MEPC (1946) LIMITED

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
StatusACTIVE
Company No.00420575
CategoryPrivate Limited Company
Incorporated01 Oct 1946
Age77 years, 7 months, 20 days
JurisdictionEngland Wales

SUMMARY

MEPC (1946) LIMITED is an active private limited company with number 00420575. It was incorporated 77 years, 7 months, 20 days ago, on 01 October 1946. The company address is Sixth Floor, 150 Cheapside, London, EC2V 6ET, England.



People

HERMES SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Jan 2018

Current time on role 6 years, 3 months, 21 days

CLIFFORD, Paul James

Director

Associate Director, Operations Private Markets

ACTIVE

Assigned on 24 Jul 2023

Current time on role 9 months, 28 days

JACKSON, Adam David

Director

Head Of Operations

ACTIVE

Assigned on 17 Jul 2023

Current time on role 10 months, 4 days

WILMAN, Kirsty Ann-Marie

Director

Chartered Accountant

ACTIVE

Assigned on 19 May 2011

Current time on role 13 years, 2 days

BATCHELOR, Peter Andrew

Secretary

RESIGNED

Assigned on 31 Dec 2001

Resigned on 30 Sep 2003

Time on role 1 year, 8 months, 30 days

LEE, John Philip Macarthur

Secretary

RESIGNED

Assigned on

Resigned on 23 Jul 1997

Time on role 26 years, 9 months, 28 days

PRICE, John Dewi Brychan

Secretary

RESIGNED

Assigned on 23 Jul 1997

Resigned on 31 Dec 2001

Time on role 4 years, 5 months, 8 days

STRATTON, Carol Ann

Secretary

RESIGNED

Assigned on 01 Oct 2003

Resigned on 02 Apr 2007

Time on role 3 years, 6 months, 1 day

MEPC SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Apr 2007

Resigned on 31 Jan 2018

Time on role 10 years, 9 months, 29 days

ALEXANDER, Charles Edward

Director

Company Director

RESIGNED

Assigned on 28 Jul 2000

Resigned on 17 Feb 2003

Time on role 2 years, 6 months, 20 days

AMBER, Yael

Director

Chartered Accountant

RESIGNED

Assigned on 16 Dec 2022

Resigned on 24 Jul 2023

Time on role 7 months, 8 days

BATEMAN, John Anthony

Director

Chartered Surveyor

RESIGNED

Assigned on 21 Oct 2003

Resigned on 01 Mar 2006

Time on role 2 years, 4 months, 11 days

BENSON, Christopher John, Sir

Director

Chairman

RESIGNED

Assigned on

Resigned on 30 Jul 1993

Time on role 30 years, 9 months, 21 days

BEVERIDGE, James Aitchison

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 17 Feb 1997

Time on role 27 years, 3 months, 4 days

BLABY, Richard Armand De

Director

Company Director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 22 Jan 2009

Time on role 3 years, 3 months, 15 days

BLAKENHAM, Michael John, Viscount

Director

Chairman

RESIGNED

Assigned on

Resigned on 01 Aug 1998

Time on role 25 years, 9 months, 19 days

BURGER, Alec

Director

Company Director

RESIGNED

Assigned on 24 Jun 2002

Resigned on 17 Feb 2003

Time on role 7 months, 23 days

CHESSELLS, Arthur David, Sir

Director

Chartered Accountant

RESIGNED

Assigned on 28 Jul 2000

Resigned on 01 Dec 2003

Time on role 3 years, 4 months, 4 days

CLARKE, Rupert James

Director

Company Director

RESIGNED

Assigned on 26 Apr 2004

Resigned on 17 Mar 2008

Time on role 3 years, 10 months, 21 days

COLLINS, Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 10 May 2001

Resigned on 23 Apr 2002

Time on role 11 months, 13 days

CORBETT, Gerald Michael Nolan

Director

Director Of Companies

RESIGNED

Assigned on 01 Jun 1995

Resigned on 22 Jan 1998

Time on role 2 years, 7 months, 21 days

CUNNINGHAM, Simon Robert

Director

Chartered Accountant

RESIGNED

Assigned on 16 Feb 2018

Resigned on 01 Dec 2018

Time on role 9 months, 13 days

DAVIDSON, Gavin Arthur

Director

Chartered Surveyor

RESIGNED

Assigned on 06 May 1999

Resigned on 30 Jun 2003

Time on role 4 years, 1 month, 24 days

DUNCAN, Diane

Director

Accountant

RESIGNED

Assigned on 28 Feb 2020

Resigned on 07 Jun 2023

Time on role 3 years, 3 months, 8 days

DUNDAS, James Frederick Trevor

Director

Company Director

RESIGNED

Assigned on 17 Mar 1997

Resigned on 30 Jun 2003

Time on role 6 years, 3 months, 13 days

DUNKLING, Stephen

Director

Chartered Accountant

RESIGNED

Assigned on 22 Jan 2009

Resigned on 19 Sep 2011

Time on role 2 years, 7 months, 28 days

EAST, Stephen John

Director

Chartered Accountant

RESIGNED

Assigned on 06 May 1999

Resigned on 30 Sep 2003

Time on role 4 years, 4 months, 24 days

EGAN, John, Sir

Director

Director

RESIGNED

Assigned on 01 Aug 1998

Resigned on 03 Aug 2000

Time on role 2 years, 2 days

EVANS, Alasdair David

Director

Finance Director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 20 Sep 2010

