METROPOL (UK) LIMITED - LONDON


Overview

METROPOL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
METROPOL (UK) LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642330. The accounts status is FULL.

METROPOL (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DMITRY YUZVIKOV Oct 1979 Russian Director 2016-02-01 CURRENT
RICHARD TREVOR SNOOKES Sep 1971 Director 2001-07-23 UNTIL 2004-09-03 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1998-10-01 UNTIL 1998-11-16 RESIGNED
OLGA SHURYGINA British Secretary 2005-03-07 UNTIL 2005-06-15 RESIGNED
RICHARD TREVOR SNOOKES Sep 1971 Secretary 2001-07-23 UNTIL 2004-10-15 RESIGNED
JOHN SZETO Sep 1967 Secretary 2004-10-15 UNTIL 2005-03-05 RESIGNED
MR IAIN NILS HESSEY RUGHEIMER Oct 1953 British Secretary 2001-03-30 UNTIL 2001-11-22 RESIGNED
NATALIA PASTUKHOVA Mar 1974 Russia Secretary 2006-08-15 UNTIL 2015-06-01 RESIGNED
JEREMY BASSIL British Secretary 1998-11-16 UNTIL 1999-09-15 RESIGNED
JON MELVYN DAVIES Jan 1956 British Secretary 1999-09-16 UNTIL 2001-03-30 RESIGNED
STEFAN ZAKORCHEMNEY Secretary 2005-06-15 UNTIL 2006-08-15 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1998-10-01 UNTIL 1998-11-16 RESIGNED
OLGA SHURYGINA British Director 2003-09-08 UNTIL 2015-06-01 RESIGNED
MIKHAIL VIKTROROVICH SLIPENCHUK Jan 1965 Russian Director 2001-12-11 UNTIL 2011-12-20 RESIGNED
MR IAIN NILS HESSEY RUGHEIMER Oct 1953 British Director 1998-11-16 UNTIL 2001-11-22 RESIGNED
MR GORDON MUIR-CARBY Jul 1955 British Director 2001-06-13 UNTIL 2004-09-03 RESIGNED
DIEGO TAFI Jan 1971 Italian Director 1998-11-16 UNTIL 2000-05-16 RESIGNED
MR NICK RAYMOND WERGAN Jun 1967 British Director 2003-03-06 UNTIL 2004-06-29 RESIGNED
CHRISTIAN JONATHAN WALL Nov 1974 British Director 1999-10-12 UNTIL 2001-03-30 RESIGNED
OLGA VOZNAYA Aug 1972 Russian Director 2002-10-01 UNTIL 2003-09-08 RESIGNED
ANDREI ROUDENKO Aug 1972 Russian Director 2003-09-08 UNTIL 2006-08-10 RESIGNED
MS ANDREA MARY KIRKBY Feb 1963 British Director 1998-11-16 UNTIL 1999-08-19 RESIGNED
IAN KENNEDY Apr 1963 British Director 2004-09-03 UNTIL 2005-12-15 RESIGNED
MAXIM KASSATKIN Oct 1973 Russian Director 2001-03-30 UNTIL 2002-10-01 RESIGNED
JON MELVYN DAVIES Jan 1956 British Director 1998-11-16 UNTIL 2001-03-30 RESIGNED
MR ALEXIS O RODZIANKO Apr 1951 Usa Director 2012-02-01 UNTIL 2016-02-01 RESIGNED
STANISLAV VALERYEVICH PLATONOV Dec 1976 Russian Director 2004-11-15 UNTIL 2005-03-05 RESIGNED
NATALIA PASTUKHOVA Mar 1974 Russia Director 2006-10-06 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mikhail Slipenchuk 2016-04-06 1/1965 Moscow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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