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Mettis Group Limited (No: 03657564)

Address: WINDSOR ROAD, REDDITCH, WORCESTERSHIRE, B97 6EF

Status: Active

Incorporated: 28-Oct-1998

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: CHRISTOPHER EDWARD ALAN DOBBINS ( DOB: May-1992   From: Dec-2023  )

Current Director: MICHAEL DUSSINGER ( DOB: Aug-1977   From: Dec-2023  )

Current Director: GORDON LUNN FRASER ( DOB: Mar-1964   From: Mar-2012  )

Current Director: ADAM MATTHEW GLAZZARD ( DOB: Oct-1979   From: Dec-2021  )

Current Director: JONATHAN LISTER HEATHCOTE ( DOB: Jan-1961   From: Dec-2023  )

Current Director: PHILIP O'LEARY ( DOB: Mar-1985   From: Dec-2023  )

Current Director: DAVID JOHN SMITH ( DOB: Sep-1972   From: Nov-2011  )

Current Director: PHILIP IVOR TAYLOR ( DOB: Aug-1965   From: May-2013  )

Current Director: PHILIP THORNTON ( DOB: May-1972   From: Feb-2016  )

Current Secretary: ADAM MATTHEW GLAZZARD (   From: Dec-2021  )

Resigned Director: KARL JUSTIN BISHOP ( DOB: Aug-1967   From: Dec-2006   To: Dec-2011  )

Resigned Director: NICHOLAS BLAKENEY ( DOB: Jul-1968   From: Dec-2006   To: Jan-2011  )

Resigned Director: STEPHEN TURNER CATLING ( DOB: Jan-1978   From: Dec-2011   To: Jan-2012  )

Resigned Director: JEREMY WILLIAM CIESLIK ( DOB: Nov-1962   From: Feb-2016   To: Apr-2022  )

Resigned Director: JONATHAN SAMUEL CONNELL ( DOB: Feb-1975   From: Mar-2023   To: Mar-2024  )

Resigned Director: BRIAN JOHN STANLEY DORAN ( DOB: Jul-1944   From: Jun-2011   To: Nov-2013  )

Resigned Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949   From: Aug-2006   To: Feb-2016  )

Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934   From: Mar-2003   To: Oct-2006  )

Resigned Director: PAUL JAMES HARDY ( DOB: Feb-1960   From: Jan-2001   To: Oct-2006  )

Resigned Director: TIMOTHY PARKER HARRISON ( DOB: Feb-1958   From: Jan-2003   To: Aug-2006  )

Resigned Director: PHILIP HUGHES (   From: Mar-2012   To: Sep-2016  )

Resigned Director: LAWRENCE JENKINS (   From: Jan-2010   To: Sep-2013  )

Resigned Director: DESMOND JOHN KAVANAGH ( DOB: Mar-1938   From: Feb-1999   To: Apr-2002  )

Resigned Director: JOHN FINLAY ALEXANDER KIRKPATRICK ( DOB: Apr-1942   From: Mar-1999   To: Aug-2003  )

Resigned Director: ARCHIE JAMES MACPHERSON ( DOB: Nov-1964   From: Oct-2003   To: Dec-2011  )

Resigned Director: PAUL REID MCCARNEY ( DOB: Feb-1951   From: Oct-2003   To: Nov-2006  )

Resigned Director: DAVID ROBERT MILLER ( DOB: Feb-1961   From: Aug-2001   To: Oct-2001  )

Resigned Director: BRIAN STANLEY MOORE ( DOB: Mar-1946   From: Apr-1999   To: Jun-2003  )

Resigned Director: MILOS PEROVIC (   From: Dec-2011   To: Dec-2011  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Oct-1998   To: Feb-1999  )

Resigned Director: MALCOLM ALAN POLLARD ( DOB: Feb-1956   From: Aug-2008   To: Oct-2013  )

Resigned Director: DAVID MURRAY STARK (   From: Jul-2012   To: Apr-2013  )

Resigned Director: FRANK TURNER ( DOB: Jun-1943   From: Dec-2001   To: Sep-2006  )

Resigned Director: NIGEL EDWARD WHITE ( DOB: May-1960   From: Feb-2007   To: Jul-2012  )

Resigned Secretary: PAUL JAMES HARDY ( DOB: Feb-1960   From: Feb-1999   To: Oct-2003  )

Resigned Secretary: PAUL REID MCCARNEY ( DOB: Feb-1951   From: Oct-2003   To: Nov-2006  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Oct-1998   To: Feb-1999  )

Resigned Secretary: DAVID MURRAY STARK (   From: Jul-2012   To: Apr-2013  )

Resigned Secretary: PHILIP IVOR TAYLOR (   From: May-2013   To: Dec-2021  )

Resigned Secretary: NIGEL EDWARD WHITE ( DOB: May-1960   From: Dec-2006   To: Jul-2012  )

Persons of Significant Control:

Sscp Titan Bidco Limited, C/O Mettis Aerospace Limited Windsor Road, Redditch, B97 6EF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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