Cross Check

MEPC UK HOLDINGS

Company Number

01604053

Private unlimited company
Dissolved
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MEPC SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor Lloyds Chambers 1 Portsoken Street London E1 8HZ

GROSE, David Leonard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
No 1 Dorset Street Southampton Hampshire SO18 2DP
Country of Residence
United Kingdom

MOUSLEY, Emily Ann

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
No 1 Dorset Street Southampton Hampshire SO18 2DP
Country of Residence
England

FRANKLIN, Nicholas Curtis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harveys Hartley Wespall Basingstoke Hampshire RG27 0BL

GOWER, Christopher Peter John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Alexandra Grove London N12 8HG

PRICE, John Dewi Brychan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 The Rise Lindfield West Sussex RH16 2TA

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BATCHELOR, Peter Andrew

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

BIRD, Ian Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
Three Chimneys 63 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

BRADY, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cromwell Close St Albans Hertfordshire AL4 9YE
Country of Residence
England

BURROWES, David William

Date of Birth
Role
Resigned
Director
Occupation
Director Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Westwater Way Didcot Oxfordshire OX11 7TY
Country of Residence
United Kingdom

COLLIER, Luther Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollow Oak House 1 Coombe Hill Court St Leonards Hill Windsor Berkshire SL4 4UL

DAVIDSON, Gavin Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Westfield Road Maidenhead Berkshire SL6 7AU

DESSING, Peter Bernard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9a Warrington Crescent London W9 1ED

DUNDAS, James Frederick Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Norland Square London W11 4PX
Country of Residence
United Kingdom

EAST, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Ladies Birch Hill Shirley Hills Surrey CR0 5HT
Country of Residence
England

EVANS, Alasdair David

Date of Birth
Role
Resigned
Director
Occupation
Director-Corporate Property Fi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU
Country of Residence
United Kingdom

FAIRBANKS, Gregory Kent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Resigned as Director

Correspondence Address
541 Ranier Drive Lisle Illinois 60532 FOREIGN Usa

FALKMAN, Edwin Gosta

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old House Dockenfield Surrey GU10 3EF

FRANKLIN, Nicholas Curtis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Harveys Hartley Wespall Basingstoke Hampshire RG27 0BL

GABRIELSON, Bo Gustaf Allen

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Suffolk Road Barnes London SW13 9NR

GLASCOTT, Lawrence Patrick

Date of Birth
Role
Resigned
Director
Occupation
Vice President Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Abbey Road London NW8 9BJ

HADFIELD, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Park Mansions London SW11 4HG

HARROLD, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

HOLSTEN, Joseph Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Thames Quay Chelsea Harbour London SW10 0UY

LEWIS, Gavin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Victoria Avenue Surbiton Surrey KT6 5DW
Country of Residence
United Kingdom

MARINO, Gabriel Michael

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hawksmoor Street London W6 8EA

MCGARRITY, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

MONIZ, Christopher Mario

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

STANCZAK, Stephen Phillip

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maydene Sandy Lane Cobham Surrey KT11 2EG

STRATTON, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX
Country of Residence
United Kingdom

WAKELIN, Ian Raymond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox Covert Farm Marsh Gibbon Bicester Oxfordshire OX6 0AQ
Country of Residence
England

WARE, Robert Thomas Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL
Country of Residence
United Kingdom

WATTERS, Iain Russell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA
Country of Residence
United Kingdom

WILSON, Nigel David

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU