METIER HOLDINGS LIMITED - BARNET
Company Profile | Company Filings |
Overview
METIER HOLDINGS LIMITED is a Private Limited Company from BARNET and has the status: Active.
METIER HOLDINGS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672924. The accounts status is GROUP and accounts are next due on 31/12/2024.
METIER HOLDINGS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672924. The accounts status is GROUP and accounts are next due on 31/12/2024.
METIER HOLDINGS LIMITED - BARNET
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 ESTATES YARD, WELLHOUSE LANE
BARNET
HERTFORDSHIRE
EN5 3DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARIO LIMITED | Corporate Secretary | 2014-11-11 | CURRENT | ||
MR LEE BEARD | Nov 1973 | British | Director | 2019-08-16 | CURRENT |
SIMON HAYMAN | Jun 1966 | British | Director | 2018-01-31 | CURRENT |
MS KATHERINE VICTORIA MORGAN | Apr 1974 | British | Director | 2022-07-18 | CURRENT |
MR MICHAEL PETER FRANCIS OSBORNE | Oct 1980 | British | Director | 2024-03-28 | CURRENT |
DAVID JAMES PORTER | Sep 1945 | British | Director | 1999-02-05 UNTIL 2007-02-06 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 1998-11-24 UNTIL 1999-02-05 | RESIGNED | ||
SEBASTIEN POCHON | Apr 1973 | French | Director | 2004-10-11 UNTIL 2007-01-18 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 1999-02-05 UNTIL 2002-12-06 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2009-01-30 UNTIL 2014-04-22 | RESIGNED |
STEVEN HAYWARD | Apr 1958 | British | Director | 2008-10-15 UNTIL 2008-12-22 | RESIGNED |
JAMES ANTHONY O'HALLORAN | Nov 1975 | British | Director | 2009-10-02 UNTIL 2014-04-22 | RESIGNED |
JAMES LEONARD MIDDLETON | Feb 1956 | British | Director | 2005-08-12 UNTIL 2008-09-30 | RESIGNED |
GRAHAM ROBERT LEWIS | Apr 1957 | British | Director | 1999-08-18 UNTIL 2002-02-22 | RESIGNED |
MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2014-04-22 UNTIL 2016-04-20 | RESIGNED |
BRYN DAVID MURRAY JONES | Nov 1962 | British | Director | 2002-09-10 UNTIL 2007-09-14 | RESIGNED |
SIMON ROGER HOLLIDAY | May 1967 | British | Director | 2003-10-28 UNTIL 2008-01-11 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-06-21 UNTIL 2022-02-18 | RESIGNED |
PASCAL MINAULT | Oct 1963 | French | Director | 2002-11-06 UNTIL 2008-01-11 | RESIGNED |
STEVEN HAYWARD | Apr 1958 | British | Director | 1999-02-05 UNTIL 2005-08-12 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 1998-11-24 UNTIL 2008-05-16 | RESIGNED | ||
IPFI FINANCIAL LIMITED | Corporate Secretary | 2008-05-16 UNTIL 2014-11-11 | RESIGNED | ||
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2003-10-28 UNTIL 2015-01-19 | RESIGNED |
MR OLIVER MARIE RACINE | Oct 1958 | French | Director | 1999-02-05 UNTIL 2002-11-06 | RESIGNED |
ERWAN BENOIT FOURNIS | Sep 1972 | French | Director | 2009-01-30 UNTIL 2009-10-02 | RESIGNED |
MR ADRIAN THOMAS FORTESCUE | Oct 1960 | British | Director | 2015-05-13 UNTIL 2017-12-15 | RESIGNED |
MR HEINZ OTTO GUENTER DOMBROWE | Dec 1947 | German | Director | 1999-02-05 UNTIL 1999-08-18 | RESIGNED |
JONATHAN HOSKIN COTTERELL | May 1942 | British | Director | 2004-10-08 UNTIL 2007-02-06 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2007-02-06 UNTIL 2011-10-01 | RESIGNED |
MR EMMANUEL CHAUTEMPS | Jul 1970 | English | Director | 2015-01-19 UNTIL 2018-01-31 | RESIGNED |
MR MARK JOHN GRIFFITHS | Sep 1967 | English | Director | 2018-01-31 UNTIL 2019-08-16 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2013-10-18 UNTIL 2018-09-12 | RESIGNED |
MS ELIZABETH JO BESWETHERICK | Jan 1988 | British | Director | 2020-05-04 UNTIL 2022-07-18 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2015-01-15 UNTIL 2021-12-01 | RESIGNED |
NEIL WOODBURN | Apr 1979 | British | Director | 2021-12-01 UNTIL 2024-03-28 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 1999-02-05 UNTIL 2009-02-10 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2008-05-16 UNTIL 2020-10-27 | RESIGNED |
PETER EVANS HARRISON | Jan 1962 | British | Director | 2002-02-22 UNTIL 2008-12-22 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-09-14 UNTIL 2010-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |