Gazeley Metlife (Holdings) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGazeley Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-20 · No cessation recorded
Source record 198823782Show 3 ceased records
Pearl Income Holdings Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 202680568Pearl Income Investments Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 206421265Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 206113933People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalBT
Bruce Alistair TopleyCurrent director
Appointed 2026-05-21
Show 16 historical appointments
BM
Benjamin MarksResigned director
Resigned 2023-07-17 · 2 yrs · Director
SK
Shane KellyResigned secretary
Resigned 2014-03-31 · 9 yrs
SK
Shane KellyResigned director
Resigned 2014-03-31 · 9 yrs · Director
SB
Stuart BerkoffResigned secretary
Resigned 2011-05-23 · 2 yrs
CY
Craig YoungResigned secretary
Resigned 2011-01-07
JB
James BehrensResigned secretary
Resigned 2009-08-21 · 1 yr
SB
Resigned 2009-08-21 · 4 yrs · Finance Director
NG
Nigel GodfreyResigned director
Resigned 2009-08-21 · 6 yrs · Director
KC
Kathryn CampbellResigned director
Resigned 2009-04-23 · 3 yrs · Director
CY
Craig YoungResigned director
Resigned 2008-07-02 · 1 yr · Cfo
RT
Ramona TolliverResigned director
Resigned 2007-10-31 · 1 yr · Real Estate Investment Mgr
PW
Paul WilsonResigned director
Resigned 2007-10-31 · 16 yrs · Property Investment Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-09-24
NR
Nicholas RedwoodResigned director
Resigned 2007-09-24 · 1 yr · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active