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MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED

Company number 05454295

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Officers: 33 officers / 28 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 March 2021

UK Limited Company What's this?

Registration number
07106746

DARBY, Christine Anne

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
July 1949
Appointed on
6 November 2017
Nationality
British
Country of residence
England
Occupation
Retired

LYTRAS, Georgios

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
July 1986
Appointed on
22 January 2024
Nationality
Greek
Country of residence
United Kingdom
Occupation
None Stated

MCCAVITT, Desmond David

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
August 1959
Appointed on
4 June 2020
Nationality
British
Country of residence
England
Occupation
Director

WONG, Michael Kwok-Cheung

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
October 1956
Appointed on
29 January 2020
Nationality
British
Country of residence
England
Occupation
Semi Retired Freelance It Professional

DOLAN, Christopher Patrick

Correspondence address
39 Anthonys Avenue, Lilliput, Poole, Dorset, BH14 8JQ
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
26 May 2011
Nationality
British

CARRINGTONS SECRETARIAL SERVICES LIMITED

Correspondence address
The Lodge, Stadium Way, Harlow, England, CM19 5FP
Role Resigned
Secretary
Appointed on
15 June 2020
Resigned on
26 February 2021

UK Limited Company What's this?

Registration number
501781

HML COMPANY SECRETARIAL SERVICES LTD

Correspondence address
9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
26 May 2011
Resigned on
30 September 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND / WALES
Registration number
7106746

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 May 2005
Resigned on
17 May 2005

BROWN, Simon

Correspondence address
7 South Close Green, Merstham, Surrey, RH1 3DU
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 May 2005
Resigned on
25 January 2007
Nationality
British
Occupation
Company Director

BYRNE, Fionn

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
July 1991
Appointed on
6 May 2020
Resigned on
17 July 2021
Nationality
Irish
Country of residence
England
Occupation
Construction Contracts Manager

CHERKAS, Kateryna

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
November 1977
Appointed on
14 November 2012
Resigned on
29 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

COLSENET, Matthieu

Correspondence address
Flat 20 Kingswood Court, Hither Green, London, United Kingdom, SE13 6TD
Role Resigned
Director
Date of birth
June 1982
Appointed on
15 May 2014
Resigned on
30 March 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

DUE, Teresa Villanueva

Correspondence address
The Lodge, Stadium Way, Harlow, Essex, United Kingdom, CM19 5FP
Role Resigned
Director
Date of birth
March 1986
Appointed on
4 August 2015
Resigned on
13 March 2018
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

ELLIS, Michael John

Correspondence address
62 Kingswood Court, Hither Green Lane Hither Green Lane, London, England, SE13 6TD
Role Resigned
Director
Date of birth
December 1945
Appointed on
12 April 2011
Resigned on
24 November 2014
Nationality
British
Country of residence
England
Occupation
Project Manager

ELLIS, Michael John

Correspondence address
Kingswood Court, Hither Green Lane, London, England, SE13 6TD
Role Resigned
Director
Date of birth
December 1945
Appointed on
8 April 2011
Resigned on
12 April 2011
Nationality
British
Country of residence
England
Occupation
Project Manager

ELLIS, Michael John

Correspondence address
62 Kingswood Court, Hither Green Lane Hither Green Lane, London, England, SE13 6TD
Role Resigned
Director
Date of birth
December 1945
Appointed on
8 April 2011
Resigned on
23 May 2012
Nationality
British
Country of residence
England
Occupation
Project Manager

GREEN, Jason Cornelius

Correspondence address
32 Butlers Court Road, Beaconsfield, Bucks, HP9 1SG
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 March 2009
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWETT, Jeffrey Christopher

Correspondence address
26 Park Road, Kenley, Surrey, CR8 5AQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 March 2009
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWLETT-STAMPER, Sharon

Correspondence address
11 Andalusian Gardens, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7DU
Role Resigned
Director
Date of birth
July 1970
Appointed on
25 January 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

HOWES, Joanne

Correspondence address
Carringtons, Unit 98 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
Role Resigned
Director
Date of birth
November 1975
Appointed on
18 November 2013
Resigned on
10 March 2016
Nationality
British
Country of residence
England
Occupation
N/A

HUNTER, Ross Martin

Correspondence address
The Lodge, Stadium Way, Harlow, Essex, United Kingdom, CM19 5FP
Role Resigned
Director
Date of birth
October 1973
Appointed on
14 November 2012
Resigned on
24 July 2020
Nationality
British
Country of residence
England
Occupation
N/A

KARIM, Bahadurali

Correspondence address
7 High Garth, Esher, Surrey, KT10 9DN
Role Resigned
Director
Date of birth
January 1948
Appointed on
17 May 2005
Resigned on
12 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEINONEN, Marit Camilla

Correspondence address
The Lodge, Stadium Way, Harlow, Essex, United Kingdom, CM19 5FP
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 April 2018
Resigned on
16 May 2018
Nationality
Finnish
Country of residence
England
Occupation
Online Marketer

MURRELL, Robert Ian

Correspondence address
The Knoll, Deepdene Park Road, Dorking, Surrey, RH5 4AW
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 March 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

OGUNMEFUN, Abimbola

Correspondence address
The Lodge, Stadium Way, Harlow, Essex, United Kingdom, CM19 5FP
Role Resigned
Director
Date of birth
April 1977
Appointed on
8 April 2011
Resigned on
13 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

PATIL, Achyut

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
February 1980
Appointed on
18 June 2021
Resigned on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

PRESCOTT, Alan

Correspondence address
The Lodge, Stadium Way, Harlow, Essex, United Kingdom, CM19 5FP
Role Resigned
Director
Date of birth
February 1977
Appointed on
3 August 2015
Resigned on
29 August 2018
Nationality
British
Country of residence
England
Occupation
Risk Manager

RENITA, Stella

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
January 1976
Appointed on
8 April 2011
Resigned on
11 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ROGERS, Ben

Correspondence address
The Lodge, Stadium Way, Harlow, Essex, United Kingdom, CM19 5FP
Role Resigned
Director
Date of birth
January 1987
Appointed on
13 March 2018
Resigned on
1 October 2020
Nationality
English
Country of residence
England
Occupation
Construction Senior Project Manager

WIBLING, Andrew Charles

Correspondence address
26 Brook Road, Horsham, West Sussex, RH12 5FY
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 March 2008
Resigned on
12 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 May 2005
Resigned on
17 May 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
17 May 2005
Resigned on
17 May 2005