METRONET RAIL BCV INTERMEDIATE LIMITED

Company summary

Company number: 04401511
Status: DISSOLVED
Incorporated / age: 22 March 20028 years
Registered office: First Floor, 5 Old Bailey, London, EC4M 7AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:55 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
First Floor, 5 Old Bailey, London, EC4M 7AF
Nature of business
Other monetary intermediation
Previous company names
INTERCEDE 1774 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CADOUX-HUDSON, Humphrey ACTIVE	Director	04 Jan 2008			November 1960	19 Pit Farm Road, Guildford, GU1 2JL
CLARKE, Keith Edward ACTIVE	Director	21 Dec 2007		England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
COLE, Simon Glenister ACTIVE	Director	14 Aug 2009		England	September 1965	Grove House, Maidstone Road, Tonbridge, Kent, TN11 0JL
LEGER, Manfred ACTIVE	Director	04 Jan 2008		Germany	February 1954	Sanderplatz 8, Munich, 81247, FOREIGN, Germany
MATHIEU, Pierre, Vice-President ACTIVE	Director	04 Jan 2008			September 1957	223, Du Daphine Street, St Lambert, Quebec, J4S 1N3, Canada
O'SULLIVAN, James ACTIVE	Director	29 Apr 2008			March 1957	High Trees, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
PURVIS, Martin Terence Alan ACTIVE	Director	04 Jan 2008		United Kingdom	May 1952	Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
VAUGHAN, Christopher David ACTIVE	Director	28 Apr 2008		England	August 1964	Larkfields, 28 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
EDWARDS, Nigel Charles RESIGNED	Secretary	27 Jan 2003	03 Jun 2004			Green Leaves, Fern Road, Storrington, West Sussex, RH20 4LW
MELLER, Gillian Elizabeth RESIGNED	Secretary	03 Jun 2004	31 Aug 2004			Flat J, 66 St John Street, London, EC1M 4DT
NAGLE, Michael RESIGNED	Secretary	01 Sep 2004	31 Aug 2005			The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
PARTRIDGE, Sally Jean RESIGNED	Secretary	01 Sep 2005	27 May 2008			26 Gardenia Road, Enfield, Middlesex, EN1 2HZ
BAKER TILLY RESTRUCTURING AND RECOVERY LLP RESIGNED	Secretary	28 May 2008	22 Jul 2008			5, Old Bailey, London, EC4M 7AF
MITRE SECRETARIES LIMITED RESIGNED	Secretary	22 Mar 2002	24 Jan 2003			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	26 Apr 2002	04 Apr 2003		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
CLARKE, Keith Edward RESIGNED	Director	13 Apr 2005	09 Jan 2007	England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
HIGGINS, Robert Andrew RESIGNED	Director	28 Apr 2008	14 Aug 2009		August 1965	9, Nutcroft Grove, Fetcham, Leatherhead, Surrey, KT22 9LA
HOARE, Harry Rodney RESIGNED	Director	26 Apr 2002	31 Oct 2003		July 1939	14 Ludlow Road, Ealing, London, W5 1NY
NORRIS, Andrew RESIGNED	Director	04 Apr 2003	19 Jun 2003		January 1953	25 Shelly Crescent, Monkspath, Solihull, West Midlands, B90 4YW
PACEY, Philip RESIGNED	Director	20 Jun 2003	19 Dec 2007	United Kingdom	July 1958	13 Sim Balk Lane, Bishopthorpe, York, YO23 2QH
PIMLOTT, Graham Fenwick RESIGNED	Director	09 Jan 2007	20 Dec 2007	England	October 1949	79 Beckwith Road, London, SE24 9LQ
WEIGHT, John RESIGNED	Director	31 Oct 2003	16 Apr 2005		February 1948	Field House, The Street, Thakeham, West Sussex, RH20 3EP
MITRE DIRECTORS LIMITED RESIGNED	Director	22 Mar 2002	26 Apr 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Director	22 Mar 2002	26 Apr 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

CADOUX-HUDSON, Humphrey ACTIVE
Role: Director
Appointed on: 04 Jan 2008
Date of birth: November 1960
Address: 19 Pit Farm Road, Guildford, GU1 2JL

CLARKE, Keith Edward ACTIVE
Role: Director
Appointed on: 21 Dec 2007
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 14 Aug 2009
Country of Residence: England
Date of birth: September 1965
Address: Grove House, Maidstone Road, Tonbridge, Kent, TN11 0JL

LEGER, Manfred ACTIVE
Role: Director
Appointed on: 04 Jan 2008
Country of Residence: Germany
Date of birth: February 1954
Address: Sanderplatz 8, Munich, 81247, FOREIGN, Germany

MATHIEU, Pierre, Vice-President ACTIVE
Role: Director
Appointed on: 04 Jan 2008
Date of birth: September 1957
Address: 223, Du Daphine Street, St Lambert, Quebec, J4S 1N3, Canada

O'SULLIVAN, James ACTIVE
Role: Director
Appointed on: 29 Apr 2008
Date of birth: March 1957
Address: High Trees, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT

PURVIS, Martin Terence Alan ACTIVE
Role: Director
Appointed on: 04 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT

VAUGHAN, Christopher David ACTIVE
Role: Director
Appointed on: 28 Apr 2008
Country of Residence: England
Date of birth: August 1964
Address: Larkfields, 28 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

EDWARDS, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 27 Jan 2003
Resigned on: 03 Jun 2004
Address: Green Leaves, Fern Road, Storrington, West Sussex, RH20 4LW

MELLER, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 31 Aug 2004
Address: Flat J, 66 St John Street, London, EC1M 4DT

NAGLE, Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 31 Aug 2005
Address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

PARTRIDGE, Sally Jean RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 27 May 2008
Address: 26 Gardenia Road, Enfield, Middlesex, EN1 2HZ