BIRMINGHAM METROPOLE HOTELS LIMITED

Company summary

0 outstanding charges

Company number: 01150202
Status: DISSOLVED
Incorporated / age: 10 December 197347 years
Registered office: 3 Park Place, St James's, London, SW1A 1LP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Park Place, St James's, London, SW1A 1LP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, James William RESIGNED	Secretary		20 Nov 1996			27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
MACKAY, William Donald RESIGNED	Secretary	20 Nov 1996	01 Jun 1999			79 Tweedsmuir Road, Glasgow, G52 2RX
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	28 Nov 2006			Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
WOJAKOVSKI, Edward Oded, Dr RESIGNED	Secretary	28 Nov 2006	02 Aug 2017			3 Park Place, St. James`S, London, SW1A 1LP
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 1999	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BOLLAND, Martin Keith RESIGNED	Director		20 Nov 1996		August 1956	11 Fairways, 1240 Warwick Road Copt Heath, Solihull, Warwickshire, B93 9LL
BOOTH, James William RESIGNED	Director		20 Nov 1996		October 1946	27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
BOWCOCK, Philip Hedley RESIGNED	Director	13 Feb 2006	29 Sep 2006		April 1968	East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
BRADLEY, Adrian Paul RESIGNED	Director	09 Oct 2006	28 Nov 2006	United Kingdom	September 1963	The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
CHISMAN, Ronald Neil RESIGNED	Director	20 Nov 1996	01 Jun 1999	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
DUNLOP, Robert Fergus RESIGNED	Director		29 Oct 1993		June 1929	42 Woodsford Square, London, W14 8DP
FRIEDMAN, Howard RESIGNED	Director	09 Oct 2006	28 Nov 2006		October 1955	Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HUMPHREYS, Stephen RESIGNED	Director	13 Feb 2006	28 Nov 2006		February 1960	1 Victoria Yard, Fairclough Street, London, E1 1PP
JAMES, Paul Frederick RESIGNED	Director	13 Feb 2006	28 Nov 2006		October 1949	53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR
LEE, Jonathan Francis RESIGNED	Director		20 Nov 1996	England	July 1943	Bucket Lock Cottage, Yarningale Lane, Yarningale Common, Warwickshire, CV35 8HW
MACKAY, William Donald RESIGNED	Director	20 Nov 1996	01 Jun 1999		March 1938	79 Tweedsmuir Road, Glasgow, G52 2RX
MATYAS, Arthur RESIGNED	Director	28 Nov 2006	02 Aug 2017	United Kingdom	March 1932	3 Park Place, St James's, London, SW1A 1LP
MICHELS, David Michael Charles RESIGNED	Director	20 Nov 1996	01 Jun 1999		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
ROBERTSON, Ian RESIGNED	Director	01 Jul 2008	30 Aug 2010	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
ROBERTSON, Rachel Elizabeth RESIGNED	Director	01 Jul 2013	09 Oct 2018	England	June 1961	3 Park Place, St James's, London, SW1A 1LP
ROWLAND, Roland Walter RESIGNED	Director		29 Jun 1995		November 1917	Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN
SMITH, Norman Alan RESIGNED	Director	01 Oct 2010	24 Oct 2017	Scotland	January 1956	3 Park Place, St James's, London, SW1A 1LP
SPICER, Paul George Bullen RESIGNED	Director		29 Oct 1993		February 1928	22 Ovington Gardens, London, SW3
TARSH, Philip Maurice RESIGNED	Director		04 Jun 1993		March 1931	26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
THOMSON, Jonathan David RESIGNED	Director	29 Sep 2006	28 Nov 2006		August 1972	79 Hamlet Gardens, Hammersmith, London, W6 0SX
WAY, Mark Jonathan RESIGNED	Director	09 Oct 2006	28 Nov 2006	United Kingdom	September 1971	15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
WOJAKOVSKI, Edward Oded, Dr RESIGNED	Director	28 Nov 2006	02 Aug 2017	England	July 1969	3 Park Place, St. James`S, London, SW1A 1LP
LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED	Director	01 Jun 1999	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

BOOTH, James William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1996
Address: 27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

MACKAY, William Donald RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 01 Jun 1999
Address: 79 Tweedsmuir Road, Glasgow, G52 2RX

WILSON, Brian RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 28 Nov 2006
Address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

WOJAKOVSKI, Edward Oded, Dr RESIGNED
Role: Secretary
Appointed on: 28 Nov 2006
Resigned on: 02 Aug 2017
Address: 3 Park Place, St. James`S, London, SW1A 1LP

LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 23 Feb 2006
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

BOLLAND, Martin Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: August 1956
Address: 11 Fairways, 1240 Warwick Road Copt Heath, Solihull, Warwickshire, B93 9LL

BOOTH, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: October 1946
Address: 27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

BOWCOCK, Philip Hedley RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 29 Sep 2006
Date of birth: April 1968
Address: East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE

BRADLEY, Adrian Paul RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 28 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF

CHISMAN, Ronald Neil RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Beaufort Close, London, SW15 3TL

DUNLOP, Robert Fergus RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: June 1929
Address: 42 Woodsford Square, London, W14 8DP

FRIEDMAN, Howard RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 28 Nov 2006
Date of birth: October 1955
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

HUMPHREYS, Stephen RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 28 Nov 2006
Date of birth: February 1960
Address: 1 Victoria Yard, Fairclough Street, London, E1 1PP

JAMES, Paul Frederick RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 28 Nov 2006
Date of birth: October 1949
Address: 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR

LEE, Jonathan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Country of Residence: England
Date of birth: July 1943
Address: Bucket Lock Cottage, Yarningale Lane, Yarningale Common, Warwickshire, CV35 8HW

MACKAY, William Donald RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 01 Jun 1999
Date of birth: March 1938
Address: 79 Tweedsmuir Road, Glasgow, G52 2RX

MATYAS, Arthur RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 3 Park Place, St James's, London, SW1A 1LP

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 01 Jun 1999
Date of birth: December 1946
Address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Aug 2010
Country of Residence: Scotland
Date of birth: March 1949
Address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

ROBERTSON, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: June 1961
Address: 3 Park Place, St James's, London, SW1A 1LP

ROWLAND, Roland Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: November 1917
Address: Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN

SMITH, Norman Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 24 Oct 2017
Country of Residence: Scotland
Date of birth: January 1956
Address: 3 Park Place, St James's, London, SW1A 1LP

SPICER, Paul George Bullen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: February 1928
Address: 22 Ovington Gardens, London, SW3

TARSH, Philip Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: March 1931
Address: 26 The Ridgeway, Fetcham, Surrey, KT22 9AZ

THOMSON, Jonathan David RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 28 Nov 2006
Date of birth: August 1972
Address: 79 Hamlet Gardens, Hammersmith, London, W6 0SX

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 28 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY

WOJAKOVSKI, Edward Oded, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: July 1969
Address: 3 Park Place, St. James`S, London, SW1A 1LP

LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 23 Feb 2006
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1984	Satisfied
07 Aug 1981	Satisfied
15 Jul 1980	Satisfied

Registers

Exemptions

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