MEADOWHALL NOMINEE 1 LIMITED

Company number 05987130

49 officers / 45 resignations

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 November 2006
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 April 2009
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SHAH, Hursh

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 November 2019
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Hursh

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 April 2014
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 February 2009
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SMITH, Stephen Paul

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 September 2010
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STIRLING, Mark Andrew

• Correspondence address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 February 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Co Director

STRYSSE, Egil

• Correspondence address: Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 July 2017
• Resigned on: 10 June 2019
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Patrick Lionel

• Correspondence address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 April 2009
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 April 2009
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WEBB, Nigel Mark

• Correspondence address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 July 2008
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WISE, Richard John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 April 2014
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2006
• Resigned on: 2 November 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2006
• Resigned on: 2 November 2006

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