METRODE PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

METRODE PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
METRODE PRODUCTS LIMITED was incorporated 60 years ago on 06/08/1963 and has the registered number: 00769971. The accounts status is FULL.

METRODE PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICARDO BRANCO Secretary 2016-09-17 CURRENT
MR CHARLES FIELDEN Apr 1970 British Director 2015-02-02 CURRENT
DANIEL MARASCALCHI Feb 1957 American Director 2018-03-08 CURRENT
MR WALTER VICTOR ERNST JOHANN NEUWIRTH Aug 1938 British Director 1991-04-10 UNTIL 1993-04-29 RESIGNED
JOHN MARTIN O'LEARY Secretary 2010-11-01 UNTIL 2013-06-01 RESIGNED
MR JACO SWANEPOEL Secretary 2013-12-01 UNTIL 2016-09-17 RESIGNED
MR PETER HARLEY FROST Dec 1961 British Secretary 1994-08-10 UNTIL 2006-10-31 RESIGNED
MR ALLAN KENNETH SULLIVAN Mar 1942 British Secretary RESIGNED
MR MICHAEL ALEXANDER CHALMERS May 1956 British Secretary 2006-10-31 UNTIL 2010-11-01 RESIGNED
MR MICHAEL ALEXANDER CHALMERS Secretary 2013-06-01 UNTIL 2014-02-28 RESIGNED
MICHAEL DAVID LEBLANC Dec 1964 Usa Director 2006-10-31 UNTIL 2010-11-01 RESIGNED
MR KENNETH DAVID WORTHING May 1943 British Director 2000-04-28 UNTIL 2006-10-31 RESIGNED
JOHN EVERLEY MICHAEL KITCHING Nov 1936 British Director RESIGNED
MR ALEXANDER MACLEOD MORTON Nov 1955 British Director RESIGNED
MR MATHIAS HALLMANN Jul 1962 Deutsch Director 2014-01-01 UNTIL 2017-05-22 RESIGNED
ALAN MICHAEL JONES May 1944 British Director 1998-08-12 UNTIL 2006-10-31 RESIGNED
MR ALLAN KENNETH SULLIVAN Mar 1942 British Director RESIGNED
JAMES RODERICK CAMPBELL MORTON Oct 1944 British Director 1994-08-10 UNTIL 2006-10-31 RESIGNED
DR JOHN CHRISTOHER MARLAND FARRAR Jun 1944 British Director 2001-07-18 UNTIL 2005-10-31 RESIGNED
ERIC ALFREDSON Dec 1947 Swedish Director 2006-01-01 UNTIL 2006-10-31 RESIGNED
MR MICHAEL ALEXANDER CHALMERS May 1956 British Director 2006-10-31 UNTIL 2015-02-02 RESIGNED
DR JOHN CHRISTOPHER MARLAND FARRAR Jun 1944 British Director RESIGNED
MR PETER HARLEY FROST Dec 1961 British Director 1998-08-12 UNTIL 2006-10-31 RESIGNED
THOMAS ANTHONY FLOHN Sep 1960 United States Director 2010-11-01 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Fielden 2016-04-06 4/1970 London   Significant influence or control

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