MEINHARDT (UK) LIMITED

Company number 04131858

27 officers / 22 resignations

BORHARA, Vishal

• Correspondence address: 10 Aldersgate Street, London, EC1A 4HJ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

BRYAN, Mark James

• Correspondence address: 10 Aldersgate Street, London, EC1A 4HJ
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

NASIM, Shahzad, Dr

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 5 March 2010
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Engineer

SHARP, David

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

TAYLOR, Martin Graham

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 June 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Suzanne

• Correspondence address: 2 Gaddesden Lane, Redbourn, St. Albans, Hertfordshire, AL3 7NP
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Accountant

MARSHALL, Gary Derek

• Correspondence address: Grove House Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Company Director

MORRIS, Glenn Stephen

• Correspondence address: 1 Victoria Avenue, Canterbury, Victoria, 3126, Australia
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 24 July 2003
• Nationality: Australian
• Occupation: Engineer

STRANGWAYES-BOOTH, Dermot Robert

• Correspondence address: New Penderel House, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 14 March 2011
• Nationality: Other

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2000
• Resigned on: 13 February 2001

BROWES, Christopher James Lloyd

• Correspondence address: New Penderel House, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 October 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

GILLESPIE, Nicholas John

• Correspondence address: 10 Aldersgate Street, London, EC1A 4HJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 April 2015
• Resigned on: 31 March 2016
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

HAYES, Patrick Joseph

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 April 2014
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Sean

• Correspondence address: 71 Long Mickle, Little Sandhurst, Berkshire, GU47 8QN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 January 2004
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Gary Derek

• Correspondence address: Grove House Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 July 2003
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Bruce Warwick

• Correspondence address: 12 Hillside Parade, Glen Iris, Vic 3146, Australia
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 February 2001
• Resigned on: 24 July 2003
• Nationality: Australian
• Occupation: Engineer

MORRIS, Glenn Stephen

• Correspondence address: New Penderel House, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 March 2010
• Resigned on: 7 November 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

MORRIS, Glenn Stephen

• Correspondence address: 1 Victoria Avenue, Canterbury, Victoria, 3126, Australia
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 February 2001
• Resigned on: 24 July 2003
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

MUNSON, Alan William

• Correspondence address: New Penderel House, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 August 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Services Consultant

RUBERTO, Donato

• Correspondence address: New Penderel House, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 July 2003
• Resigned on: 7 November 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SMITH, Mark John

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 June 2014
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TITLEY, Paul

• Correspondence address: 10 Aldersgate Street, London, EC1A 4HJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 October 2016
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Services Engineer

TREYVAUD, Philip William Stuart

• Correspondence address: New Penderel House, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 July 2003
• Resigned on: 5 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

TREYVAUD, Victoria Barbara

• Correspondence address: New Penderel House, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 February 2001
• Resigned on: 5 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Marketing Manager

TURNER, Nigel Brook

• Correspondence address: 50 Vicarage Lane, Kings Langley, Hertfordshire, WD4 9HR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 October 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Electrical Engineer

YOUNG, Edwin

• Correspondence address: 10 Farmstead Road, Dalgety Bay, Fife, KY11 9HW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 August 2005
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Mechanical Engineer

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2000
• Resigned on: 13 February 2001