MEREDANA INVESTMENTS NO.1 LIMITED

Capital Tower Capital Tower, London, SE1 8RT, England
StatusACTIVE
Company No.00191383
CategoryPrivate Limited Company
Incorporated18 Jul 1923
Age100 years, 10 months, 3 days
JurisdictionEngland Wales
Dissolution17 Jan 2023
Years1 year, 4 months, 4 days

SUMMARY

MEREDANA INVESTMENTS NO.1 LIMITED is an active private limited company with number 00191383. It was incorporated 100 years, 10 months, 3 days ago, on 18 July 1923 and it was dissolved 1 year, 4 months, 4 days ago, on 17 January 2023. The company address is Capital Tower Capital Tower, London, SE1 8RT, England.



People

EDWARDS, Christopher James

Director

General Counsel And Corporate Secretary

ACTIVE

Assigned on 03 Feb 2021

Current time on role 3 years, 3 months, 18 days

WHITE, Jeremy Mark

Director

Chartered Accountant

ACTIVE

Assigned on 29 Jul 2021

Current time on role 2 years, 9 months, 23 days

BRADBURY, Trevor

Secretary

RESIGNED

Assigned on 01 Apr 1998

Resigned on 22 Dec 2017

Time on role 19 years, 8 months, 21 days

BUSH, Daniel

Secretary

RESIGNED

Assigned on 22 Dec 2017

Resigned on 18 Jun 2018

Time on role 5 months, 27 days

DIXON, Clive Sidney

Secretary

RESIGNED

Assigned on

Resigned on 01 Apr 1998

Time on role 26 years, 1 month, 19 days

MCDONALD, Andrew John

Secretary

RESIGNED

Assigned on 18 Jun 2018

Resigned on 31 Aug 2018

Time on role 2 months, 13 days

MCDONALD, Andrew John

Secretary

RESIGNED

Assigned on 18 Jun 2018

Resigned on 02 Feb 2021

Time on role 2 years, 7 months, 14 days

BADCOCK, Benjamin Edward

Director

Accountant

RESIGNED

Assigned on 17 Oct 2007

Resigned on 24 Apr 2013

Time on role 5 years, 6 months, 7 days

BRADBURY, Trevor

Director

Company Secretary

RESIGNED

Assigned on 30 Jun 2002

Resigned on 22 Dec 2017

Time on role 15 years, 5 months, 22 days

BUSH, Daniel

Director

Solicitor

RESIGNED

Assigned on 22 Dec 2017

Resigned on 18 Jun 2018

Time on role 5 months, 27 days

CLITHEROE, David Maurice

Director

Chartered Accountant

RESIGNED

Assigned on 30 Sep 2003

Resigned on 17 Oct 2007

Time on role 4 years, 17 days

DIXON, Clive Sidney

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 20 Apr 1998

Time on role 26 years, 1 month, 1 day

FELL, James Thomas

Director

Group Financial Controller

RESIGNED

Assigned on 24 Apr 2013

Resigned on 31 Aug 2018

Time on role 5 years, 4 months, 7 days

HOW, Peter Cecil

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Nov 1996

Time on role 27 years, 6 months, 3 days

LEE, Malcolm Stuart

Director

Group Finance Director

RESIGNED

Assigned on 19 Jun 1998

Resigned on 30 Sep 2003

Time on role 5 years, 3 months, 11 days

MCDONALD, Andrew John

Director

Company Secretary

RESIGNED

Assigned on 18 Jun 2018

Resigned on 04 Feb 2021

Time on role 2 years, 7 months, 16 days

RINGROSE, Adrian Michael

Director

Director

RESIGNED

Assigned on 30 Sep 2003

Resigned on 10 Jun 2016

Time on role 12 years, 8 months, 10 days

SMYTHE, Anthony Kenneth

Director

Accountant

RESIGNED

Assigned on 31 Aug 2018

Resigned on 30 Jul 2021

Time on role 2 years, 10 months, 30 days

STEAD, Terence Keith Parsons

Director

Finance Dir

RESIGNED

Assigned on 21 Oct 1996

Resigned on 16 Aug 1998

Time on role 1 year, 9 months, 26 days

SUMMERFIELD, David

Director

Air Conditioning Engineer

RESIGNED

Assigned on

Resigned on 31 Jul 1998

Time on role 25 years, 9 months, 20 days

WENTZELL, Graham John

Director

Civil Engineer

RESIGNED

Assigned on 19 Jun 1998

Resigned on 30 Jun 2002

Time on role 4 years, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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