METROLINE LIMITED - LONDON


Company Profile Company Filings

Overview

METROLINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROLINE LIMITED was incorporated 31 years ago on 11/06/1993 and has the registered number: 02826284. The accounts status is GROUP and accounts are next due on 30/09/2024.

METROLINE LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMFORTDELGRO HOUSE 329 EDGWARE ROAD
LONDON
NW2 6JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD SABU THOMAS Mar 1964 British,Australian Director 2024-01-08 CURRENT
MR KOH THONG HEAN Mar 1966 Malaysian Director 2022-01-01 CURRENT
MR SEAN POUL O'SHEA Apr 1967 British Director 2018-10-01 CURRENT
MR PHILIP SANDERS Secretary 2022-12-16 CURRENT
MR SIAK KIAN CHENG Oct 1969 Singaporean Director 2022-02-21 CURRENT
MR JOHN GOLLEDGE Jul 1954 British Secretary 1993-09-27 UNTIL 1999-01-11 RESIGNED
MR ALBERT MORRIS Oct 1934 British Director 1997-06-12 UNTIL 2003-03-31 RESIGNED
HUNG KHIM WONG Jun 1936 Singaporean Director 2000-04-20 UNTIL 2002-12-31 RESIGNED
MR RUDY TAN LAI WAH Oct 1965 Singaporean Director 2020-02-05 UNTIL 2022-12-16 RESIGNED
MICHAEL STEPHEN MACKELCAN JOHNS Oct 1943 British Nominee Director 1993-06-11 UNTIL 1993-09-27 RESIGNED
LESA JOSEPHINE WEIL Mar 1961 British Nominee Director 1993-06-11 UNTIL 1993-09-27 RESIGNED
WILLIAM NORMAN ALEXANDER British Secretary 2000-07-21 UNTIL 2003-12-31 RESIGNED
MR DAVID THOMAS DONNELLY Dec 1953 British Secretary 2005-05-25 UNTIL 2007-10-31 RESIGNED
MR DAMIAN ROWBOTHAM British Secretary 2007-10-31 UNTIL 2012-04-23 RESIGNED
MR MICHAEL JOHN SMITH Feb 1941 British Director 1993-09-27 UNTIL 1999-10-15 RESIGNED
DUNCAN MACLEAN HAYES British Secretary 1999-01-11 UNTIL 2000-07-21 RESIGNED
MR ISHAI ELIEZER NOVICK Secretary 2012-05-21 UNTIL 2022-08-05 RESIGNED
STEPHEN JAMES ELLIS Sep 1963 British Secretary 2003-12-31 UNTIL 2005-05-25 RESIGNED
MR BAN SENG YANG Jun 1956 Singaporean Director 2017-05-01 UNTIL 2022-12-31 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-06-11 UNTIL 1995-06-11 RESIGNED
MR KEITH ANTHONY MOFFATT Apr 1954 British Director 2001-07-11 UNTIL 2003-05-07 RESIGNED
WILLIAM NORMAN ALEXANDER British Director 1999-09-01 UNTIL 2003-05-07 RESIGNED
MR ALAN CHARLES COPPIN Jun 1950 British Director 1997-06-12 UNTIL 2000-04-20 RESIGNED
MR JUAY KIAT GAN Oct 1957 Singaporean Director 2018-10-24 UNTIL 2019-03-27 RESIGNED
MR JOHN GOLLEDGE Jul 1954 British Director 1993-09-27 UNTIL 2000-06-30 RESIGNED
CHRISTOPHER HARPER Feb 1963 British Director 1994-10-07 UNTIL 1998-05-29 RESIGNED
KAH WAH LEE Apr 1955 Singaporean Director 2005-06-09 UNTIL 2009-07-31 RESIGNED
HUNG SIANG LIM May 1950 Singaporean Director 2002-12-30 UNTIL 2007-07-09 RESIGNED
MR JIT POH LIM Dec 1939 Singaporean Director 2002-12-30 UNTIL 2023-04-28 RESIGNED
GORDON TENNANT Apr 1959 British Director 1993-09-27 UNTIL 2001-04-27 RESIGNED
MR HONG PAK KUA Jan 1944 Singaporean Director 2002-12-30 UNTIL 2018-01-01 RESIGNED
DECLAN GERARD O'FARRELL Feb 1949 British Director 1993-09-27 UNTIL 2004-09-06 RESIGNED
BOON LEONG ONG Oct 1963 Singaporean Director 2000-05-23 UNTIL 2007-04-27 RESIGNED
TIN HOW PHUA Jun 1950 Singaporean Director 2000-04-20 UNTIL 2002-12-31 RESIGNED
MR JOHN PETER PIPER Jan 1943 British Director 1998-04-01 UNTIL 2000-04-20 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Apr 1969 British Director 2022-12-16 UNTIL 2023-12-31 RESIGNED
PAUL MICHAEL SIMPSON May 1958 British Director 1996-09-10 UNTIL 1997-03-05 RESIGNED
MR JASPAL SINGH Jun 1953 Singaporean Director 2004-10-01 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braddell Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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