METAPACK LIMITED



3 officers / 29 resignations

LIPSON, MATTHEW

Correspondence address
1990 E. GRAND AVE., EL SEGUNDO, CALIFORNIA, UNITED STATES, 90245
Role
Director
Date of birth
September 1972
Appointed on
15 August 2018
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER AND SECRETARY OF STAMPS.COM IN

MCBRIDE, KENNETH

Correspondence address
1990 E. GRAND AVE., EL SEGUNDO, CALIFORNIA, UNITED STATES, 90245
Role
Director
Date of birth
December 1967
Appointed on
15 August 2018
Nationality
AMERICAN
Occupation
CHAIRMAN AND CEO OF STAMPS. COM INC.

CARBERRY, JEFFREY

Correspondence address
1990 E. GRAND AVE., EL SEGUNDO, CALIFORNIA, UNITED STATES, 90245
Role
Director
Date of birth
February 1974
Appointed on
15 August 2018
Nationality
AMERICAN
Occupation
CFO OF STAMPS.COM INC.

MILLWARD, GUY LEIGHTON

Correspondence address
4TH FLOOR 200 GRAYS INN ROAD, LONDON, UNITED KINGDOM, WC1X 8XZ
Role RESIGNED
Secretary
Appointed on
17 September 2015
Resigned on
6 November 2015
Nationality
NATIONALITY UNKNOWN

ROWLEY, STEPHEN PAUL

Correspondence address
4TH FLOOR 200 GRAYS INN ROAD, LONDON, UNITED KINGDOM, WC1X 8XZ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
17 April 2014
Resigned on
15 August 2018
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

VIDAL, DOMINQUE

Correspondence address
4TH FLOOR 200 GRAYS INN ROAD, LONDON, UNITED KINGDOM, WC1X 8XZ
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
12 September 2013
Resigned on
15 August 2018
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

LEAHY, TERENCE PATRICK

Correspondence address
4TH FLOOR 200 GRAYS INN ROAD, LONDON, UNITED KINGDOM, WC1X 8XZ
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
14 February 2013
Resigned on
15 August 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CROWSON, JAMES

Correspondence address
4TH FLOOR 200 GRAYS INN ROAD, LONDON, UNITED KINGDOM, WC1X 8XZ
Role RESIGNED
Secretary
Appointed on
1 April 2012
Resigned on
17 September 2015
Nationality
NATIONALITY UNKNOWN

WILLETT, ROBERT ALAN

Correspondence address
4TH FLOOR 200 GRAYS INN ROAD, LONDON, UNITED KINGDOM, WC1X 8XZ
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
14 October 2011
Resigned on
25 March 2015
Nationality
BRITISH
Occupation
CEO

CURRIE, WILLIAM CHRISTOPHER

Correspondence address
601-605 INDIA BUILDINGS WATER STREET, LIVERPOOL, UNITED KINGDOM, IM1 1AF
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
26 May 2011
Resigned on
15 August 2018
Nationality
BRITISH
Occupation
NONE

GARDIN, FRANCESCO

Correspondence address
12 LAYSTALL STREET, CLERKENWELL, LONDON, EC1R 4PF
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
1 February 2010
Resigned on
4 October 2012
Nationality
ITALIAN
Occupation
DIRECTOR

Average house price in the postcode EC1R 4PF £15,707,000

ISOCELES FINANCE LTD

Correspondence address
20-22 BEDFORD ROW, LONDON, GREATER LONDON, UNITED KINGDOM, WC1R 4JS
Role RESIGNED
Director
Appointed on
13 March 2007
Resigned on
15 August 2018
Nationality
BRITISH

BURTENSHAW, DAVID JOHN ROBERT

Correspondence address
4TH FLOOR 200 GRAYS INN ROAD, LONDON, UNITED KINGDOM, WC1X 8XZ
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
12 February 2006
Resigned on
6 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

JONES, ALAN DAVID

Correspondence address
CHERWELL HOUSE, LITTLE TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4JE
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
7 May 2005
Resigned on
1 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX7 4JE £1,488,000

RICHARDS, HELEN MARGARET

Correspondence address
12 LAYSTALL STREET, CLERKENWELL, LONDON, EC1R 4PF
Role RESIGNED
Secretary
Appointed on
26 November 2003
Resigned on
31 March 2012
Nationality
BRITISH

