Company information:
Metro Nominees (Islington No.1) Limited (No: 03703240)
Status: Dissolved
Industry Class: None
Current Director: TIMOTHY HADEN SCOTT ( DOB: Oct-1964 From: Jun-2004 )
Resigned Director: RICHARD JOHN AKERS ( DOB: Aug-1961 From: Nov-2006 To: Jan-2014 )
Resigned Director: MARK ARTHUR ASHTON ( DOB: Aug-1963 From: Feb-2006 To: Dec-2008 )
Resigned Director: ASHLEY PETER BLAKE ( DOB: Oct-1969 From: Mar-2009 To: Mar-2014 )
Resigned Director: AILISH MARTINA CHRISTIAN-WEST ( From: Jun-2009 To: Feb-2017 )
Resigned Director: ROBERT HENRY DE BARR ( DOB: Jun-1950 From: Nov-2006 To: Oct-2008 )
Resigned Director: DESPINA DON-WAUCHOPE ( DOB: May-1969 From: Mar-2014 To: Feb-2017 )
Resigned Director: GRAHAM ANTHONY JOHNATHAN EMMETT ( DOB: Jan-1963 From: Sep-1999 To: Jul-2003 )
Resigned Director: PAUL JONATHAN GOSWELL ( DOB: Jul-1964 From: Nov-2006 To: Jul-2017 )
Resigned Director: TIMOTHY HADEN SCOTT ( DOB: Oct-1964 From: Aug-2001 To: Dec-2003 )
Resigned Director: ANNA LOUISE LANCASTER ( From: Sep-2004 To: Feb-2006 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Jul-2004 To: Nov-2006 )
Resigned Director: STEPHEN SUI SANG LEUNG ( DOB: May-1967 From: Dec-2005 To: Nov-2006 )
Resigned Director: HERBERT WILLIAM MARTIN ( DOB: May-1955 From: Oct-2008 To: Jun-2009 )
Resigned Director: ANDREW GRAHAM MOSS ( DOB: Feb-1958 From: Jan-1999 To: Dec-1999 )
Resigned Director: SCOTT CAMERON PARSONS ( From: Jun-2004 To: Dec-2005 )
Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Jan-2014 To: Feb-2017 )
Resigned Director: PORTMAN ADMINISTRATION 1 LIMITED ( From: Dec-2003 To: Jun-2004 )
Resigned Director: PORTMAN ADMINISTRATION 2 LIMITED ( From: Dec-2003 To: Aug-2004 )
Resigned Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967 From: Jan-1999 To: Dec-2003 )
Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946 From: Jan-1999 To: Dec-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: ADRIAN MICHAEL DE SOUZA ( From: Apr-2011 To: Nov-2011 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Jun-2004 To: Apr-2011 )
Resigned Secretary: LS COMPANY SECRETARIES LIMITED ( From: Nov-2011 To: Mar-2017 )
Resigned Secretary: ANDREW GRAHAM MOSS ( DOB: Feb-1958 From: Jan-1999 To: Sep-2003 )
Resigned Secretary: PORTMAN ADMINISTRATION 1 LIMITED ( From: Sep-2003 To: Jun-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Land Securities Partnerships Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)