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Metrocentre (Nominee No.1) Limited

Directors

Current

4

Retired

24

Closed

—

Director Details

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 July 2020 (13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Timothy Haden-Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 February 2021 (14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	CSC Directors (No. 1) Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 October 2020 (13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Corporation	This director is a corporation
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	CSC Corporate Services (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 October 2020 (13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Corporation	This director is a corporation
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2007 (2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 September 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2007 (2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (Resigned 17 October 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Susan Marsden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 2007 (2 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (Resigned 26 October 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2009 (2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 18 June 2010)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2010 (3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 24 September 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2011 (4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 December 2015)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2013 (6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 26 October 2020)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Timothy David Anderson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2014 (7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 09 June 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Julian Nicholas Wilkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2015 (8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 January 2020)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Daniel Mark Strathearn
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2016 (9 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 30 June 2018)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2018 (11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 16 August 2019)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 January 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 April 2020)
Assigned Occupation	Regional Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 April 2020)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (11 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 26 April 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Divya Jain
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2019 (12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 October 2020)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Gavin Paul Prior
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2020 (13 years after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 26 October 2020)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mikjon Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2007 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 21 March 2007)
Corporation	This director is a corporation
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	EPS Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 2007 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 21 March 2007)
Corporation	This director is a corporation
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

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