MERETUNE MANAGEMENT (FALCON) LIMITED
Company number 01590424
- Company Overview for MERETUNE MANAGEMENT (FALCON) LIMITED (01590424)
- Filing history for MERETUNE MANAGEMENT (FALCON) LIMITED (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