METRONET RAIL BCV HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04287512 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2001 |
| Age | 22 years, 8 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2011 |
| Years | 12 years, 6 months, 5 days |
SUMMARY
METRONET RAIL BCV HOLDINGS LIMITED is an dissolved private limited company with number 04287512. It was incorporated 22 years, 8 months, 1 day ago, on 14 September 2001 and it was dissolved 12 years, 6 months, 5 days ago, on 10 November 2011. The company address is 6th Floor 25 Farringdon Street, London, EC4A 4AB.
People
Director
Barrister
ACTIVEAssigned on 24 Jun 2009
Current time on role 14 years, 10 months, 21 days
Director
Chief Financial Officer
ACTIVEAssigned on 14 Oct 2006
Current time on role 17 years, 7 months, 1 day
Director
Architect
ACTIVEAssigned on 10 Jul 2007
Current time on role 16 years, 10 months, 5 days
Director
Accountant
ACTIVEAssigned on 14 Aug 2009
Current time on role 14 years, 9 months, 1 day
Director
Industrial Engineer
ACTIVEAssigned on 09 Feb 2007
Current time on role 17 years, 3 months, 6 days
Director
None
ACTIVEAssigned on 25 May 2010
Current time on role 13 years, 11 months, 21 days
Director
Accountant
ACTIVEAssigned on 29 Apr 2008
Current time on role 16 years, 16 days
Director
Director
ACTIVEAssigned on 06 Dec 2007
Current time on role 16 years, 5 months, 9 days
Director
Lawyer
ACTIVEAssigned on 28 Apr 2008
Current time on role 16 years, 17 days
Secretary
Financial Controller
RESIGNEDAssigned on 24 Jan 2003
Resigned on 03 Jun 2004
Time on role 1 year, 4 months, 10 days
Secretary
RESIGNEDAssigned on 03 Jun 2004
Resigned on 31 Aug 2004
Time on role 2 months, 28 days
Secretary
Solicitor
RESIGNEDAssigned on 01 Sep 2004
Resigned on 31 Aug 2005
Time on role 11 months, 30 days
Secretary
Solicitor
RESIGNEDAssigned on 01 Sep 2005
Resigned on 27 May 2008
Time on role 2 years, 8 months, 26 days
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
Corporate-secretary
RESIGNEDAssigned on 28 May 2008
Resigned on 22 Jul 2008
Time on role 1 month, 25 days
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Sep 2001
Resigned on 24 Jan 2003
Time on role 1 year, 4 months, 10 days
Director
Finance Director
RESIGNEDAssigned on 01 Apr 2005
Resigned on 25 Jun 2007
Time on role 2 years, 2 months, 24 days
Director
Director
RESIGNEDAssigned on 04 Apr 2003
Resigned on 09 Feb 2007
Time on role 3 years, 10 months, 5 days
BILLINGHAM, Stephen Robert, Doctor
Director
Finance Director
RESIGNEDAssigned on 17 Apr 2002
Resigned on 07 May 2002
Time on role 20 days
Director
Project Manager
RESIGNEDAssigned on 12 Jan 2007
Resigned on 10 Jul 2007
Time on role 5 months, 29 days
CADOUX HUDSON, Humphrey Alan Edward
Director
Accountant
RESIGNEDAssigned on 07 May 2002
Resigned on 20 May 2004
Time on role 2 years, 13 days
Director
President Lup Division Bombard
RESIGNEDAssigned on 09 Feb 2007
Resigned on 04 Jan 2008
Time on role 10 months, 23 days
Director
Architect
RESIGNEDAssigned on 13 Apr 2005
Resigned on 09 Jan 2007
Time on role 1 year, 8 months, 26 days
Director
Chartered Engineer
RESIGNEDAssigned on 07 May 2002
Resigned on 07 Jan 2004
Time on role 1 year, 8 months
Director
Director
RESIGNEDAssigned on 04 Apr 2003
Resigned on 09 Feb 2007
Time on role 3 years, 10 months, 5 days
Director
Managing Director
RESIGNEDAssigned on 11 Jul 2005
Resigned on 12 May 2006
Time on role 10 months, 1 day
Director
Independent Consultant
RESIGNEDAssigned on 25 Jun 2007
Resigned on 06 Dec 2007
Time on role 5 months, 11 days
Director
Director
RESIGNEDAssigned on 24 Mar 2004
Resigned on 31 Mar 2005
Time on role 1 year, 7 days
Director
Director
RESIGNEDAssigned on 07 Jan 2004
Resigned on 02 Jun 2006
Time on role 2 years, 4 months, 26 days
Director
Director
RESIGNEDAssigned on 31 Aug 2004
Resigned on 28 Apr 2008
Time on role 3 years, 7 months, 28 days
Director
Solicitor
RESIGNEDAssigned on 28 Apr 2008
Resigned on 14 Aug 2009
Time on role 1 year, 3 months, 16 days
Director
Director
RESIGNEDAssigned on 04 Apr 2003
Resigned on 31 Oct 2003
Time on role 6 months, 27 days
Director
Chief Executive
RESIGNEDAssigned on 17 Apr 2002
Resigned on 07 May 2002
Time on role 20 days
Director
Solicitor
RESIGNEDAssigned on 14 Sep 2001
Resigned on 17 Apr 2002
Time on role 7 months, 3 days
Director
Director
RESIGNEDAssigned on 07 May 2002
Resigned on 24 Mar 2004
Time on role 1 year, 10 months, 17 days
Director
Chartered Engineer
RESIGNEDAssigned on 17 Jun 2005
Resigned on 19 Dec 2007
Time on role 2 years, 6 months, 2 days
Director
Coo
RESIGNEDAssigned on 20 May 2004
Resigned on 14 Oct 2006
Time on role 2 years, 4 months, 25 days
MATHIEU, Pierre, Vice-President
Director
Transportation
RESIGNEDAssigned on 04 Jan 2008
Resigned on 05 Mar 2010
Time on role 2 years, 2 months, 1 day
Director
Accountant
RESIGNEDAssigned on 02 Jun 2006
Resigned on 12 Jan 2007
Time on role 7 months, 10 days
Director
Director
RESIGNEDAssigned on 04 Apr 2003
Resigned on 19 Jun 2003
Time on role 2 months, 15 days
Director
Cfo
RESIGNEDAssigned on 20 Jun 2003
Resigned on 19 Dec 2007
Time on role 4 years, 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on 09 Jan 2007
Resigned on 27 Jul 2007
Time on role 6 months, 18 days
Director
Accountant
RESIGNEDAssigned on 07 May 2002
Resigned on 04 Apr 2003
Time on role 10 months, 28 days
Director
Director
RESIGNEDAssigned on 07 May 2002
Resigned on 04 Apr 2003
Time on role 10 months, 28 days
Nominee-director
RESIGNEDAssigned on 14 Sep 2001
Resigned on 17 Apr 2002
Time on role 7 months, 3 days
Director
Director
RESIGNEDAssigned on 06 Jan 2003
Resigned on 16 Apr 2005
Time on role 2 years, 3 months, 10 days
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