MEPC (1946) LIMITED

Company number 00420575

57 officers / 53 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 31 January 2018

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• Registration number: 03717842

CLIFFORD, Paul James

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director, Operations Private Markets

JACKSON, Adam David

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

SOUTHWARD, Benjamin James

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BATCHELOR, Peter Andrew

• Correspondence address: Flat 269 North County Hall, 1c Belvedere Road, London, SE1 7GF
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 30 September 2003
• Nationality: British

LEE, John Philip Macarthur

• Correspondence address: Flat 9 14 Marylebone Street, London, W1M 7PR
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 23 July 1997
• Nationality: British

PRICE, John Dewi Brychan

• Correspondence address: 12 The Rise, Lindfield, West Sussex, RH16 2TA
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 31 December 2001
• Nationality: British

STRATTON, Carol Ann

• Correspondence address: 127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 2 April 2007
• Nationality: British

MEPC SECRETARIES LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8LW
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 31 January 2018

ALEXANDER, Charles Edward

• Correspondence address: 1 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 July 2000
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Company Director

AMBER, Yael

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 December 2022
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATEMAN, John Anthony

• Correspondence address: Hurst House, Lincombe Lane Boars Hill, Oxford, Oxfordshire, OX1 5DZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 October 2003
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chartered Surveyor

BENSON, Christopher John, Sir

• Correspondence address: Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 30 January 1993
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BEVERIDGE, James Aitchison

• Correspondence address: 8 La Tourne Gardens, Orpington, Kent, BR6 8EJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 30 January 1993
• Resigned on: 17 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLABY, Richard Armand De

• Correspondence address: The Square House, Smithbrook Lodsworth, Petworth, West Sussex, GU28 9DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 October 2005
• Resigned on: 22 January 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BLAKENHAM, Michael John, Viscount

• Correspondence address: 1 St Leonards Studios, Smith Street, London, SW3 4EN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 30 January 1993
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BURGER, Alec

• Correspondence address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 June 2002
• Resigned on: 17 February 2003
• Nationality: British And American
• Occupation: Company Director

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 28 July 2000
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Rupert James

• Correspondence address: 23 Killieser Avenue, London, SW2 4NX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 April 2004
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 May 2001
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Chartered Surveyor

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 June 1995
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

CUNNINGHAM, Simon Robert

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 February 2018
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIDSON, Gavin Arthur

• Correspondence address: 3 Westfield Road, Maidenhead, Berkshire, SL6 7AU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 May 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Surveyor

DUNCAN, Diane

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 February 2020
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNDAS, James Frederick Trevor

• Correspondence address: 16 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 March 1997
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNKLING, Stephen

• Correspondence address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 January 2009
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 May 1999
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EGAN, John, Sir

• Correspondence address: Nations House 103 Wigmore Street, London, W1H 9AB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 August 1998
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Director

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 October 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIELD, Malcolm, Sir

• Correspondence address: 15 Eaton Terrace, London, SW1W 9DD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 30 January 1993
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Company Director

GROSE, David Leonard

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 September 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRUBER, David Steven

• Correspondence address: 4225 Arcady Ave, Dallas, Texas, United States, 75205
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 June 1996
• Resigned on: 30 September 1998
• Nationality: Usa
• Occupation: Director

HARROLD, Richard Anthony

• Correspondence address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 July 2000
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Chartered Surveyor

HENRY, David Beard

• Correspondence address: 41 Wild Turkey Court, Ridgefield, Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 July 2000
• Resigned on: 13 April 2001
• Nationality: American
• Occupation: Director

IRVINE, Ian Alexander Noble

• Correspondence address: 14 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 30 January 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director