Average house price in the postcode EC1R 4PF £15,707,000

FIENNES, MARTIN

Correspondence address
31 ST JOHN STREET, OXFORD, OXFORDSHIRE, OX1 2LH
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
10 June 2003
Resigned on
28 July 2006
Nationality
BRITISH
Occupation
VENTURE CAPITAL

Average house price in the postcode OX1 2LH £1,292,000

FOSTER, JOANNA LOUISE NORCOTT

Correspondence address
47A RAYLEIGH ROAD, LONDON, SW19 3RE
Role RESIGNED
Secretary
Appointed on
1 February 2003
Resigned on
26 November 2003
Nationality
BRITISH

Average house price in the postcode SW19 3RE £1,219,000

CROSS ATLANTIC SERVICE LIMITED

Correspondence address
7 CAVENDISH SQUARE, LONDON, W1G 0PE
Role RESIGNED
Director
Appointed on
6 September 2002
Resigned on
26 May 2011
Nationality
BRITISH

ALEXANDER, WILLIAM

Correspondence address
33 FREWIN ROAD, LONDON, SW18 3LR
Role RESIGNED
Secretary
Appointed on
12 February 2002
Resigned on
31 January 2003
Nationality
BRITISH

Average house price in the postcode SW18 3LR £2,202,000

BRAINSPARK SERVICES LIMITED

Correspondence address
THE LIGHTWELL 12-16 LAYSTALL STREET, CLERKENWELL, LONDON, UNITED KINGDOM, EC1R 4PF
Role RESIGNED
Director
Appointed on
5 February 2002
Resigned on
1 February 2011
Nationality
BRITISH

Average house price in the postcode EC1R 4PF £15,707,000

SYMON, CARL GEORGE

Correspondence address
14 HIGH PINE CLOSE, WEYBRIDGE, SURREY, KT13 9EA
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
12 June 2001
Resigned on
31 May 2005
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode KT13 9EA £1,477,000

MUSHIN, DAVID ANTHONY

Correspondence address
OAK HOUSE, COOPERS GREEN LANE, ST. ALBANS, HERTFORDSHIRE, AL4 9HR
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
21 May 2001
Resigned on
20 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL4 9HR £2,900,000

FARADAY, MATHEW

Correspondence address
38 HARDMAN ROAD, KINGSTON UPON THAMES, SURREY, KT2 6RH
Role RESIGNED
Secretary
Appointed on
15 May 2001
Resigned on
12 February 2002
Nationality
BRITISH

Average house price in the postcode KT2 6RH £577,000

SALAMA, ERIC

Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
4 May 2000
Resigned on
8 October 2002
Nationality
BRITISH
Occupation
DIRECTOR

DANIELS YOUNG, SHERYL

Correspondence address
27 HEREFORD SQUARE, LONDON, SW7 4NB
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
28 April 2000
Resigned on
5 September 2002
Nationality
AMERICAN
Occupation
VENTURE CAPITAL

Average house price in the postcode SW7 4NB £5,379,000

HALL, MICHAEL

Correspondence address
NO 3 151 GREAT PORTLAND STREET, LONDON, W1N 5FB
Role RESIGNED
Secretary
Appointed on
6 March 2000
Resigned on
15 May 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DODD, STEWART MICHAEL

Correspondence address
27 QUEENS GATE MEWS, LONDON, SW7 5QL
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
6 March 2000
Resigned on
5 February 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW7 5QL £2,728,000

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Role RESIGNED
Nominee Director
Appointed on
3 November 1999
Resigned on
3 November 1999

Average house price in the postcode SG14 1DB £275,000

HALL, MICHAEL

Correspondence address
NO 3 151 GREAT PORTLAND STREET, LONDON, W1N 5FB
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
3 November 1999
Resigned on
20 December 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1999
Resigned on
3 November 1999

Average house price in the postcode SG14 1DB £275,000

WALL, PATRICK ANTHONY

Correspondence address
4TH FLOOR 200 GRAYS INN ROAD, LONDON, UNITED KINGDOM, WC1X 8XZ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
3 November 1999
Resigned on
15 August 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RODRIGUEZ, BEATRICE

Correspondence address
164 FERNHEAD ROAD, LONDON, W9 3EL
Role RESIGNED
Secretary
Appointed on
3 November 1999
Resigned on
6 March 2000
Nationality
BRITISH

Average house price in the postcode W9 3EL £609,000


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company