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MERETUNE MANAGEMENT (FALCON) LIMITED

Company number 01590424

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Officers: 27 officers / 22 resignations

REED, Stewart

Correspondence address
Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England, SM6 9AJ
Role Active
Secretary
Appointed on
26 February 2024

HAMPSON, John Thomas

Correspondence address
Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England, SM6 9AJ
Role Active
Director
Date of birth
July 1951
Appointed on
18 March 2024
Nationality
British
Country of residence
Wales
Occupation
Retired

HERR, Michel

Correspondence address
Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England, SM6 9AJ
Role Active
Director
Date of birth
September 1971
Appointed on
2 May 2006
Nationality
British
Country of residence
England
Occupation
Accountant

HINCKSON, Deborah

Correspondence address
Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England, SM6 9AJ
Role Active
Director
Date of birth
February 1966
Appointed on
25 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Restaurants Operations Manager

WARD, Stephen

Correspondence address
Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England, SM6 9AJ
Role Active
Director
Date of birth
June 1967
Appointed on
18 March 2024
Nationality
British
Country of residence
England
Occupation
It Professional

WISE, Colin

Correspondence address
17 Falcon House, 26 Morden Road, London, SW19 3BJ
Role Resigned
Secretary
Appointed before
14 February 1991
Resigned on
12 February 2004
Nationality
British
Occupation
Cab Driver

A H F SECRETARIES LTD

Correspondence address
149 Upper Richmond Road, Putney, United Kingdom, SW15 2TX
Role Resigned
Secretary
Appointed on
11 March 2021
Resigned on
5 March 2024

UK Limited Company What's this?

Registration number
13198313

GRACE MILLER & CO. LTD

Correspondence address
84 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
12 March 2021

UK Limited Company What's this?

Registration number
7503515

CHARMAN, Alison Claire

Correspondence address
3 Falcon House, 26 Morden Road, London, SW19 3BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 July 1994
Resigned on
29 June 2001
Nationality
British
Occupation
Pension Consultant

DONALD, Kevin Garry

Correspondence address
4856 East Kentucky Avenue Unit C, Denver Colorado 90222, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1962
Appointed before
31 January 1989
Resigned on
19 May 1994
Nationality
British
Occupation
Accountant

GIBSON, Betty Amelia

Correspondence address
Flat 16 Falcon House, 26 Morden Road Wimbledon, London, SW19 3BJ
Role Resigned
Director
Date of birth
June 1922
Appointed on
1 November 2004
Resigned on
8 June 2005
Nationality
British
Occupation
Retired

GIBSON, Betty Amelia

Correspondence address
Flat 16 Falcon House, 26 Morden Road Wimbledon, London, SW19 3BJ
Role Resigned
Director
Date of birth
June 1922
Appointed on
4 February 1991
Resigned on
12 February 2004
Nationality
British
Occupation
Retired

GIBSON, Michael John

Correspondence address
3 Falcon House, 26 Morden Road, London, SW19 3BJ
Role Resigned
Director
Date of birth
March 1956
Appointed before
14 February 1991
Resigned on
14 February 1995
Nationality
British
Occupation
Laboratory Manager

GRAHAM, John

Correspondence address
12 Falcon House, Morden Road, London, SW19 3BJ
Role Resigned
Director
Date of birth
January 1940
Appointed on
30 May 2006
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Minister Of Religion

GRAHAM, John

Correspondence address
12 Falcon House, Morden Road, London, SW19 3BJ
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 November 2004
Resigned on
8 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Minister Of Religion

GRAHAM, John

Correspondence address
12 Falcon House, Morden Road, London, SW19 3BJ
Role Resigned
Director
Date of birth
January 1940
Appointed before
14 February 1991
Resigned on
12 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Reverand

HAMBLIN, Martin

Correspondence address
14 Aspen Lodge, Wimbledon Hill Road, London, SW19 7QP
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 February 2004
Resigned on
8 June 2005
Nationality
British
Occupation
Marketing Manager

HIGGINSON, Alan Russell

Correspondence address
149 Upper Richmond Road, Putney, England, SW15 2TX
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 June 2006
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

MCCAIG, Malcolm Graham

Correspondence address
Grace Miller & Co. Ltd, 84 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 November 2006
Resigned on
12 May 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Management Consultant

MILNES, Craig

Correspondence address
Flat 2 Falcon House, 26 Morden Road, South Wimbledon, London, SW19 3BJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 February 2004
Resigned on
4 November 2004
Nationality
South African
Occupation
Chef

PATEL, Girish Gordhanbhai

Correspondence address
149 Upper Richmond Road, Putney, England, SW15 2TX
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 February 2015
Resigned on
30 June 2022
Nationality
United Kingdom
Country of residence
England
Occupation
Co Director

ROBERTS, Megan Rosemary

Correspondence address
19 Falcon House, Morden Road, London, SW19 3BJ
Role Resigned
Director
Date of birth
May 1938
Appointed on
13 June 2006
Resigned on
20 April 2008
Nationality
British
Occupation
None

ROBERTS, Megan Rosemary

Correspondence address
19 Falcon House, Morden Road, London, SW19 3BJ
Role Resigned
Director
Date of birth
May 1938
Appointed before
14 February 1991
Resigned on
12 February 2004
Nationality
British
Occupation
Admin Assistant

SMITH, Eileen

Correspondence address
15 Falcon House, 26 Morden Road, London, SW19 3BJ
Role Resigned
Director
Date of birth
January 1936
Appointed on
1 September 1993
Resigned on
31 December 2001
Nationality
British
Occupation
Retired

STEPHENS, Lianne Clare

Correspondence address
94 Beeleigh Road, Morden, Surrey, SM4 5JW
Role Resigned
Director
Date of birth
January 1971
Appointed on
3 September 2008
Resigned on
28 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Diplomat

TURNBALL, William Alexander

Correspondence address
1 Falcon House, 26 Morden Street, London, SW19 3BJ
Role Resigned
Director
Date of birth
December 1955
Appointed before
31 January 1989
Resigned on
19 May 1994
Nationality
British
Occupation
Painter

WISE, Colin

Correspondence address
17 Falcon House, 26 Morden Road, London, SW19 3BJ
Role Resigned
Director
Date of birth
June 1944
Appointed before
14 February 1991
Resigned on
12 February 2004
Nationality
British
Occupation
Cab Driver