METRIC GROUP HOLDINGS LIMITED

Metric House Westmead Drive Metric House Westmead Drive, Swindon, SN5 7AD, Wiltshire
StatusACTIVE
Company No.03360919
CategoryPrivate Limited Company
Incorporated28 Apr 1997
Age27 years, 19 days
JurisdictionEngland Wales

SUMMARY

METRIC GROUP HOLDINGS LIMITED is an active private limited company with number 03360919. It was incorporated 27 years, 19 days ago, on 28 April 1997. The company address is Metric House Westmead Drive Metric House Westmead Drive, Swindon, SN5 7AD, Wiltshire.



People

HEAL, Nicholas James

Secretary

ACTIVE

Assigned on 21 Dec 2020

Current time on role 3 years, 4 months, 27 days

LI, Chihua

Director

Project Director

ACTIVE

Assigned on 03 May 2024

Current time on role 14 days

SHI, Yi

Director

Manager

ACTIVE

Assigned on 31 May 2019

Current time on role 4 years, 11 months, 17 days

HARWOOD-SMITH, Richard Martin

Secretary

Director

RESIGNED

Assigned on 25 Jun 1997

Resigned on 30 Apr 2001

Time on role 3 years, 10 months, 5 days

LEBOLD, Paul

Secretary

RESIGNED

Assigned on 28 Oct 2014

Resigned on 06 Oct 2016

Time on role 1 year, 11 months, 9 days

MASCHER, Christian

Secretary

RESIGNED

Assigned on 26 Apr 2012

Resigned on 01 Oct 2012

Time on role 5 months, 5 days

RIDLEY, Matthew

Secretary

RESIGNED

Assigned on 06 Oct 2016

Resigned on 13 Mar 2020

Time on role 3 years, 5 months, 7 days

SPILLER, Rudolf Hermann

Secretary

RESIGNED

Assigned on 01 Oct 2012

Resigned on 28 Oct 2014

Time on role 2 years, 27 days

WHEELER, Adrian Roy

Secretary

RESIGNED

Assigned on 30 Apr 2001

Resigned on 26 Apr 2012

Time on role 10 years, 11 months, 26 days

NQH (CO SEC) LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Apr 1997

Resigned on 25 Jun 1997

Time on role 1 month, 27 days

ANDEXSER, Werner, Dr

Director

Director

RESIGNED

Assigned on 07 Jun 2000

Resigned on 06 Feb 2006

Time on role 5 years, 7 months, 29 days

ARMSTRONG, Simon John

Director

Director

RESIGNED

Assigned on 25 Jun 1997

Resigned on 31 Dec 2000

Time on role 3 years, 6 months, 6 days

AYLWARD, Peter Austin

Director

Managing Director

RESIGNED

Assigned on 06 Oct 2016

Resigned on 31 May 2019

Time on role 2 years, 7 months, 25 days

BURTON, Marcus William

Director

Managing Director

RESIGNED

Assigned on 18 Apr 2001

Resigned on 30 Jun 2004

Time on role 3 years, 2 months, 12 days

CLAUSSEN, Peter

Director

Managing Director

RESIGNED

Assigned on 21 Jun 1999

Resigned on 08 Jun 2011

Time on role 11 years, 11 months, 17 days

DIBBERN, Thomas

Director

Director

RESIGNED

Assigned on 28 Oct 2014

Resigned on 06 Oct 2016

Time on role 1 year, 11 months, 9 days

GLASMACHER, Rene

Director

Director

RESIGNED

Assigned on 01 Jun 2000

Resigned on 01 Dec 2006

Time on role 6 years, 6 months

HARWOOD-SMITH, Richard Martin

Director

Director

RESIGNED

Assigned on 25 Jun 1997

Resigned on 30 Apr 2001

Time on role 3 years, 10 months, 5 days

HOEFT, Michael

Director

Managing Director

RESIGNED

Assigned on 16 Jan 2012

Resigned on 31 Dec 2012

Time on role 11 months, 15 days

HOEFT, Michael

Director

Company Director

RESIGNED

Assigned on 21 Jun 1999

Resigned on 06 Jun 2000

Time on role 11 months, 15 days

OEHMEN, Hansjoachim

Director

Managing Director

RESIGNED

Assigned on 06 Feb 2006

Resigned on 16 Jan 2012

Time on role 5 years, 11 months, 10 days

POPE, David Charles

Director

Director

RESIGNED

Assigned on 25 Jun 1997

Resigned on 21 Jun 1999

Time on role 1 year, 11 months, 26 days

SPILLER, Rudolf Hermann

Director

Manager

RESIGNED

Assigned on 24 Sep 2012

Resigned on 28 Oct 2014

Time on role 2 years, 1 month, 4 days

THESEN, Andrew Leonard

Director

Investment Banker

RESIGNED

Assigned on 23 Jul 1997

Resigned on 21 Jun 1999

Time on role 1 year, 10 months, 29 days

WOLF, Thomas Klaus

Director

Director

RESIGNED

Assigned on 08 Jun 2011

Resigned on 24 Sep 2012

Time on role 1 year, 3 months, 16 days

YU, Tianzhao

Director

Professional Accountancy

RESIGNED

Assigned on 31 May 2019

Resigned on 03 May 2024

Time on role 4 years, 11 months, 3 days

NQH LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Apr 1997

Resigned on 25 Jun 1997

Time on role 1 month, 27 days


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