MEADOWHALL NOMINEE 1 LIMITED
| Status | ACTIVE |
| Company No. | 05987130 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2006 |
| Age | 17 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MEADOWHALL NOMINEE 1 LIMITED is an active private limited company with number 05987130. It was incorporated 17 years, 6 months, 20 days ago, on 02 November 2006. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2016
Current time on role 7 years, 5 months, 16 days
BROOKES, Jonathan Peter Anthony
Director
Chartered Surveyor
ACTIVEAssigned on 29 Nov 2019
Current time on role 4 years, 5 months, 23 days
Director
Company Director
ACTIVEAssigned on 04 Dec 2017
Current time on role 6 years, 5 months, 18 days
Director
Real Estate Investment Manager
ACTIVEAssigned on 24 Dec 2015
Current time on role 8 years, 4 months, 29 days
Director
Company Director
ACTIVEAssigned on 10 Jun 2019
Current time on role 4 years, 11 months, 12 days
Director
Company Director
ACTIVEAssigned on 29 Nov 2019
Current time on role 4 years, 5 months, 23 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 11 Feb 2009
Resigned on 31 Jul 2014
Time on role 5 years, 5 months, 20 days
Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 06 Dec 2016
Time on role 2 years, 4 months, 5 days
Secretary
RESIGNEDAssigned on 02 Nov 2006
Resigned on 11 Feb 2009
Time on role 2 years, 3 months, 9 days
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Nov 2006
Resigned on 02 Nov 2006
Time on role
Director
Chartered Surveyor
RESIGNEDAssigned on 25 Apr 2014
Resigned on 29 Nov 2019
Time on role 5 years, 7 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 Nov 2006
Resigned on 04 Feb 2009
Time on role 2 years, 3 months, 2 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2009
Resigned on 06 Oct 2012
Time on role 3 years, 5 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 02 Nov 2006
Resigned on 31 Dec 2007
Time on role 1 year, 1 month, 29 days
Director
Chartered Surveyor
RESIGNEDAssigned on 02 Nov 2006
Resigned on 04 Feb 2009
Time on role 2 years, 3 months, 2 days
Director
Treasury Executive
RESIGNEDAssigned on 17 Oct 2012
Resigned on 09 Apr 2014
Time on role 1 year, 5 months, 23 days
Director
Treasury Executive
RESIGNEDAssigned on 08 Sep 2010
Resigned on 06 Oct 2012
Time on role 2 years, 28 days
Director
Chartered Secretary
RESIGNEDAssigned on 02 Nov 2006
Resigned on 04 Feb 2009
Time on role 2 years, 3 months, 2 days
Director
Public Relations
RESIGNEDAssigned on 06 Nov 2009
Resigned on 08 Sep 2010
Time on role 10 months, 2 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2009
Resigned on 06 Oct 2012
Time on role 3 years, 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 20 Mar 2014
Resigned on 17 Jul 2017
Time on role 3 years, 3 months, 28 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 17 Oct 2012
Resigned on 05 Apr 2017
Time on role 4 years, 5 months, 19 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 06 Mar 2009
Resigned on 06 Oct 2012
Time on role 3 years, 7 months
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 01 Sep 2008
Resigned on 04 Feb 2009
Time on role 5 months, 3 days
Director
Chartered Surveyor
RESIGNEDAssigned on 06 Nov 2009
Resigned on 08 Sep 2010
Time on role 10 months, 2 days
Director
Chief Executive
RESIGNEDAssigned on 02 Nov 2006
Resigned on 15 Nov 2008
Time on role 2 years, 13 days
Director
Portfolio Manager
RESIGNEDAssigned on 06 Oct 2012
Resigned on 20 Mar 2014
Time on role 1 year, 5 months, 14 days
Director
Company Director
RESIGNEDAssigned on 07 Sep 2007
Resigned on 06 Nov 2009
Time on role 2 years, 1 month, 29 days
Director
Director
RESIGNEDAssigned on 11 Feb 2009
Resigned on 06 Oct 2012
Time on role 3 years, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 06 Oct 2012
Resigned on 24 Dec 2015
Time on role 3 years, 2 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Feb 2009
Resigned on 06 Oct 2012
Time on role 3 years, 7 months, 23 days
Director
Director
RESIGNEDAssigned on 11 Feb 2009
Resigned on 06 Oct 2012
Time on role 3 years, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 2017
Resigned on 05 Dec 2017
Time on role 1 day
Director
Surveyor
RESIGNEDAssigned on 06 Oct 2012
Resigned on 25 Apr 2014
Time on role 1 year, 6 months, 19 days
Director
Chairman And Managing Director
RESIGNEDAssigned on 02 Nov 2006
Resigned on 31 Dec 2006
Time on role 1 month, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 Nov 2006
Resigned on 04 Feb 2009
Time on role 2 years, 3 months, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on 08 Apr 2009
Resigned on 06 Oct 2012
Time on role 3 years, 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 25 Apr 2014
Resigned on 29 Nov 2019
Time on role 5 years, 7 months, 4 days
Director
Surveyor
RESIGNEDAssigned on 04 Feb 2009
Resigned on 09 Apr 2014
Time on role 5 years, 2 months, 5 days
Director
Company Director
RESIGNEDAssigned on 08 Sep 2010
Resigned on 06 Oct 2012
Time on role 2 years, 28 days
Director
Property Co Director
RESIGNEDAssigned on 04 Feb 2009
Resigned on 06 Nov 2009
Time on role 9 months, 2 days
Director
Company Director
RESIGNEDAssigned on 17 Jul 2017
Resigned on 10 Jun 2019
Time on role 1 year, 10 months, 24 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2009
Resigned on 06 Oct 2012
Time on role 3 years, 5 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 08 Apr 2009
Resigned on 17 Oct 2012
Time on role 3 years, 6 months, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 17 Jul 2008
Resigned on 04 Feb 2009
Time on role 6 months, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 25 Apr 2014
Resigned on 04 Dec 2017
Time on role 3 years, 7 months, 9 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Nov 2006
Resigned on 02 Nov 2006
Time on role
Corporate-nominee-director
RESIGNEDAssigned on 02 Nov 2006
Resigned on 02 Nov 2006
Time on role
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