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Metaserv Limited (No: 00999902)

Address: C/O EMERSON ELECTRIC UK LTD, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL

Status: Active

Incorporated: 18-Jan-1971

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 29-Feb-2024

Industry Class: 74990 - Non-trading company

Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972   From: Jun-2014  )

Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972   From: Jun-2014  )

Current Director: KIN FAI HENRY MA ( DOB: Dec-1968   From: Jun-2021  )

Current Director: KIN FAI HENRY MA ( DOB: Dec-1968   From: Jun-2021  )

Current Director: KIN FAI HENRY MA ( DOB: Dec-1968   From: Jun-2021  )

Current Director: KIN FAI HENRY MA ( DOB: Dec-1968   From: Jun-2021  )

Current Director: KIN FAI HENRY MA ( DOB: Dec-1968   From: Jun-2021  )

Resigned Director: CHRISTIAN BOCHERT ( DOB: Oct-1953   From: Sep-2002   To: Sep-2006  )

Resigned Director: CHRISTOPHER BROOK ( DOB: Jun-1945   From: Jul-1998   To: Apr-2001  )

Resigned Director: JOHN SPENCE ENGLISH ( DOB: Nov-1935   From: Feb-1993   To: Jan-1998  )

Resigned Director: MARTIN BENEDICT FERNANDEZ ( DOB: Apr-1959   From: Sep-2006   To: Jun-2021  )

Resigned Director: WILLIAM LYALL ( DOB: May-1950   From: Sep-2006   To: Jun-2014  )

Resigned Director: RICHARD KEENAN RYAN ( DOB: Sep-1937   From: Feb-1993   To: Dec-2003  )

Resigned Director: DEREE ANN VONDERHAAR ( DOB: Apr-1961   From: Jan-1998   To: Dec-2003  )

Resigned Secretary: JOHN WILLIAM COOPER ( DOB: Mar-1949   From: Apr-2001   To: Dec-2003  )

Resigned Secretary: TERESA FIELD (   From: Mar-2010   To: Sep-2016  )

Resigned Secretary: PIERS GARETH JONES ( DOB: Jul-1969   From: Dec-2003   To: Sep-2006  )

Resigned Secretary: WILLIAM LYALL ( DOB: May-1950   From: Sep-2006   To: Mar-2010  )

Resigned Secretary: DAVID ROGER PURSER ( DOB: Dec-1946   From: Feb-1993   To: Jul-1998  )

Resigned Secretary: DEREE ANN VONDERHAAR ( DOB: Apr-1961   From: Jul-1998   To: Apr-2001  )

Persons of Significant Control:

Metallurgical Services Laboratories Limited, Accurist House Baker Street 44, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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