MEADOWHALL HOLDINGS LIMITED

York House York House, London, W1H 7LX
StatusACTIVE
Company No.02125982
CategoryPrivate Limited Company
Incorporated24 Apr 1987
Age37 years, 23 days
JurisdictionEngland Wales

SUMMARY

MEADOWHALL HOLDINGS LIMITED is an active private limited company with number 02125982. It was incorporated 37 years, 23 days ago, on 24 April 1987. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2015

Current time on role 9 years, 17 days

BERGIN, Gavin

Director

Chartered Secretary

ACTIVE

Assigned on 29 Mar 2021

Current time on role 3 years, 1 month, 19 days

CASE, Paul

Director

Development Director

ACTIVE

Assigned on 17 Mar 2022

Current time on role 2 years, 2 months

CHRISTOFIS, Alexander

Director

Shared Services Director

ACTIVE

Assigned on 22 Dec 2023

Current time on role 4 months, 26 days

HAYMAN, Josephine

Director

Accountant

ACTIVE

Assigned on 31 Jan 2020

Current time on role 4 years, 3 months, 17 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 03 Apr 2017

Current time on role 7 years, 1 month, 14 days

TAYLOR, Jonathan David

Director

Treasury Executive

ACTIVE

Assigned on 01 Feb 2024

Current time on role 3 months, 16 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on 05 Sep 2000

Resigned on 31 Jul 2014

Time on role 13 years, 10 months, 26 days

CLARKE, Peter Courtenay

Secretary

RESIGNED

Assigned on 01 Nov 1999

Resigned on 05 Sep 2000

Time on role 10 months, 4 days

CROOKS, Michael Clive

Secretary

RESIGNED

Assigned on 26 Mar 1993

Resigned on 01 Nov 1999

Time on role 6 years, 7 months, 6 days

HAYMER, Jonathan

Secretary

RESIGNED

Assigned on

Resigned on 26 Mar 1993

Time on role 31 years, 1 month, 21 days

PENRICE, Victoria Margaret

Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

AL-DAJANI, Mohammed

Director

Company Director

RESIGNED

Assigned on 01 Nov 1999

Resigned on 31 Dec 2008

Time on role 9 years, 1 month, 30 days

BLACKBURN, Richard William

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Nov 1999

Resigned on 13 Mar 2014

Time on role 14 years, 4 months, 12 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Nov 1999

Resigned on 31 Dec 2007

Time on role 8 years, 1 month, 30 days

CROOKS, Michael Clive

Director

Finance Director

RESIGNED

Assigned on 01 Nov 1995

Resigned on 01 Nov 1999

Time on role 4 years

FORSHAW, Christopher Michael John

Director

Company Director

RESIGNED

Assigned on 01 Nov 1999

Resigned on 05 Apr 2017

Time on role 17 years, 5 months, 4 days

GUNSTON, Michael Ian

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Nov 1999

Resigned on 31 Jan 2007

Time on role 7 years, 2 months, 30 days

HEALEY, Carol Ann

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Mar 1998

Time on role 26 years, 1 month, 17 days

HEALEY, Edwin Dyson

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Nov 1999

Time on role 24 years, 6 months, 16 days

HEALEY, Paul Dyson

Director

Company Director

RESIGNED

Assigned on 30 Mar 1998

Resigned on 01 Nov 1999

Time on role 1 year, 7 months, 2 days

IDDIOLS, John Harvey

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Nov 1999

Resigned on 30 Jun 2007

Time on role 7 years, 7 months, 29 days

JAMES, Bruce Michael

Director

Head Of Secretariat

RESIGNED

Assigned on 10 Apr 2018

Resigned on 31 Dec 2021

Time on role 3 years, 8 months, 21 days

JONES, Andrew Marc

Director

Director

RESIGNED

Assigned on 04 Feb 2009

Resigned on 06 Nov 2009

Time on role 9 months, 2 days

METLISS, Cyril

Director

Chartered Accountant

RESIGNED

Assigned on 01 Nov 1999

Resigned on 14 Jul 2006

Time on role 6 years, 8 months, 13 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

RESIGNED

Assigned on 03 Apr 2017

Resigned on 31 Mar 2022

Time on role 4 years, 11 months, 28 days

PELTZ, Daniel

Director

Director

RESIGNED

Assigned on 01 Nov 1999

Resigned on 20 Dec 2001

Time on role 2 years, 1 month, 19 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Dec 2001

Resigned on 30 Mar 2018

Time on role 16 years, 3 months, 10 days

ROBSON, Tom

Director

Financial Accountant

RESIGNED

Assigned on 31 Jan 2020

Resigned on 11 Sep 2020

Time on role 7 months, 11 days

SAYERS, Catherine Fiona

Director

Company Secretary

RESIGNED

Assigned on 17 Nov 2023

Resigned on 22 Jan 2024

Time on role 2 months, 5 days

SLINGER, John Malcolm

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Nov 1999

Time on role 24 years, 6 months, 16 days

SMITH, Andrew David

Director

Surveyor

RESIGNED

Assigned on 04 Feb 2009

Resigned on 14 Feb 2014

Time on role 5 years, 10 days

STIRLING, Mark Andrew

Director

Property Co Director

RESIGNED

Assigned on 04 Feb 2009

Resigned on 06 Nov 2009

Time on role 9 months, 2 days

SYKES, Paul

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Nov 1999

Time on role 24 years, 6 months, 16 days

TAUNT, Nick

Director

Chartered Accountant

RESIGNED

Assigned on 05 Oct 2020

Resigned on 22 Dec 2023

Time on role 3 years, 2 months, 17 days

WADE, Robert Alexander Mercer

Director

Solicitor

RESIGNED

Assigned on 12 May 1995

Resigned on 28 Jul 1996

Time on role 1 year, 2 months, 16 days


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

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