MEADOW BROOK (HILTON) MANAGEMENT COMPANY LIMITED

Company number 05397188

29 officers / 25 resignations

GROUND SOLUTIONS UK LIMITED

• Correspondence address: Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT
• Role (Active): Secretary
• Appointed on: 26 March 2021

UK Limited Company What's this?

• Registration number: 55759925

PARKES, Adrian Clive

• Correspondence address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: None

PRIESTLEY, Julia Dianne

• Correspondence address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

RALPH, Martyn Stuart

• Correspondence address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Professional Mechanical Engineer

PETT, Christine Diane

• Correspondence address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 26 March 2021

ROBISON, Neil

• Correspondence address: Brock House Brockway West, Tattenhall, Chester, CH3 9EZ
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Company Solicitor

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 17 March 2005
• Nationality: British

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2005
• Resigned on: 11 September 2008

ARMER, Douglas Mortimer

• Correspondence address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 October 2010
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BARNSLEY, Neil George

• Correspondence address: 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, England, DE11 8JL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 October 2010
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BLAIKIE, Derek

• Correspondence address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 October 2010
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

BREALEY, Angela Elizabeth

• Correspondence address: 6 Forest School Street, Rolleston-On-Dove, Burton-On-Trent, Staffordshire, DE13 9AZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 October 2010
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BREALEY, Paul John

• Correspondence address: 6 Forest School Street, Rolleston-On-Dove, Burton-On-Trent, Staffordshire, DE13 9AZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 October 2010
• Resigned on: 29 September 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

BURY, Michael

• Correspondence address: 16 Moorlane, Bolehall, Tamworth, Staffordshire, B77 3LJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2007
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAFFERY, Hugh

• Correspondence address: 26 Blounts Drive, Uttoxeter, Staffordshire, ST14 8TQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2007
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL KELLY, David John

• Correspondence address: Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 March 2005
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Managing Director

DORN, Alan John

• Correspondence address: Stinchcombe, 3 Rosewood Way, Loughborough, Leicestershire, LE11 2BA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 November 2006
• Resigned on: 17 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOOTON, Philip Douglas

• Correspondence address: 25 Tideswell Close, Northampton, Northamptonshire, NN4 9XY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 June 2007
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planner

MICKLEWRIGHT, Graham

• Correspondence address: 75 Rugeley Road, Burntwood, Staffordshire, WS7 9BW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2007
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALLISTER, Julia Warner

• Correspondence address: Apt 105 Jupiter, 42 Ryland Street, Birmingham, West Midlands, B16 8BZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 March 2005
• Resigned on: 1 June 2007
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Sales Director

PETT, Michael Robert

• Correspondence address: 71 Ashby Road, Woodville, Swadlincote, Derbyshire, United Kingdom, DE11 7BZ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 5 April 2012
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PRATT, Matthew John

• Correspondence address: Plum Tree House, 2 Tuckwood Court Wysall, Nottingham, Nottinghamshire, NG12 5PP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2008
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

ROBISON, Neil

• Correspondence address: Brock House Brockway West, Tattenhall, Chester, CH3 9EZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 March 2005
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Company Solicitor

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 17 March 2005
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom

TIPPER, Stephanie

• Correspondence address: A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 18 October 2010
• Resigned on: 30 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TURNBULL, Pauline Anne

• Correspondence address: 29 St. Leonards Street, Mundford, Thetford, Norfolk, United Kingdom, IP26 5DW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 October 2007
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WILSON, Robert Paul

• Correspondence address: 6 Blencathra Close, Nottingham, Nottinghamshire, NG2 6RL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2008
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

YOUNG, Ian

• Correspondence address: 4 Rutherford Road, Aston Fields, Bromsgrove, Worcestershire, B60 3SA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Land Director

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 18 March 2005
• Resigned on: 7 June 2007