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Companies/05366021

Metrus Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
LR
Mrs Lynne RossIndividual
Shares: over 25%, up to 50%

Notified 2018-03-27 · No cessation recorded

Source record 95866340
DR
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 99667883
AJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 99667885
MS
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 99667893
Show 1 ceased record
NR
Mr Nigel Keith RossIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-27

Source record 99670967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DR
Dominic RoweCurrent director
Appointed 2013-02-12 · 13 yrs · Company Director
+9 others
PL
Philippa LandCurrent secretary
Appointed 2005-10-11 · 20 yrs
+12 others
MS
Mark ShipmanCurrent director
Appointed 2005-04-18 · 21 yrs · Company Director
+23 others
AS
Adrian SayerCurrent director
Appointed 2005-04-18 · 21 yrs · Surveyor
+19 others
AJ
Andrew JayeCurrent director
Appointed 2005-04-18 · 21 yrs · Estate Agent
+39 others
Show 4 historical appointments
PG
Peter GoldsteinResigned director
Resigned 2005-04-18 · 4 yrs · Company Director
AJ
Andrew JayeResigned secretary
Resigned 2005-04-18 · Estate Agent
Resigned 2005-02-16
Resigned 2005-02-16

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active