MERIDIAN PLACE MANAGEMENT LIMITED

Company number 03269181

27 officers / 20 resignations

PARC PROPERTIES MANAGEMENT LTD

• Correspondence address: 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
• Role (Active): Secretary
• Appointed on: 10 December 2002

UK Limited Company What's this?

• Registration number: 02819969

COLLISS HARVEY, Jacqueline Rosemary

• Correspondence address: 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 19 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Publisher

KEARNEY, Kevin Bernard

• Correspondence address: 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 16 May 2011
• Nationality: English
• Country of residence: England
• Occupation: Consultant Engineer

PANDE, Neil David

• Correspondence address: 47 Meridian Place, London, England, E14 9FE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Training Consultant

PUIG, Richard Alan

• Correspondence address: 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

WATERS, Keith Stuart

• Correspondence address: 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 16 May 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Retired

WHITER, David Alan

• Correspondence address: 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

M & N GROUP LIMITED

• Correspondence address: 2 Duke Street, London, SW1Y 6BJ
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 8 February 2001

PARC PROPERTIES LIMITED

• Correspondence address: 116 Meridian Place, London, E14 9FE
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 10 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1996
• Resigned on: 25 October 1996

AZIM, Shehreyar Salim

• Correspondence address: 8 Cumbrian House, 217 Marsh Wall, London, England, E14 9FJ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 13 May 2014
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOSEL, Nicole Betty

• Correspondence address: 10 Meridian Place, London, E14 9FE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 November 2000
• Resigned on: 2 April 2003
• Nationality: Australian
• Occupation: Hr Systems

BOSEL, Stuart Allan

• Correspondence address: 63 Meridian Place, Isle Of Dogs, London, Greater London, E14 9FE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 October 2003
• Resigned on: 1 October 2004
• Nationality: Australian
• Occupation: Architect

ELLIOT, Anton

• Correspondence address: 60 Meridian Place, London, E14 9FE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 November 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Banker

HALLY, Karen Sharleen

• Correspondence address: Flat 26 Meridian Place, Marsh Wall, London, E14 9FE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 October 2003
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

HAYAT, Tazeen

• Correspondence address: 4 Warner House, Abercorn Place St Johns Wood, London, NW8 9YA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 August 2002
• Resigned on: 26 July 2011
• Nationality: Pakistan
• Country of residence: United Kingdom
• Occupation: Property Investor Management C

HOWE, Brendon Keith

• Correspondence address: 37 Meridian Place, London, E14 9FE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 November 2000
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Management

JOHNSON, Malcolm

• Correspondence address: Oaktree Cottage, Langton Lane, Hurstpierpoint, West Sussex, BN6 9HA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 November 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Computer Consultant

JONES, Jeffrey Philip

• Correspondence address: 57 Meridian Place, London, E14 9FE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 November 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Senior Management

KHAN, Majid

• Correspondence address: 105 Meridian Place, Isle Of Dogs, London, E14 9FF
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 10 August 2006
• Resigned on: 14 May 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Analyst

MAIN, Stephen Michael

• Correspondence address: 6 Cairngorm House, Meridian Gate, London, United Kingdom, E14 9YT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 October 2011
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

MAK, Diane Dan

• Correspondence address: 107 Meridian Place, London, England, E14 9FF
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 30 September 2013
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance

PERRET, Claude Said

• Correspondence address: 68 Meridian Place, London, E14 9FF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 October 2005
• Resigned on: 28 June 2008
• Nationality: French
• Occupation: Actuary

PRICE, David Clive, Dr

• Correspondence address: 113 Meridian Place, London, E14 9FF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 June 2008
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

WALLINGFORD, Ronald

• Correspondence address: 67 Meridian Place, Docklands Poplar, London, E14 9FF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 August 2002
• Resigned on: 22 September 2005
• Nationality: Canadian
• Occupation: It Consultant

GLASSMILL LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Director
• Appointed on: 25 October 1996
• Resigned on: 29 November 2000

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1996
• Resigned on: 25 October 1996