M E SUB LIMITED
| Status | ACTIVE |
| Company No. | 02746641 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 1992 |
| Age | 31 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
M E SUB LIMITED is an active private limited company with number 02746641. It was incorporated 31 years, 8 months, 11 days ago, on 11 September 1992. The company address is Second Floor, Arena Court Second Floor, Arena Court, Maidenhead, SL6 8QZ, Berkshire, England.
People
Secretary
ACTIVEAssigned on 10 Mar 2016
Current time on role 8 years, 2 months, 12 days
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
Chartered Accountant
ACTIVEAssigned on 15 Oct 2013
Current time on role 10 years, 7 months, 7 days
Director
Chartered Accountant
ACTIVEAssigned on 09 Dec 2013
Current time on role 10 years, 5 months, 13 days
Director
Company Director
ACTIVEAssigned on 02 Jun 2008
Current time on role 15 years, 11 months, 20 days
Director
Finance Director
ACTIVEAssigned on 06 Sep 2021
Current time on role 2 years, 8 months, 16 days
Secretary
Secretary
RESIGNEDAssigned on 23 Jul 1993
Resigned on 14 Jul 1995
Time on role 1 year, 11 months, 22 days
Secretary
RESIGNEDAssigned on 14 Jul 1995
Resigned on 16 Jan 1996
Time on role 6 months, 2 days
Secretary
RESIGNEDAssigned on 10 Dec 2007
Resigned on 30 Jun 2008
Time on role 6 months, 20 days
Secretary
RESIGNEDAssigned on 21 Sep 1992
Resigned on 02 Apr 1993
Time on role 6 months, 11 days
Secretary
RESIGNEDAssigned on 16 Jan 1996
Resigned on 20 May 1996
Time on role 4 months, 4 days
Secretary
RESIGNEDAssigned on 20 May 1996
Resigned on 18 Mar 1998
Time on role 1 year, 9 months, 29 days
Secretary
RESIGNEDAssigned on 18 Mar 1998
Resigned on 10 Dec 2007
Time on role 9 years, 8 months, 23 days
Secretary
RESIGNEDAssigned on 31 Jul 2008
Resigned on 10 Mar 2016
Time on role 7 years, 7 months, 10 days
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Sep 1992
Resigned on 11 Sep 1993
Time on role 1 year
Director
Group Chief Accountant Hanson
RESIGNEDAssigned on 28 May 2003
Resigned on 01 Dec 2005
Time on role 2 years, 6 months, 4 days
Director
Director
RESIGNEDAssigned on 23 Jul 1993
Resigned on 28 Mar 1995
Time on role 1 year, 8 months, 5 days
Director
Director
RESIGNEDAssigned on 14 Nov 1995
Resigned on 20 May 1996
Time on role 6 months, 6 days
Director
Company Solicitor
RESIGNEDAssigned on 21 Sep 1992
Resigned on 02 Apr 1993
Time on role 6 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 23 Jul 1993
Resigned on 14 Nov 1995
Time on role 2 years, 3 months, 22 days
Director
Accountant
RESIGNEDAssigned on 01 Jun 2011
Resigned on 01 Dec 2016
Time on role 5 years, 6 months
Director
Trading Director
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 21 days
Director
Group Chief Accountant
RESIGNEDAssigned on 01 Dec 2005
Resigned on 20 Jun 2008
Time on role 2 years, 6 months, 19 days
Director
Executive Director Hanson
RESIGNEDAssigned on 18 Mar 1998
Resigned on 30 Jun 2008
Time on role 10 years, 3 months, 12 days
Director
Group Financial Controller
RESIGNEDAssigned on 01 Jun 2007
Resigned on 16 Jun 2008
Time on role 1 year, 15 days
Director
Finance Director
RESIGNEDAssigned on 13 Jun 2008
Resigned on 30 Dec 2009
Time on role 1 year, 6 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Jun 2008
Resigned on 01 Jun 2011
Time on role 2 years, 11 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 18 Mar 1998
Resigned on 22 Oct 1999
Time on role 1 year, 7 months, 4 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 2008
Resigned on 31 Mar 2010
Time on role 1 year, 9 months, 29 days
Director
Group Chief Accountant Hanson
RESIGNEDAssigned on 18 Mar 1998
Resigned on 28 May 2003
Time on role 5 years, 2 months, 10 days
Director
Director
RESIGNEDAssigned on 20 May 1996
Resigned on 18 Mar 1998
Time on role 1 year, 9 months, 29 days
Director
Company Director
RESIGNEDAssigned on 28 Mar 1995
Resigned on 20 May 1996
Time on role 1 year, 1 month, 23 days
Director
Financial Comptroller
RESIGNEDAssigned on 16 Jan 1996
Resigned on 18 Mar 1998
Time on role 2 years, 2 months, 2 days
Director
Finance Director, Hanson Uk
RESIGNEDAssigned on 19 Jul 2010
Resigned on 31 Aug 2013
Time on role 3 years, 1 month, 12 days
Director
Deputy Finance Director
RESIGNEDAssigned on 22 Oct 1999
Resigned on 28 May 2003
Time on role 3 years, 7 months, 6 days
Director
Group Finance Manager Hanson P
RESIGNEDAssigned on 28 May 2003
Resigned on 01 Jun 2007
Time on role 4 years, 4 days
Director
Director
RESIGNEDAssigned on 01 Dec 2016
Resigned on 06 Sep 2021
Time on role 4 years, 9 months, 5 days
Director
Company Director
RESIGNEDAssigned on 21 Sep 1992
Resigned on 02 Apr 1993
Time on role 6 months, 11 days
Corporate-nominee-director
RESIGNEDAssigned on 11 Sep 1992
Resigned on 21 Sep 1992
Time on role 10 days
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