MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED

Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics
StatusACTIVE
Company No.04338694
CategoryPrivate Limited Company
Incorporated12 Dec 2001
Age22 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED is an active private limited company with number 04338694. It was incorporated 22 years, 5 months, 24 days ago, on 12 December 2001. The company address is Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics.



People

HENSON, Henry Robert

Director

Chartered Surveyor

ACTIVE

Assigned on 30 Jun 2022

Current time on role 1 year, 11 months, 5 days

RICHARDSON, Nicholas Hadden

Director

Company Director

ACTIVE

Assigned on 25 Jan 2019

Current time on role 5 years, 4 months, 11 days

SHAH, Nirav Gulabchand

Director

Director

ACTIVE

Assigned on 18 Mar 2022

Current time on role 2 years, 2 months, 18 days

BROWN, Graham Marshall

Secretary

RESIGNED

Assigned on 12 Dec 2001

Resigned on 01 Mar 2003

Time on role 1 year, 2 months, 20 days

DENT, Laurence

Secretary

RESIGNED

Assigned on 31 Dec 2007

Resigned on 31 Dec 2010

Time on role 3 years

DOUGLAS, Robert Granville

Secretary

RESIGNED

Assigned on 01 Mar 2003

Resigned on 31 Dec 2007

Time on role 4 years, 9 months, 30 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Dec 2001

Resigned on 12 Dec 2001

Time on role

DAVIES, Nicholas William

Director

Company Director

RESIGNED

Assigned on 06 Apr 2009

Resigned on 30 Jun 2022

Time on role 13 years, 2 months, 24 days

EVANS, Robert John

Director

Accountant

RESIGNED

Assigned on 06 Apr 2009

Resigned on 22 Feb 2016

Time on role 6 years, 10 months, 16 days

NOTTINGHAM, Mathew Paul

Director

Accountant

RESIGNED

Assigned on 09 Mar 2016

Resigned on 25 Jan 2019

Time on role 2 years, 10 months, 16 days

PEDRICK-MOYLE, Stephen David James

Director

Company Director

RESIGNED

Assigned on 12 Dec 2001

Resigned on 30 Jun 2014

Time on role 12 years, 6 months, 18 days

SILBER, Adrian Giles

Director

Company Director

RESIGNED

Assigned on 12 Dec 2001

Resigned on 09 Mar 2009

Time on role 7 years, 2 months, 28 days

WARD, David John

Director

Chartered Town Planner

RESIGNED

Assigned on 22 Feb 2016

Resigned on 30 Sep 2021

Time on role 5 years, 7 months, 8 days


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