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META CORPORATE FINANCE LIMITED

Company number 03766866

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Officers: 10 officers / 7 resignations

COUNSELL, Peter Marcus

Correspondence address
The Old Mill House, Zenon, The Stream, Ditton, Aylesford, England, ME20 6AG
Role Active
Director
Date of birth
March 1967
Appointed on
16 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

LEDGER-BEADELL, Mark David

Correspondence address
The Old Mill House, Zenon, The Stream, Ditton, Aylesford, England, ME20 6AG
Role Active
Director
Date of birth
January 1962
Appointed on
16 June 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILSON, Simon James

Correspondence address
The Old Mill House, Zenon, The Stream, Ditton, Aylesford, England, ME20 6AG
Role Active
Director
Date of birth
July 1965
Appointed on
2 June 2015
Nationality
British
Country of residence
England
Occupation
None

LEDGER-BEADELL, Mark David

Correspondence address
Hop House, Lower Green Road, Pembury, Tunbridge Wells, Kent, United Kingdom, TN2 4HS
Role Resigned
Secretary
Appointed on
16 June 1999
Resigned on
17 April 2019
Nationality
British
Occupation
Chartered Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
7 May 1999
Resigned on
16 June 1999

HOWARD, Alyson Marina

Correspondence address
Culzean 1 Woodbury Park Gardens, Tunbridge Wells, Kent, TN4 9JT
Role Resigned
Director
Date of birth
June 1962
Appointed on
29 November 2002
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

MANN, James Stanley

Correspondence address
First Floor Hop House, Lower Green Road, Pembury, Tunbridge Wells, Kent, England, TN2 4HS
Role Resigned
Director
Date of birth
July 1946
Appointed on
2 June 2015
Resigned on
5 February 2019
Nationality
British
Country of residence
England
Occupation
None

REES, Martin Gareth

Correspondence address
The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN
Role Resigned
Director
Date of birth
June 1955
Appointed on
16 June 1999
Resigned on
29 November 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SAVAGE, Martin John

Correspondence address
23 Kingsand Road, London, SE12 0LE
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 June 2006
Resigned on
7 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
7 May 1999
Resigned on
16 June 1999