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Companies/03672924

Metier Holdings Limited

Private Limited Company · Barnet

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Infrastructure Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129518388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
MO
Michael OsborneCurrent director
Appointed 2024-03-28 · 2 yrs · Private Equity Professional
+44 others
KM
Katherine MorganCurrent director
Appointed 2022-07-18 · 4 yrs · Investment Director
+24 others
LB
Lee BeardCurrent director
Appointed 2019-08-16 · 7 yrs · Director
+4 others
SH
Simon HaymanCurrent director
Appointed 2018-01-31 · 8 yrs · Director
+7 others
CorpPario LimitedCurrent secretary
Appointed 2014-11-11 · 11 yrs
+54 others
Show 33 historical appointments
NW
Neil WoodburnResigned director
Resigned 2021-12-01 · 2 yrs · Investment Director
EB
Elizabeth BeswetherickResigned director
Resigned 2020-05-04 · 2 yrs · Investment Executive
MG
Mark GriffithsResigned director
Resigned 2018-01-31 · 1 yr · Regional Director
AF
Adrian FortescueResigned director
Resigned 2015-05-13 · 2 yrs · Director
EC
Emmanuel ChautempsResigned director
Resigned 2015-01-19 · 3 yrs · Director
EW
Elena Giorgiana WegenerResigned director
Resigned 2015-01-15 · 6 yrs · Investment Director
AK
Andre KinghornResigned director
Resigned 2014-04-22 · 1 yr · Accountant
GQ
Geoffrey QuaifeResigned director
Resigned 2013-10-18 · 4 yrs · Investment Director
MH
Mark HoldenResigned director
Resigned 2012-06-21 · 9 yrs · Investment Director
JO
James O HalloranResigned director
Resigned 2009-10-02 · 4 yrs · Accountant
KP
Keith PickardResigned director
Resigned 2009-01-30 · 5 yrs · Asset Manager
EF
Erwan FournisResigned director
Resigned 2009-01-30 · Director
SH
Steven HaywardResigned director
Resigned 2008-10-15 · Director
CorpIpfi Financial LimitedResigned secretary
Resigned 2008-05-16 · 6 yrs
MW
Mark WaymentResigned director
Resigned 2008-05-16 · 12 yrs · Director
PC
Phillip CooperResigned director
Resigned 2007-02-06 · 4 yrs · Director
JM
James MiddletonResigned director
Resigned 2005-08-12 · 3 yrs · Business Manager
SP
Sebastien PochonResigned director
Resigned 2004-10-11 · 2 yrs · Financier
JC
Jonathan CotterellResigned director
Resigned 2004-10-08 · 2 yrs · Financial Adviser
SH
Simon HollidayResigned director
Resigned 2003-10-28 · 4 yrs · Operations Director
DC
David CarrResigned director
Resigned 2003-10-28 · 11 yrs · Chartered Accountant
PM
Pascal MinaultResigned director
Resigned 2002-11-06 · 5 yrs · Managing Director
BJ
Bryn JonesResigned director
Resigned 2002-09-10 · 5 yrs · Banker
PH
Peter HarrisonResigned director
Resigned 2002-02-22 · 6 yrs · General Manager
GL
Graham LewisResigned director
Resigned 1999-08-18 · 2 yrs · Managing Director
OR
Oliver RacineResigned director
Resigned 1999-02-05 · 3 yrs · General Manager
BB
Bruno BodinResigned director
Resigned 1999-02-05 · 10 yrs · Building & Facilities Manageme
HD
Heinz DombroweResigned director
Resigned 1999-02-05 · Managing Director
GP
Guy PigacheResigned director
Resigned 1999-02-05 · 3 yrs · Banker
DP
David PorterResigned director
Resigned 1999-02-05 · 8 yrs · Financier
CorpMikjon LimitedResigned director
Resigned 1998-11-24

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active