MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED

Company number 04338694

13 officers / 10 resignations

HENSON, Henry Robert

• Correspondence address: Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RICHARDSON, Nicholas Hadden

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Nirav Gulabchand

• Correspondence address: Unit C1, 6 Vitruvius Way, Leicester, United Kingdom, LE19 1WA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 1 March 2003
• Nationality: British

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 December 2010
• Nationality: British

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 31 December 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001

DAVIES, Nicholas William

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 April 2009
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Robert John

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 April 2009
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOTTINGHAM, Mathew Paul

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 March 2016
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEDRICK-MOYLE, Stephen David James

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 December 2001
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILBER, Adrian Giles

• Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 December 2001
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, David John

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 February 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Town Planner