MESH HOLDINGS PLC

Company number 03904514

48 officers / 45 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 19 January 2015

UK Limited Company What's this?

• Registration number: 02601236

POWER, Michael Declan

• Correspondence address: 56 Minbu Road, #08-03, Minbu Villa, Singapore, 308185
• Role: Director
• Date of birth: December 1964
• Appointed on: 30 April 2019
• Nationality: Irish
• Country of residence: Singapore
• Occupation: Company Director

SARGENT, Rodger David

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role: Director
• Date of birth: December 1971
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLEN, Stephen Gibson

• Correspondence address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 8 September 2014
• Nationality: British
• Occupation: Chartered Accountant

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 7 October 2002
• Nationality: Irish

HORRELL, Frances Catherine

• Correspondence address: 6 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 1 October 2009
• Nationality: British

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 23 December 2002
• Nationality: British

NICHOLL, Colin James

• Correspondence address: Southbourne Court, Polecat Lane, Copsale, West Sussex, RH13 9DJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 6 September 2006
• Nationality: British

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 8 October 2001

BATE, Terence

• Correspondence address: L-Iskola L-Qadmia, Hamri Street, Ghajnsielem, Gozo, Malta, GSM 1423
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 30 January 2008
• Resigned on: 8 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BEAL, Kate Margaret

• Correspondence address: Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 March 2011
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

BENTON, Robert John

• Correspondence address: Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 March 2011
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENTON, Robert John

• Correspondence address: Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 December 2002
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BONNIER, Robert Johan Henri

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 July 2020
• Resigned on: 15 December 2021
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Company Director

BURNE, Malcolm Alec

• Correspondence address: 3 Claremont Drive, Esher, Surrey, United Kingdom, KT10 9LU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 July 2018
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAINE, Michael Peter, Professor

• Correspondence address: 23 Station Road, Kenilworth, Warwickshire, United Kingdom, CV8 1JJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 September 2016
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor And Company Director

CALLEN, Stephen Gibson

• Correspondence address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 June 2009
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARROLL, Edward Robert

• Correspondence address: 10 Butterfield Grove, Rothfarnham, Dublin 14, Dublin, IRISH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 October 2001
• Resigned on: 23 December 2002
• Nationality: Irish
• Occupation: Accountant

COOPER, John Kaye

• Correspondence address: 6 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 December 2002
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Television Producer

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 March 2000
• Resigned on: 7 October 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DE SMEDT, Marc Robert

• Correspondence address: Haldenstrasse 11, 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 April 2019
• Resigned on: 20 January 2020
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Company Director

FITZPATRICK, Brent

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 March 2016
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FONG, Christopher

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 December 2018
• Resigned on: 31 March 2019
• Nationality: Australian
• Country of residence: Indonesia
• Occupation: Company Director

GANNEY, Gail Mary

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 April 2015
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GANNEY, Gail Mary

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 April 2015
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLAZIER, Jonathan Peter

• Correspondence address: 8 Maynards, Whittlesford, Cambridgeshire, CB22 4PN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 December 2008
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNER, Rupert Howard Milton

• Correspondence address: The Georgian House, Nizels Lane, Hildenborough, Kent, United Kingdom, TN11 8NU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 May 2016
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HORRELL, Frances Catherine

• Correspondence address: 6 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 February 2005
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Chartered Accountant

HUMPHREYS, Anthony

• Correspondence address: 54 Ringford Road, Wandsworth, London, SW18 1RR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 December 2002
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Producer

JACKSON, Robert Ward

• Correspondence address: The Coach House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 November 2000
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Miah Gwynfor

• Correspondence address: Box Farm Reynoldston, Swansea, SA3 1AA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 November 2001
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Director

KYNOCH, George Alexander Bryson

• Correspondence address: Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 June 2003
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MAIR, Lindsay Keith Anderson

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 January 2020
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCELLA, Philip Paul

• Correspondence address: The Hunting Lodge, Kennford, Exeter, Devon, EX6 7UP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 March 2000
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Director