METRO PRODUCTION GROUP LIMITED

METRO PRODUCTION GROUP LIMITED is a Ltd currently active, incorporated on 1980-04-25. There are 6 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

SADIQ, Shahid· Director
Resigned 2026-04-30
BAZAN, Enrique Manuel· Director
Appointed 2026-01-16
TILLERAY, James Graham· Director
Resigned 2025-12-19
CLARKE, James Vincent· Director
Appointed 2025-07-01

HEARN, Matthew James

Secretary

Active

Appointed: 2008-02-29
Nationality: British

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BAZAN, Enrique Manuel

Director

Active

Appointed: 2026-01-16
Nationality: British
Residence: England
Born: 08/1986

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CLARKE, James Vincent

Director

Active

Appointed: 2025-07-01
Nationality: British
Residence: England
Born: 12/1973

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HEARN, Matthew James

Director

Active

Appointed: 2010-12-01
Nationality: British
Residence: United Kingdom
Born: 04/1967

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RICE, Elizabeth

Director

Active

Appointed: 2010-05-01
Nationality: British
Residence: England
Born: 05/1973

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SHEEHAN, John Richard

Director

Active

Appointed: 2010-05-01
Nationality: British
Residence: United Kingdom
Born: 03/1968

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CHINCHANWALA, Rashid Peter

Secretary

Resigned

Appointed: 1999-02-01
Resigned: 2003-07-01
Nationality: British

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PHELPS, Leonard Francis

Secretary

Resigned

Appointed: —
Resigned: 1996-02-16
Nationality: British

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SHARP, Ruth

Secretary

Resigned

Appointed: 2003-07-01
Resigned: 2008-02-29
Nationality: British

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STIMPSON, Anthony Gwilym

Secretary

Resigned

Appointed: 1996-02-16
Resigned: 1999-07-01
Nationality: British

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ALEXANDER, Susan Penelope

Director

Resigned

Appointed: 1997-05-01
Resigned: 1998-02-03
Nationality: British
Born: 05/1963

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APPLETON, Stuart Neil

Director

Resigned

Appointed: 1993-02-08
Resigned: 1999-10-08
Nationality: British
Born: 12/1954

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ASKIN, Thomas Jeffrey

Director

Resigned

Appointed: 2002-04-01
Resigned: 2023-03-31
Nationality: British
Residence: Scotland
Born: 03/1960

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BEALE, Paul

Director

Resigned

Appointed: 2003-05-28
Resigned: 2007-06-30
Nationality: British
Born: 05/1954

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BRAYBROOKE, Paul

Director

Resigned

Appointed: 2000-01-01
Resigned: 2002-11-21
Nationality: British
Born: 04/1959

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CHINCHANWALA, Rashid Peter

Director

Resigned

Appointed: 1999-02-01
Resigned: 2003-07-01
Nationality: British
Born: 04/1964

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CLEMENTS, Peter John

Director

Resigned

Appointed: 1995-03-20
Resigned: 1996-10-03
Nationality: British
Born: 05/1962

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COX, Mark James

Director

Resigned

Appointed: 2002-04-01
Resigned: 2005-08-30
Nationality: British
Born: 11/1968

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CRANSTON, Nicholas John

Director

Resigned

Appointed: 2000-04-01
Resigned: 2001-05-31
Nationality: British
Born: 11/1965

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EGGAR, Jonathan Neil

Director

Resigned

Appointed: 2009-08-25
Resigned: 2014-12-01
Nationality: British
Residence: United Kingdom
Born: 04/1976

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ELLIS, Anthony Mark

Director

Resigned

Appointed: 1999-02-26
Resigned: 2000-09-22
Nationality: British
Born: 02/1963

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GODDARD, Angela Christine

Director

Resigned

Appointed: 2014-12-01
Resigned: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1964

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GODDEN, Peter Lawson

Director

Resigned

Appointed: 1996-01-01
Resigned: 1997-07-01
Nationality: British
Born: 09/1962

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GODDEN, Peter Lawson

Director

Resigned

Appointed: 1993-01-04
Resigned: 1993-12-31
Nationality: British
Born: 09/1962

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HOWARD, Stuart Michael

Director

Resigned

Appointed: 1992-10-06
Resigned: 1996-03-08
Nationality: British
Residence: United Kingdom
Born: 05/1962

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JACKMAN, Paul Anthony

Director

Resigned

Appointed: —
Resigned: 1993-01-18
Nationality: British
Born: 11/1956

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JONES, Peter Stuart

Director

Resigned

Appointed: 1993-12-01
Resigned: 1995-03-10
Nationality: British
Born: 09/1953

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KING, Jonathan Michael

Director

Resigned

Appointed: 1996-01-30
Resigned: 1999-06-30
Nationality: British
Born: 06/1958

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MELLMAN, Laurence Adrian

Director

Resigned

Appointed: 2014-12-01
Resigned: 2020-06-25
Nationality: British
Residence: England
Born: 06/1965

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MELLMAN, Laurence

Director

Resigned

Appointed: 2002-07-23
Resigned: 2005-05-28
Nationality: British
Born: 06/1965

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METCALFE, Mary Ellen

Director

Resigned

Appointed: 1992-01-04
Resigned: 2023-04-30
Nationality: British
Residence: England
Born: 06/1962

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PACY, David John

Director

Resigned

Appointed: 1999-10-08
Resigned: 2000-10-31
Nationality: British
Born: 03/1943

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PACY, David John

Director

Resigned

Appointed: —
Resigned: 1997-02-03
Nationality: British
Born: 03/1943

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PATON, Barry John

Director

Resigned

Appointed: 2014-04-01
Resigned: 2025-06-20
Nationality: British
Residence: Scotland
Born: 03/1974

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PHELPS, Leonard Francis

Director

Resigned

Appointed: 1993-01-04
Resigned: 1996-02-16
Nationality: British
Born: 09/1946

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RAWLINGS, Timothy Paul

Director

Resigned

Appointed: —
Resigned: 1993-01-18
Nationality: British
Born: 03/1953

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REYNARD, Mark

Director

Resigned

Appointed: 2006-04-13
Resigned: 2007-09-30
Nationality: British
Residence: England
Born: 06/1971

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RHYMER, Alastair

Director

Resigned

Appointed: 1999-11-24
Resigned: 2000-10-13
Nationality: British
Born: 04/1966

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SADIQ, Shahid

Director

Resigned

Appointed: 2023-03-31
Resigned: 2026-04-30
Nationality: British
Residence: England
Born: 10/1974

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SCHER, Geraldine Margaret

Director

Resigned

Appointed: —
Resigned: 1995-12-31
Nationality: British
Residence: England
Born: 09/1956

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SCOTT, Andrew Grant Balfour

Director

Resigned

Appointed: 2005-06-15
Resigned: 2014-12-01
Nationality: British
Residence: United Kingdom
Born: 12/1968

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SHARP, Ruth

Director

Resigned

Appointed: 2003-07-01
Resigned: 2008-02-29
Nationality: British
Born: 02/1968

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STIMPSON, Anthony Gwilym

Director

Resigned

Appointed: 1996-03-08
Resigned: 1999-07-01
Nationality: British
Born: 12/1961

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SWEETLAND, Christopher Paul, Dr

Director

Resigned

Appointed: 2000-10-13
Resigned: 2002-07-23
Nationality: British
Residence: United Kingdom
Born: 05/1955

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TAYLOR, Nicholas

Director

Resigned

Appointed: 2001-01-22
Resigned: 2005-06-30
Nationality: British
Born: 06/1966

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TILLERAY, James Graham

Director

Resigned

Appointed: 2010-05-01
Resigned: 2025-12-19
Nationality: British
Residence: United Kingdom
Born: 04/1969

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TYLER, David Richard

Director

Resigned

Appointed: 2001-04-01
Resigned: 2001-12-31
Nationality: British
Born: 07/1965

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WHYBROW, Daniel

Director

Resigned

Appointed: 2006-09-28
Resigned: 2007-06-30
Nationality: British
Residence: United Kingdom
Born: 12/1973

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WOODROFFE, Mark Philip

Director

Resigned

Appointed: 1995-03-01
Resigned: 1995-05-23
Nationality: British
Born: 11/1961

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WRIGHT, Peter

Director

Resigned

Appointed: 2005-07-01
Resigned: 2007-02-28
Nationality: British
Born: 10/1965

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