MEADOWFIELDS LIMITED

Company number 03113549

35 officers / 32 resignations

LO'BUE, Dena Michelle

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role: Secretary
• Appointed on: 9 October 2013

MANN, Haydn Alexander

• Correspondence address: Cargill Protein Europe, Bath Road, Broomhall, Worcester, England, WR5 3HR
• Role: Director
• Date of birth: April 1967
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Regional Technical Director (Asia/Europe)

URQUIDI NEGRON, Federico

• Correspondence address: Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
• Role: Director
• Date of birth: May 1965
• Appointed on: 2 August 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Uk & Ireland Country Controller

CHILDS, David Alan

• Correspondence address: Hillfort House, Eaton Bishop, Hereford, HR2 9QG
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director

DE BRAAL, Peter

• Correspondence address: Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 14 March 2003
• Nationality: Dutch
• Occupation: Director

MARLOR, Steven James

• Correspondence address: 5 St Marys Lane, Burghill, Hereford, Herefordshire, HR4 7QL
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 1 July 2009
• Nationality: British

MCNEIL, Evelyn Margaret

• Correspondence address: Mo-I-Rana, Marden, Hereford, Herefordshire, HR1 3DX
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 18 June 1998
• Nationality: British

OLIVER, Charles Iain

• Correspondence address: Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Legal Director

OLIVER, Christopher William

• Correspondence address: Thorncroft, Thornton Common Road, Thornton Hough, Wirral, CH63 4JT
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 9 October 2013
• Nationality: British
• Occupation: Accountant

ORLEDGE, Stephen

• Correspondence address: St Briavels House, St. Briavels, Lydney, Gloucestershire, GL15 6RG
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Diretor

VINCENT, John Philip

• Correspondence address: Worcester House 140 High Street, Pershore, Worcestershire, WR10 1EE
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 17 September 1999
• Nationality: British

VINCENT, John Philip

• Correspondence address: Worcester House 140 High Street, Pershore, Worcestershire, WR10 1EE
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 31 March 1998
• Nationality: British

BELL YARD SECRETARIAT LIMITED

• Correspondence address: 1 Bell Yard, London, WC2A 2JP
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 14 January 2000

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1995
• Resigned on: 13 October 1995

ALLAN, Peter Michael

• Correspondence address: Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 March 2016
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BARNARD, Sara Jane

• Correspondence address: Upper Hill Cottage, Upper Hill, Leominster, Herefordshire, HR6 0JZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 October 1995
• Resigned on: 26 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILDS, David Alan

• Correspondence address: Hillfort House, Eaton Bishop, Hereford, HR2 9QG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 February 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director

CRUZ DIAZ, Maria Del Pilar

• Correspondence address: Grandstand Road, Hereford, Herefordshire, HR4 9PB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 October 2013
• Resigned on: 4 August 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President, Business Unit Leader

DE BRAAL, Peter

• Correspondence address: Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2002
• Resigned on: 31 May 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

HANBALI MASRI, Rafic

• Correspondence address: 9 Chemin Des Cotes De Montmoiret, Lausanne 1012, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 June 1998
• Resigned on: 14 January 2000
• Nationality: French
• Occupation: Company Director

HYENNE, Xavier

• Correspondence address: Grandstand Road, Hereford, Herefordshire, HR4 9PB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 October 2013
• Resigned on: 1 March 2016
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MARLOR, Steven James

• Correspondence address: 5 St Marys Lane, Burghill, Hereford, Herefordshire, HR4 7QL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 May 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Financial Controller

MAXFIELD, Richard

• Correspondence address: Old School House, Monkland, Leominster, Herefordshire, HR6 9DB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 February 2007
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNEIL, Peter John

• Correspondence address: The Chancel House, Green Lane, Malvern Wells, Malvern, Worcestershire, WR14 4HU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 October 1995
• Resigned on: 18 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, James

• Correspondence address: Yew Tree Cottage, Llangarron, Ross On Wye, Herefordshire, HR9 6PH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 January 2000
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Robert Reid

• Correspondence address: The Maltings, Madeley Road, Ironbridge, Telford, Salop, TF8 7QZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 June 1998
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Charles Iain

• Correspondence address: Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2005
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Legal Director

OLIVER, Christopher William

• Correspondence address: Thorncroft, Thornton Common Road, Thornton Hough, Wirral, CH63 4JT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2009
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORLEDGE, Stephen

• Correspondence address: St Briavels House, St. Briavels, Lydney, Gloucestershire, GL15 6RG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 January 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Diretor

QUILLET, Philippe

• Correspondence address: Le Vieux Moulin Ch. De La Geneste, Chateaufort, France, 78117
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 June 1998
• Resigned on: 14 January 2000
• Nationality: French
• Occupation: Trading Director

SHOOTER, Christopher John

• Correspondence address: Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 June 2018
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Bu Fp&A Lead

SIKES, James Brian

• Correspondence address: Grandstand Road, Hereford, Herefordshire, HR4 9PB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 November 2011
• Resigned on: 9 October 2013
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Business Unit Leader Cme

THOMPSON, Mary Lane

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 August 2015
• Resigned on: 11 June 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

VINCENT, John Philip

• Correspondence address: Worcester House 140 High Street, Pershore, Worcestershire, WR10 1EE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 June 1998
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Accountant

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1995
• Resigned on: 13 October 1995