MEREDANA INVESTMENTS NO.1 LIMITED

Company number 00191383

21 officers / 19 resignations

EDWARDS, Christopher James

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Corporate Secretary

WHITE, Jeremy Mark

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 22 December 2017
• Nationality: British

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 22 December 2017
• Resigned on: 18 June 2018

DIXON, Clive Sidney

• Correspondence address: 159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 1 April 1998
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 31 August 2018

MCDONALD, Andrew John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 2 February 2021

BADCOCK, Benjamin Edward

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 October 2007
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 June 2002
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 December 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLITHEROE, David Maurice

• Correspondence address: 3 Norman Court, Oadby, Leicester, LE2 4UD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 2003
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Chartered Accountant

DIXON, Clive Sidney

• Correspondence address: 159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 2 October 1991
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Chartered Accountant

FELL, James Thomas

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 April 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

HOW, Peter Cecil

• Correspondence address: 11 The Regents, Norfolk Road Edgbaston, Birmingham, West Midlands, B15 3PP
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 2 October 1991
• Resigned on: 18 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Malcolm Stuart

• Correspondence address: Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 June 1998
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Group Finance Director

MCDONALD, Andrew John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 June 2018
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RINGROSE, Adrian Michael

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 September 2003
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTHE, Anthony Kenneth

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 August 2018
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEAD, Terence Keith Parsons

• Correspondence address: Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 October 1996
• Resigned on: 16 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

SUMMERFIELD, David

• Correspondence address: 18 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 2 October 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Air Conditioning Engineer

WENTZELL, Graham John

• Correspondence address: 1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 June 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Civil Engineer