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MEPC LIMITED

Company number 05514581

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Officers: 30 officers / 27 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

BROWN, Sharon Michelle

Correspondence address
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Active
Director
Date of birth
July 1969
Appointed on
5 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Real Estate Risk, Compliance & Insurance

TAYLOR, Christopher Mark

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Active
Director
Date of birth
June 1959
Appointed on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MEPC SECRETARIES LIMITED

Correspondence address
4th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8LW
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
31 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4290683

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
20 July 2005
Resigned on
8 February 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHERRY, Alan Herbert

Correspondence address
Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
Role Resigned
Director
Date of birth
August 1933
Appointed on
1 March 2006
Resigned on
23 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Rupert James

Correspondence address
23 Killieser Avenue, London, SW2 4NX
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 March 2006
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DARROCH, Christopher Raymond Andrew

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
December 1966
Appointed on
18 April 2011
Resigned on
5 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

DE BLABY, Richard Armand

Correspondence address
The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 December 2005
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIPPLE, James Anthony

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 April 2008
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

EVANS, Alasdair David

Correspondence address
Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 May 2008
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director-Corporate Property Finance

FREEMAN, Peter Geoffrey

Correspondence address
11 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 March 2006
Resigned on
16 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROSE, David Leonard

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1976
Appointed on
23 October 2015
Resigned on
31 January 2018
Nationality
British
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
20 July 2005
Resigned on
8 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LONGSTAFF, Antony David

Correspondence address
Clifton Villa, 15 Glade Road, Marlow, Buckinghamshire, SL7 1EA
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 October 2006
Resigned on
14 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MILNE, Christine

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

MOORE, Martin Richard

Correspondence address
Church House, Bale, Fakenham, Norfolk, England, NR21 0QR
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 October 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MOUSLEY, Emily Ann

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
29 September 2010
Resigned on
23 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MUSTOE, Nicholas Charles William

Correspondence address
14 Linden Road, Muswell Hill, London, N10 3DH
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 March 2006
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGE, Rachel

Correspondence address
62 Lysia Street, London, SW6 6NG
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 January 2006
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRICE, David John

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 September 2018
Resigned on
11 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

QUINCE, Roger Edward

Correspondence address
Timber Hills, Rede Road Whepstead, Bury St Edmunds, Suffolk, IP29 4SR
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 August 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

RANDALL, Nicholas John

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 April 2016
Resigned on
23 March 2022
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
22 February 2022
Resigned on
31 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

TURNBULL, Timothy William John

Correspondence address
4th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8LW
Role Resigned
Director
Date of birth
April 1970
Appointed on
21 May 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WALSH, Jonathan Henry Cheshire

Correspondence address
18 Field Lane, Appleton, Warrington, Cheshire, United Kingdom, WA4 5JR
Role Resigned
Director
Date of birth
January 1969
Appointed on
2 January 2009
Resigned on
29 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WILMAN, Kirsty Ann-Marie

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
May 1980
Appointed on
2 March 2020
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILMAN, Kirsty Ann-Marie

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
May 1980
Appointed on
11 January 2018
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant