MEPC FINANCIAL SERVICES LIMITED

Company number 05574307

20 officers / 16 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

BIRD, Emily Clare

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD, Paul James

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director, Operations Private Markets

SOUTHWARD, Benjamin James

• Correspondence address: Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEPC SECRETARIES LIMITED

• Correspondence address: 4th, Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8LW
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4290683

BLABY, Richard Armand De

• 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: American
• Country of residence: United Kingdom
• Occupation: Company Director

BRADY, James Michael

• Correspondence address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 September 2005
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

DIPPLE, James Anthony

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2010
• 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: 19 December 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 26 September 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: 26 September 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

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

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

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: 9 January 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TURNER, Alex

• Correspondence address: 7 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 January 2006
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Company Director

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

WILMAN, Kirsty Ann-Marie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 16 February 2018
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant