META-MORPHOSE LIMITED

META-MORPHOSE LIMITED is a Ltd currently dissolved, incorporated on 1994-05-13. There are 0 active officer(s) on record. 4 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BOWLES, Roy· Director
Resigned 2012-08-20
MAXWELL, Peter Stephen· Director
Resigned 2008-09-08
PHILLIPS, Sandra Mary· Director
Resigned 2008-03-31
GREENWOOD, David Emerson· Director
Appointed 2006-07-01

BAKER, David Bernard

Secretary

Active

Appointed: 2003-02-09
Nationality: British

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BAKER, David Bernard

Director

Active

Appointed: 1994-05-24
Nationality: British
Born: 03/1949

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GREENWOOD, David Emerson

Director

Active

Appointed: 2006-07-01
Nationality: British
Residence: England
Born: 09/1964

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HANCOX, John Avery

Director

Active

Appointed: 2001-09-01
Nationality: British
Born: 04/1945

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HENRIQUES, Fiona

Secretary

Resigned

Appointed: 1999-02-24
Resigned: 2000-06-14
Nationality: British

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TRUSCOTT, Clare

Secretary

Resigned

Appointed: 2000-06-14
Resigned: 2003-01-31
Nationality: British

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TURNER, John Deacon

Secretary

Resigned

Appointed: 1994-08-08
Resigned: 1999-02-24
Nationality: British

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BLG (PROFESSIONAL SERVICES) LIMITED

Corporate Secretary

Resigned

Appointed: 1994-05-24
Resigned: 1994-08-08

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-05-13
Resigned: 1994-05-24

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BECKLEY-WOOD, Wendy Mona

Director

Resigned

Appointed: 1995-02-17
Resigned: 1995-08-31
Nationality: British
Born: 05/1959

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BOWLES, Roy

Director

Resigned

Appointed: 2003-06-04
Resigned: 2012-08-20
Nationality: British
Residence: United Kingdom
Born: 10/1960

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GRETTON, Richard Martin

Director

Resigned

Appointed: 2001-05-10
Resigned: 2002-05-18
Nationality: British
Residence: United Kingdom
Born: 10/1968

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LORD, Peter, Professor

Director

Resigned

Appointed: 1995-08-15
Resigned: 2001-05-10
Nationality: British
Born: 01/1929

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MAXWELL, Peter Stephen

Director

Resigned

Appointed: 2004-01-01
Resigned: 2008-09-08
Nationality: British
Residence: United Kingdom
Born: 09/1956

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PETTIGREW, Sarah

Director

Resigned

Appointed: 2001-05-10
Resigned: 2004-06-09
Nationality: British
Born: 10/1956

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PHILLIPS, Sandra Mary

Director

Resigned

Appointed: 2006-07-01
Resigned: 2008-03-31
Nationality: British
Born: 05/1961

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REICHWALD, Simon David Macbeth

Director

Resigned

Appointed: 1997-03-25
Resigned: 1998-10-31
Nationality: British
Born: 09/1968

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RYAN, Lucy

Director

Resigned

Appointed: 1999-05-26
Resigned: 2000-12-15
Nationality: British
Residence: United Kingdom
Born: 01/1964

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TURNER, John Deacon

Director

Resigned

Appointed: 1994-08-08
Resigned: 2001-02-22
Nationality: British
Residence: United Kingdom
Born: 12/1945

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TURNER, Jonathan Charles Deacon

Director

Resigned

Appointed: 2001-02-22
Resigned: 2003-04-14
Nationality: British
Born: 01/1966

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WETTON, Raymond Eugene, Professor

Director

Resigned

Appointed: 1995-08-15
Resigned: 2001-05-10
Nationality: British
Residence: England
Born: 05/1937

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-05-13
Resigned: 1994-05-24

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