Cross Check

METTIS GROUP LIMITED

Company Number

03657564

Private limited company
Active
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GLAZZARD, Adam Matthew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF

DOBBINS, Christopher Edward Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
England

DUSSINGER, Michael

Date of Birth
Role
Active
Director
Occupation
None
Nationality
American

  1. Appointed as Director

Correspondence Address
330 10th Floor Madison Avenue New York 10017 United States
Country of Residence
United States

GLAZZARD, Adam Matthew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
England

HAMMELL, Stephen John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
England

HEATHCOTE, Jonathan Lister

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
England

O'LEARY, Philip

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Irish

  1. Appointed as Director

Correspondence Address
5 Marble Arch London W1H 7EJ United Kingdom
Country of Residence
United Kingdom

SMITH, David John

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
England

THORNTON, Philip

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
England

WHITTAKER, Martin Brian Varley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
England

HARDY, Paul James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Kenwood Park Road Sheffield S7 1NF

MCCARNEY, Paul Reid

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Burlington Road Sheffield S17 3NQ

STARK, David Murray

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF

TAYLOR, Philip Ivor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF

WHITE, Nigel Edward

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Habershon Court Galton Way Droitwich Spa Worcestershire WR9 7ES

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds LS1 2NS

BISHOP, Karl Justin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Oldfields Hagley West Midlands DY9 0QG
Country of Residence
United Kingdom

BLAKENEY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Glendale Gardens Fleur De Lis Blackwood Gwent NP12 3TR
Country of Residence
United Kingdom

CATLING, Stephen Turner

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
United Kingdom

CIESLIK, Jeremy William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
England

CONNELL, Jonathan Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
Northern Ireland

DORAN, Brian John Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Ritish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
United Kingdom

EDGE, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Corporate Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fife House 30a Fife Road East Sheen London SW14 7EL
Country of Residence
England

FLETCHER, Alan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Fiery Hill Road Barnt Green Birmingham B45 8LG
Country of Residence
United Kingdom

FRASER, Gordon Lunn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
England

HARDY, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Kenwood Park Road Sheffield S7 1NF
Country of Residence
England

HARRISON, Timothy Parker

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Compton Way Farnham Surrey GU10 1QZ

HUGHES, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
United Kingdom

JENKINS, Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windsor Road Redditch Worcestershire B97 6EF
Country of Residence
England

KAVANAGH, Desmond John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
708 Chatsworth Road Chesterfield Derbyshire S40 3PB
Country of Residence
England

KIRKPATRICK, John Finlay Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stable End Hob Lane Barston Solihull W Midlands B92 0JS

MACPHERSON, Archie James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Speedwell Drive Balsall Common Solihull CV7 7AU
Country of Residence
England

MCCARNEY, Paul Reid

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Burlington Road Sheffield S17 3NQ

MILLER, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27a The Ridgeway Stanmore Middlesex HA7 4BE
Country of Residence
England

MOORE, Brian Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mantine House Silver Street Chacombe Banbury Oxfordshire OX17 2JR

Sscp Titan Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Mettis Aerospace Limited Windsor Road Redditch B97 6EF England