MESTEC LIMITED

Company number 03926300

14 officers / 11 resignations

GROVER, Ravpreet

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
• Role (Active): Secretary
• Appointed on: 31 May 2022

BEI, Terrance

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 15 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investing

GROVER, Ravpreet

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 31 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

HARFORD, Roger Stuart

• Correspondence address: Cherry Tree House, Abney Court Drive, Bourne End, Buckinghamshire, SL8 5DL
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 30 September 2009
• Nationality: British

MACLENNAN, Ruairidh Iain Maxwell Marwick

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
• Role (Resigned): Secretary
• Appointed on: 4 December 2009
• Resigned on: 15 March 2022
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 7 March 2000

ADAMS, Jason

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 March 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ALLERTON, Michael

• Correspondence address: 7 Wayside Acres, East Hunsbury, Northampton, NN4 0QE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 27 September 2002
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Software Dev Mgr

CARLETON, Mark

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 November 2020
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARRE, Stephen

• Correspondence address: Enniskillen House, Manor Road, Princes Risborough, Buckinghamshire, HP27 9DJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 September 2002
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Sales And Mktg Mgr

HARFORD, Jeremy Jonathan

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 March 2000
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWTON, Patrick James

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 June 2016
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORREN, David

• Correspondence address: Monterey, Roman Ride, Crowthorne, Berkshire, RG45 6BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 September 2009
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Adviser

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2000
• Resigned on: 7 March 2000