MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 03462656 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 1997 |
| Age | 26 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED is an active private limited company with number 03462656. It was incorporated 26 years, 6 months, 10 days ago, on 07 November 1997. The company address is 8 White Oak Square 8 White Oak Square, Swanley, BR8 7AG, Kent.
People
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 20 Nov 2013
Current time on role 10 years, 5 months, 27 days
Director
Investment Managing Director
ACTIVEAssigned on 12 Mar 2009
Current time on role 15 years, 2 months, 5 days
Director
Investment Director
ACTIVEAssigned on 23 May 2016
Current time on role 7 years, 11 months, 25 days
Director
Director
ACTIVEAssigned on 19 Oct 2021
Current time on role 2 years, 6 months, 29 days
Director
Director
ACTIVEAssigned on 13 Aug 2018
Current time on role 5 years, 9 months, 4 days
Director
Solicitor
ACTIVEAssigned on 01 Jul 2009
Current time on role 14 years, 10 months, 16 days
Secretary
Accountant
RESIGNEDAssigned on 15 Nov 2007
Resigned on 21 Nov 2008
Time on role 1 year, 6 days
Secretary
Accountant
RESIGNEDAssigned on 21 Nov 2008
Resigned on 15 Mar 2012
Time on role 3 years, 3 months, 24 days
Secretary
RESIGNEDAssigned on 15 Mar 2012
Resigned on 20 Nov 2013
Time on role 1 year, 8 months, 5 days
Secretary
Accountant
RESIGNEDAssigned on 26 Jun 1998
Resigned on 09 Nov 2007
Time on role 9 years, 4 months, 13 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 07 Nov 1997
Resigned on 26 Jun 1998
Time on role 7 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Dec 2005
Resigned on 12 Dec 2008
Time on role 3 years, 11 days
Director
Director
RESIGNEDAssigned on 19 Jul 2012
Resigned on 15 Dec 2015
Time on role 3 years, 4 months, 27 days
Director
Operations Director
RESIGNEDAssigned on 12 Dec 2008
Resigned on 19 Jul 2012
Time on role 3 years, 7 months, 7 days
Director
Company Director
RESIGNEDAssigned on 23 Feb 2001
Resigned on 01 Dec 2007
Time on role 6 years, 9 months, 6 days
Nominee-director
RESIGNEDAssigned on 07 Nov 1997
Resigned on 26 Jun 1998
Time on role 7 months, 19 days
Director
Operations Director
RESIGNEDAssigned on 08 Dec 2011
Resigned on 30 Apr 2019
Time on role 7 years, 4 months, 22 days
Director
Engineer
RESIGNEDAssigned on 26 Jun 1998
Resigned on 21 Feb 2001
Time on role 2 years, 7 months, 25 days
Director
Director
RESIGNEDAssigned on 22 May 2009
Resigned on 15 Feb 2019
Time on role 9 years, 8 months, 24 days
Director
Director
RESIGNEDAssigned on 15 May 2008
Resigned on 12 Mar 2009
Time on role 9 months, 28 days
GREEN, Gerard Nicholas Valentine
Director
Company Director
RESIGNEDAssigned on 01 May 2002
Resigned on 29 May 2002
Time on role 28 days
GREEN, Gerard Nicholas Valentine
Director
Company Director
RESIGNEDAssigned on 26 Jun 2000
Resigned on 24 Jan 2002
Time on role 1 year, 6 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Oct 2005
Resigned on 01 Dec 2005
Time on role 1 month, 21 days
Director
Chart Engineer
RESIGNEDAssigned on 24 Jan 2002
Resigned on 01 May 2002
Time on role 3 months, 7 days
Director
Engineer
RESIGNEDAssigned on 14 Jul 1998
Resigned on 30 Jun 1999
Time on role 11 months, 16 days
Director
Company Director
RESIGNEDAssigned on 29 May 2002
Resigned on 09 Mar 2005
Time on role 2 years, 9 months, 11 days
Director
Director
RESIGNEDAssigned on 15 Dec 2015
Resigned on 31 Oct 2016
Time on role 10 months, 16 days
Director
Investment Professional
RESIGNEDAssigned on 03 Nov 2003
Resigned on 28 Mar 2007
Time on role 3 years, 4 months, 25 days
Director
Investment Manager
RESIGNEDAssigned on 28 Mar 2007
Resigned on 22 May 2009
Time on role 2 years, 1 month, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2003
Resigned on 11 Oct 2005
Time on role 1 year, 10 months, 10 days
Director
General Manager Investments
RESIGNEDAssigned on 01 Dec 2007
Resigned on 08 Dec 2011
Time on role 4 years, 7 days
Director
Accountant
RESIGNEDAssigned on 12 Jan 2006
Resigned on 15 May 2008
Time on role 2 years, 4 months, 3 days
Director
Investment Banker
RESIGNEDAssigned on 26 Jun 1998
Resigned on 09 Mar 2005
Time on role 6 years, 8 months, 13 days
Nominee-director
RESIGNEDAssigned on 07 Nov 1997
Resigned on 26 Jun 1998
Time on role 7 months, 19 days
Director
Banker
RESIGNEDAssigned on 28 Mar 2000
Resigned on 21 Feb 2001
Time on role 10 months, 24 days
Director
Investment Director
RESIGNEDAssigned on 25 Nov 2011
Resigned on 23 May 2016
Time on role 4 years, 5 months, 28 days
Director
Civil Engineer
RESIGNEDAssigned on 26 Jun 1998
Resigned on 03 Mar 2000
Time on role 1 year, 8 months, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 2019
Resigned on 19 Oct 2021
Time on role 2 years, 5 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1999
Resigned on 21 Feb 2001
Time on role 1 year, 7 months, 20 days
Director
Accountant
RESIGNEDAssigned on 09 Mar 2005
Resigned on 12 Jan 2006
Time on role 10 months, 3 days
Director
Financier
RESIGNEDAssigned on 26 Jun 1998
Resigned on 26 Jun 2000
Time on role 2 years
Director
Company Director
RESIGNEDAssigned on 23 Feb 2001
Resigned on 01 Dec 2003
Time on role 2 years, 9 months, 6 days
Director
Chartered Building Surveyor
RESIGNEDAssigned on 10 Feb 2017
Resigned on 13 Aug 2018
Time on role 1 year, 6 months, 3 days
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