Metrose Properties Limited
Private limited company, incorporated 28 January 1999
Directors
Current
—
Retired
11
Closed
3
Full officer details for Metrose Properties Limited
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Director details
| Director name | Andrew John Rofe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 October 2005 (6 years, 8 months after company formation) |
| Appointment duration | 3 years, 8 months (Closed 02 June 2009) |
| Assigned occupation | Fund Manager |
| Correspondence address | Winkfield Sign up free to see the full address |
| Director name | Mr Douglas Frank Gardner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 October 2005 (6 years, 8 months after company formation) |
| Appointment duration | 3 years, 8 months (Closed 02 June 2009) |
| Assigned occupation | Chartered Surveyor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Martin Richard Clay |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 29 July 2006 (7 years, 6 months after company formation) |
| Appointment duration | 2 years, 10 months (Closed 02 June 2009) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Tunbridge Wells Sign up free to see the full address |
| Director name | Sir Ronald Frank Hobson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1999 (2 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 05 October 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Gordon Frederick Flack |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1999 (2 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 05 October 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Shepperton Sign up free to see the full address |
| Director name | Hon Vice Admiral Sir Frederick Donald Gosling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1999 (2 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 05 October 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kingston On Thames Sign up free to see the full address |
| Director name | Mr Gordon Layton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1999 (2 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 05 October 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Edward Prangnell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 1999 (2 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 24 November 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Mr Gordon Layton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 November 2001 (2 years, 10 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 30 September 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clair James |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 September 2002 (3 years, 8 months after company formation) |
| Appointment duration | 3 years (Resigned 05 October 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Reigate Sign up free to see the full address |
| Director name | Ellis Tuhrim |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 October 2005 (6 years, 8 months after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 29 June 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Harrow Sign up free to see the full address |
| Director name | Combined Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 January 1999 (same day as company formation) |
| Appointment duration | 2 months (Resigned 31 March 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 January 1999 (same day as company formation) |
| Appointment duration | 2 months (Resigned 31 March 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 January 1999 (same day as company formation) |
| Appointment duration | 2 months (Resigned 31 March 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Combined Nominees Limited
DirectorResigned28 Jan 1999 to 31 Mar 1999
2 months, 3 days
-
Combined Secretarial Services Limited
DirectorResigned28 Jan 1999 to 31 Mar 1999
2 months, 3 days
-
Combined Secretarial Services Limited
Company SecretaryResigned28 Jan 1999 to 31 Mar 1999
2 months, 3 days
-
Sir Ronald Frank Hobson
DirectorResigned31 Mar 1999 to 5 Oct 2005
6 years, 6 months, 4 days
-
Mr John Gordon Frederick Flack
DirectorResigned31 Mar 1999 to 5 Oct 2005
6 years, 6 months, 4 days
-
Hon Vice Admiral Sir Frederick Donald Gosling
DirectorResigned31 Mar 1999 to 5 Oct 2005
6 years, 6 months, 4 days
-
Mr Gordon Layton
DirectorResigned31 Mar 1999 to 5 Oct 2005
6 years, 6 months, 4 days
-
John Edward Prangnell
Company SecretaryResigned31 Mar 1999 to 24 Nov 2001
2 years, 7 months, 24 days
-
Mr Gordon Layton
Company SecretaryResigned24 Nov 2001 to 30 Sep 2002
10 months, 6 days
-
Clair James
Company SecretaryResigned30 Sep 2002 to 5 Oct 2005
3 years, 5 days
-
Andrew John Rofe
DirectorClosed5 Oct 2005 to 2 Jun 2009
3 years, 7 months, 28 days
-
Mr Douglas Frank Gardner
DirectorClosed5 Oct 2005 to 2 Jun 2009
3 years, 7 months, 28 days
-
Ellis Tuhrim
Company SecretaryResigned5 Oct 2005 to 29 Jun 2006
8 months, 24 days
-
Mr Martin Richard Clay
Company SecretaryClosed29 Jul 2006 to 2 Jun 2009
2 years, 10 months, 4 days