MEPC MILTON PARK NO. 2 LIMITED

Company number 05491806

27 officers / 22 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 31 January 2018

UK Limited Company What's this?

• Registration number: 03717842

HELE, Matthew

• Correspondence address: 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Thomas Oliver

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEL, Marcus Daniel

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

TAYLOR, Christopher Mark

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEPC SECRETARIES LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4290683

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 January 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARLOW, Timothy George

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 14 July 2017
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

BATEMAN, John Anthony

• Correspondence address: Hurst House, Lincombe Lane Boars Hill, Oxford, Oxfordshire, OX1 5DZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 2005
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Chartered Surveyor

BRADY, James Michael

• Correspondence address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 June 2005
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Taxation

CARNAN, Roderick

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 August 2019
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARROCH, Christopher Raymond Andrew

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 July 2017
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DE BLABY, Richard Armand

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2010
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DIPPLE, James Anthony

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2010
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GROSE, David Leonard

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 October 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROSE, David Leonard

• Correspondence address: Flat 2 City Mansions, Exmouth Market, London, EC1R 4PY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 8 May 2006
• Resigned on: 1 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HARROLD, Richard Anthony

• Correspondence address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 August 2005
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Chartered Surveyor

LEWIS, Gavin Andrew

• Correspondence address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 June 2005
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILNE, Christine

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 January 2015
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOUSLEY, Emily Ann

• Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 January 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORLANDI, Andrea Alessandro

• Correspondence address: 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 July 2022
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

PAGE, Rachel

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIERCE, Graham Charles

• Correspondence address: 66 Lausanne Road, London, SE15 2JB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 January 2008
• Resigned on: 1 June 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

RANDALL, Nicholas John

• Correspondence address: Mepc Secretaries Limited, Lloyds Chambers, Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOLHURST, Ben John

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 May 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WALSH, Jonathan Henry Cheshire

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2010
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor