METRO BUSINESS (1995) LIMITED

Company summary

0 outstanding charges

Company number: 01347314
Status: DISSOLVED
Incorporated / age: 10 January 197837 years
Registered office: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:04 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
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Nature of business
Non-trading company
Previous company names
FIELD AVIATION (STANSTED) LIMITED
THURSTON INTERNATIONAL AVIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Daniel Jonathan ACTIVE	Secretary	15 Jan 2015				87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AL-KHANJI, Ahmad Mohammed F Q ACTIVE	Director	16 Feb 2015		Qatar	October 1984	6th Floor, Ooredoo Tower, West Bay Doha, Qatar
EDGAR, John Peter ACTIVE	Director	20 Jun 2014		England	July 1970	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
WARD, Michael Ashley ACTIVE	Director	20 Jun 2014		England	July 1956	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Aug 2002	10 Sep 2010			87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
FISHER, Ruth RESIGNED	Secretary	04 Apr 1995	02 Nov 1995			Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
GOLDBERG, Justine Magdalen RESIGNED	Secretary	01 Mar 2011	02 May 2014			87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
JERMAN, Susan RESIGNED	Secretary	02 Nov 1995	01 Aug 2002			29 Bathurst Mews, London, W2 2SB
STOKES, Peter Edward RESIGNED	Secretary	14 Feb 1992	04 Apr 1995			East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	January 1957	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AL-KUWARI, Khalifa Jassim RESIGNED	Director	07 May 2010	02 Sep 2014	Qatar	January 1977	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	July 1976	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
ARMSTRONG, Anthony John RESIGNED	Director	07 May 2010	28 Jun 2010	Qatar	February 1968	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
BAXTER, John William RESIGNED	Director		02 Nov 1995		July 1934	15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW
BYRNE, Jeffrey RESIGNED	Director	01 Aug 2002	28 Nov 2010	United Kingdom	December 1958	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
DEAN, Simon David Hatherly RESIGNED	Director	01 Jun 2004	10 Sep 2010	England	December 1964	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
DEWEY, Howard Thomas Edward RESIGNED	Director		14 Feb 1992		February 1944	13 Stockwood Rise, Camberley, Surrey, GU15 2EA
HAWKINS, John Graham RESIGNED	Director	28 Jun 1996	16 Nov 1999	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
JERMAN, Susan RESIGNED	Director	02 Nov 1995	31 May 2004	England	May 1952	Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
LAW, Murray James RESIGNED	Director	29 Nov 1991	14 Aug 1992		May 1951	2 Flood Lane, Twickenham, Middlesex, TW1 3NY
MAAMRIA, Kamel, Dr RESIGNED	Director	08 Jul 2010	29 May 2014	Qatar	October 1962	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
NAJDECKI, William Charles RESIGNED	Director	16 Nov 1999	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
NEAL, David Thomas RESIGNED	Director		14 Aug 1992		September 1937	15 Priory Road, Dunstable, Bedfordshire, LU5 4HR
SANDERS, Robert James RESIGNED	Director		30 Apr 1993		February 1952	24 Stratford Gardens, Cox Green, Maidenhead, Berkshire, SL6 3DT
STOKES, Peter Edward RESIGNED	Director		04 Apr 1995		October 1939	East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
TANNA, Anil RESIGNED	Director	16 Nov 1999	07 May 2010	England	June 1947	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
TURNBULL, John William RESIGNED	Director		14 Aug 1992		August 1942	38 Theydon Grove, Epping, Essex, CM16 4PY
WEBB, David Royston RESIGNED	Director	02 Nov 1995	01 Aug 1996		March 1945	13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
WILLIAMS, Gordon Howat RESIGNED	Director		02 Nov 1995	United Kingdom	December 1931	The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS

WEBSTER, Daniel Jonathan ACTIVE
Role: Secretary
Appointed on: 15 Jan 2015
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

AL-KHANJI, Ahmad Mohammed F Q ACTIVE
Role: Director
Appointed on: 16 Feb 2015
Country of Residence: Qatar
Date of birth: October 1984
Address: 6th Floor, Ooredoo Tower, West Bay Doha, Qatar

EDGAR, John Peter ACTIVE
Role: Director
Appointed on: 20 Jun 2014
Country of Residence: England
Date of birth: July 1970
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

WARD, Michael Ashley ACTIVE
Role: Director
Appointed on: 20 Jun 2014
Country of Residence: England
Date of birth: July 1956
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 10 Sep 2010
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

FISHER, Ruth RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 02 Nov 1995
Address: Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD

GOLDBERG, Justine Magdalen RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 02 May 2014
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 02 Nov 1995
Resigned on: 01 Aug 2002
Address: 29 Bathurst Mews, London, W2 2SB

STOKES, Peter Edward RESIGNED
Role: Secretary
Appointed on: 14 Feb 1992
Resigned on: 04 Apr 1995
Address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: January 1957
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

AL-KUWARI, Khalifa Jassim RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Sep 2014
Country of Residence: Qatar
Date of birth: January 1977
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: July 1976
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 28 Jun 2010
Country of Residence: Qatar
Date of birth: February 1968
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

BAXTER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Date of birth: July 1934
Address: 15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: December 1964
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

DEWEY, Howard Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: February 1944
Address: 13 Stockwood Rise, Camberley, Surrey, GU15 2EA

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

JERMAN, Susan RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: May 1952
Address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

LAW, Murray James RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 14 Aug 1992
Date of birth: May 1951
Address: 2 Flood Lane, Twickenham, Middlesex, TW1 3NY

MAAMRIA, Kamel, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 29 May 2014
Country of Residence: Qatar
Date of birth: October 1962
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

NEAL, David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: September 1937
Address: 15 Priory Road, Dunstable, Bedfordshire, LU5 4HR

SANDERS, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: February 1952
Address: 24 Stratford Gardens, Cox Green, Maidenhead, Berkshire, SL6 3DT

STOKES, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Date of birth: October 1939
Address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU

TANNA, Anil RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: June 1947
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

TURNBULL, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: August 1942
Address: 38 Theydon Grove, Epping, Essex, CM16 4PY

WEBB, David Royston RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 01 Aug 1996
Date of birth: March 1945
Address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

WILLIAMS, Gordon Howat RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Country of Residence: United Kingdom
Date of birth: December 1931
Address: The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 1985	Satisfied
29 Jan 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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