MEADOW INCLUSIONS LIMITED

Company number 03043114

38 officers / 35 resignations

HANCOCK, Jack

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, United Kingdom, CH4 9JS
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Paul George

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, United Kingdom, CH4 9JS
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUGNAIT, Rajesh Vishwanath

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, United Kingdom, CH4 9JS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DAVIES, Robert Andrew

• Correspondence address: Abbey Garth, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: Finance Director

HARTLAND, Theresa Marie

• Correspondence address: Brynmair, Derwenlas, Machynlleth, Powys, SY20 8TN
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 20 December 2004
• Nationality: British

HARWOOD, Warwick

• Correspondence address: 3 Morfa Crescent, Tywyn, Gwynedd, LL36 9AU
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Director

INTERTRUST CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 16 May 2018
• Resigned on: 7 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04723839

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1995
• Resigned on: 7 April 1995

BARKER, John Granville

• Correspondence address: Warren Point, Aberdovey, Gwynedd, LL35 0NT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 November 1995
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CHANTLER, Mark Henry

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, United Kingdom, CH4 9JS
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 7 October 2019
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COGHLAN, John Matthew Patrick

• Correspondence address: Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 December 1998
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Director

DAVIES, Robert Andrew

• Correspondence address: Abbey Garth, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 December 2004
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUCKERING, Robin Richard Erimar

• Correspondence address: 48 Church Road, Tupsley, Hereford, Herefordshire, HR1 1RS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 June 2004
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Supply Chain Director

ELEVUORI, Antti Juhani

• Correspondence address: Honey Monster Foods Limited, Bridge Road, Southall, Middlesex, United Kingdom, UB2 4AG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 19 November 2013
• Resigned on: 29 December 2017
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Finance Director

FEENEY, Brendan

• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 December 2017
• Resigned on: 7 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GEORGE, Roger Michael

• Correspondence address: Plas Bradwen, Llwyngwril, Gwynedd, LL37 2JQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 November 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

HARWOOD, Warwick

• Correspondence address: 3 Morfa Crescent, Tywyn, Gwynedd, LL36 9AU
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 7 April 1995
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Director

HEINÄNEN, Jukka Samuli

• Correspondence address: C/O Big Bear Confectionery, Sunningdale Road, Braunstone, Leicester, England, LE3 1UE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 May 2017
• Resigned on: 29 December 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vice President, Operations

HUXLEY, Sioned Llewellyn

• Correspondence address: Flat 3 Bryn Tegwel, Balkan Hill, Aberdyfi, Gwynedd, LL35 0NH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 November 2000
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Development Director

KEARNEY, Seamus

• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 December 2017
• Resigned on: 7 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KHELLADI, Othmane

• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 29 December 2017
• Resigned on: 7 October 2019
• Nationality: French,Algerian
• Country of residence: United Kingdom
• Occupation: Director

KOTKA, Sakari Kalervo

• Correspondence address: C/O Big Bear Confectionery, Sunningdale Road, Braunstone, Leicester, England, LE3 1UE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2016
• Resigned on: 15 May 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Executive Chairman, Confectionery

MCDONALD, Damian

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, United Kingdom, CH4 9JS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 October 2019
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCKENNA, John Gerald

• Correspondence address: Crafmamt Garthowen Road, Llwyngwril, Gwynedd, LL37 2JG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 June 1996
• Resigned on: 25 September 1999
• Nationality: British
• Occupation: Director

MURPHY, Declan

• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 December 2017
• Resigned on: 7 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MUSTONEN, Olli Ensio

• Correspondence address: C/O Big Bear Confectionery, Sunningdale Road, Braunstone, Leicester, England, LE3 1UE
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 2 March 2015
• Resigned on: 21 November 2016
• Nationality: Finnish
• Country of residence: England
• Occupation: Finance Director

NEEVE, Maria Louise

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, United Kingdom, CH4 9JS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 June 2020
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARCE, David Martin

• Correspondence address: 17 Burpham Lane, Guildford, Surrey, GU4 7LN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 October 2001
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POUJARDIEU, Vincent Marie Alberic Francois

• Correspondence address: Fox’S Confectionery Limited, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 November 2013
• Resigned on: 21 November 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

PUPUTTI, Jarmo Kalervo

• Correspondence address: C/O Big Bear Confectionery, Sunningdale Road, Braunstone, Leicester, England, LE3 1UE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 May 2017
• Resigned on: 31 October 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Executive Officer

RAMSAY, Ian George

• Correspondence address: Tyn Y Cae, South Street, Dolgellau, Gwynedd, LL40 1NP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 April 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

RODRIGUES, Jason Simon

• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 29 December 2017
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAUNDERS, Peter Arthur

• Correspondence address: Cynefin, Llanegryn, Tywyn, Gwynedd, LL36 9SE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 April 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SHAW, Thomas Gerald

• Correspondence address: 11 Cae Gwastad, Harlech, Gwynedd, LL46 2GY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 November 1995
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Director

SIMMONDS, Paul Stuart

• Correspondence address: Applegarth, Linton Common, Linton, West Yorkshire, LS22 4JD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 December 2004
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director