (03056117)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 16 June 1995
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

ACTION ROCK LIMITED (03118968)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 5 June 2003
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

PRET A MANGER (NETHERLANDS) LIMITED (02841749)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 5 June 2003
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

SHIRE CAPE LIMITED (03126573)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Secretary
• Appointed on: 27 November 1995
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Director

ACTION ROCK LIMITED (03118968)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 27 November 1995
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Company Director

PRET A MANGER (EUROPE) LIMITED (01854213)

• Company status: Active
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Secretary
• Appointed before: 28 August 1992
• Resigned on: 31 August 1999
• Nationality: British

PRET A MANGER (NETHERLANDS) LIMITED (02841749)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 3 August 1993
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Company Director

ITSU LIMITED (03286342)

• Company status: Active
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chairman

ARRIVEOBTAIN LIMITED (02810421)

• Company status: Dissolved
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 16 June 1993
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Director

BRIDGE LANE MANAGEMENT COMPANY LIMITED (02383861)

• Company status: Active
• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Director
• Appointed on: 23 November 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Company Director