MEADFLEET LIMITED

Company number 03022583

19 officers / 15 resignations

CARTER, Stephen Edward

• Correspondence address: Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Graham Gordon

• Correspondence address: Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, David Bruce Stuart

• Correspondence address: Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Paul Graham

• Correspondence address: Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAWTHORN, Jamie Duncan

• Correspondence address: 1 Chalkfield, Letchworth, Hertfordshire, SG6 2BA
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 31 December 2000
• Nationality: British

CAWTHORN, John William

• Correspondence address: Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 10 December 2018

PARKER, Ian Glen

• Correspondence address: 16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, SG19 3EG
• Role (Resigned): Secretary
• Appointed on: 14 September 2002
• Resigned on: 1 February 2006
• Nationality: British

STACEY, Kathryn Alison

• Correspondence address: 175 Heathfield Road, Hitchin, Hertfordshire, United Kingdom, SG5 1TE
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 23 March 2012
• Nationality: British
• Occupation: Company Secretary

STACEY, Kathryn Alison

• Correspondence address: 20 Wratten Road West, Hitchin, Hertfordshire, United Kingdom, SG5 2AX
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 21 February 2009
• Nationality: British

WRIGHTSON, Gilbert Kevin

• Correspondence address: 53 Greystoke Park, Gosforth, Newcastle Upon Tyne, England, NE3 2DZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2012
• Resigned on: 1 October 2014

CAVENDISH SECRETARIAL LIMITED

• Correspondence address: 72 New Cavendish Street, London, W1M 8AU
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 13 September 2002

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1995
• Resigned on: 10 March 1995

BASSETT, Brian John

• Correspondence address: Keepers Cottage, 1405b Warwick Road, Knowle, Solihull, West Midlands, Great Britain, B93 9LR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 September 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTER, Stephen Edward

• Correspondence address: The Hall, Compton House, Over Compton, Sherborne, Dorset, United Kingdom, DT9 4QN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 April 2007
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CAWTHORN, John William

• Correspondence address: Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 March 1995
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HURSEY, Samantha Jayne

• Correspondence address: Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 August 2018
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PARKER, Ian Glen

• Correspondence address: 16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, SG19 3EG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 2003
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOUGALL, Simon

• Correspondence address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England, NE13 6BE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 March 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1995
• Resigned on: 10 March 1995