METHVEN UK LIMITED

Company number 06290166

19 officers / 16 resignations

LAWMAN, Christopher

• Correspondence address: 3/3a, Stone Cross Court, Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD
• Role (Active): Secretary
• Appointed on: 29 July 2022

MEYERHANS, Urs Beat

• Correspondence address: 3/3a, Stone Cross Court , Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 29 July 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director And Executive

WALKER, Martin Stuart

• Correspondence address: Brooklands Mill, English Street, Leigh, United Kingdom, WN7 3EH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CAMPBELL, Deidre Lee

• Correspondence address: 13 Peary Road, Mount Eden, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 26 September 2007
• Nationality: New Zealand

DARBYSHIRE, Nigel David

• Correspondence address: Apartment 127, 98 The Quays Salford Quays, Manchester, M50 3BD
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Director

THORNTON, Richard James

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 10 April 2019
• Resigned on: 29 July 2022

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 4 January 2008
• Resigned on: 1 February 2021

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 13 September 2023

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• Registration number: 06040545

BANFIELD, David

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 February 2014
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: New Zealand
• Occupation: Director

CRICHTON, Matthew William

• Correspondence address: 89 Thomson Street, Northcote, Victoria 3070, Australia
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2010
• Resigned on: 1 December 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Chief Operating Officer

CUTFIELD, Richard George

• Correspondence address: 54 Monro Street, Seatoun, Wellington, 6022, New Zealand
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 June 2007
• Resigned on: 27 July 2009
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Investment Manager

DARBYSHIRE, Nigel David

• Correspondence address: 2 Glengarth Drive, Lostock, Bolton, BL1 5XE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 September 2007
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director

EATOCK, Paul

• Correspondence address: 30 Firwood Grove, Ashton In Makerfield, Lancashire, WN4 9ND
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 September 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALA, Richardson Moses

• Correspondence address: 2/27a Kingsview Road, Mount Eden, Auckland 1024, New Zealand
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 June 2007
• Resigned on: 4 February 2014
• Nationality: New Zealander
• Occupation: Chief Executive

LEE, Stephen John Spencer

• Correspondence address: Bank Farmhouse, Sibson Road, Ratcliffe Culey, Warwickshire, United Kingdom, CV9 3PH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2010
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PRYDE, Robert Martin

• Correspondence address: 191 Pennine Road, Bromsgrove, Worcestershire, B61 0TG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 September 2007
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTHWELL, Stephen

• Correspondence address: 4 Spiredale Brow, Standish, Wigan, United Kingdom, WN6 0XT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 December 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

SALT, Timothy Richard

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 April 2019
• Resigned on: 26 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

THORNTON, Richard James

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 April 2019
• Resigned on: 29 July 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director