Time on role 4 years, 11 months, 13 days

FIELD, Malcolm, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 21 Jan 1999

Time on role 25 years, 4 months

GROSE, David Leonard

Director

Accountant

RESIGNED

Assigned on 29 Sep 2011

Resigned on 31 Jan 2018

Time on role 6 years, 4 months, 2 days

GRUBER, David Steven

Director

Director

RESIGNED

Assigned on 04 Jun 1996

Resigned on 30 Sep 1998

Time on role 2 years, 3 months, 26 days

HARROLD, Richard Anthony

Director

Chartered Surveyor

RESIGNED

Assigned on 28 Jul 2000

Resigned on 08 Dec 2005

Time on role 5 years, 4 months, 11 days

HENRY, David Beard

Director

Director

RESIGNED

Assigned on 28 Jul 2000

Resigned on 13 Apr 2001

Time on role 8 months, 16 days

IRVINE, Ian Alexander Noble

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 May 1995

Time on role 28 years, 11 months, 20 days

JUDD, Christian

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 2018

Resigned on 31 Dec 2020

Time on role 2 years, 30 days

LISBEY, Jennifer Anne

Director

Chartered Accountant

RESIGNED

Assigned on 23 Aug 2019

Resigned on 28 Feb 2020

Time on role 6 months, 5 days

MALEHORN, Jeffrey Alan

Director

Company Director

RESIGNED

Assigned on 28 Jul 2000

Resigned on 27 Feb 2002

Time on role 1 year, 6 months, 30 days

MANDUCA, Paul Victor Sant

Director

Ceo Investment Management

RESIGNED

Assigned on 29 Jul 1999

Resigned on 03 Aug 2000

Time on role 1 year, 5 days

MOROSS, Trevor

Director

Chartered Surveyor

RESIGNED

Assigned on 25 Sep 1998

Resigned on 03 Aug 2000

Time on role 1 year, 10 months, 8 days

MOUSLEY, Emily Ann

Director

Chartered Accountant

RESIGNED

Assigned on 17 Mar 2008

Resigned on 08 Jul 2016

Time on role 8 years, 3 months, 22 days

MUSTOE, Nicholas Charles William

Director

Company Director

RESIGNED

Assigned on 27 Feb 2002

Resigned on 31 May 2006

Time on role 4 years, 3 months, 4 days

PIANI, Olivier

Director

Company Director

RESIGNED

Assigned on 27 Feb 2002

Resigned on 17 Feb 2003

Time on role 11 months, 18 days

PRALLE, Michael Edward

Director

President And Ceo

RESIGNED

Assigned on 07 Sep 2000

Resigned on 17 Feb 2003

Time on role 2 years, 5 months, 10 days

PRESSMAN, Ronald Richard

Director

Ceo

RESIGNED

Assigned on 28 Jul 2000

Resigned on 07 Sep 2000

Time on role 1 month, 10 days

QUINCE, Roger Edward

Director

Economist

RESIGNED

Assigned on 21 Oct 2003

Resigned on 22 Jan 2009

Time on role 5 years, 3 months, 1 day

ROSS GOOBEY, Alastair

Director

Company Director

RESIGNED

Assigned on 28 Jul 2000

Resigned on 31 Dec 2001

Time on role 1 year, 5 months, 3 days

STOCKEN, Oliver Henry James

Director

Director

RESIGNED

Assigned on 13 Jun 1995

Resigned on 03 Aug 2000

Time on role 5 years, 1 month, 20 days

STOKOE, Alexander David Lawson

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 2021

Resigned on 16 Dec 2022

Time on role 1 year, 11 months, 15 days

TAYLOR, Jonathan Francis

Director

Chairman

RESIGNED

Assigned on

Resigned on 07 Aug 2000

Time on role 23 years, 9 months, 14 days

THODAY, Corin Leonard

Director

Fund Manager

RESIGNED

Assigned on 22 May 2012

Resigned on 19 Apr 2013

Time on role 10 months, 28 days

TORODE, Matthew James

Director

Company Director

RESIGNED

Assigned on 23 Jun 2016

Resigned on 23 Aug 2019

Time on role 3 years, 2 months

TUCKEY, James Lane

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 31 May 1999

Time on role 24 years, 11 months, 20 days

WARE, Robert Thomas Ernest

Director

Chartered Accountant

RESIGNED

Assigned on 03 Jun 1997

Resigned on 30 Jun 2003

Time on role 6 years, 27 days

WATSON, Anthony

Director

Company Director

RESIGNED

Assigned on 28 Jul 2000

Resigned on 01 Mar 2006

Time on role 5 years, 7 months, 4 days

WATTERS, Iain Russell

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 30 Jun 2003

Time on role 20 years, 10 months, 21 days


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

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