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 - BARNET

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METIER HEALTHCARE LIMITED BARNET Active FULL 64209 - Activities of other holding companies n.e.c.