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MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED

Company number 06652116

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Officers: 11 officers / 6 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
23 September 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BENFORD, Colin Arthur

Correspondence address
7th, Floor, Phoneix House 18 King William Street, London, United Kingdom, EC4N 7HE
Role
Director
Date of birth
January 1962
Appointed on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Administrator

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role
Director
Appointed on
1 October 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role
Director
Appointed on
1 October 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5710730

PCSL SERVICES NO 1 LIMITED

Correspondence address
New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role
Director
Appointed on
1 October 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03716148

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
23 September 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
1 October 2008

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Secretary
Appointed on
23 September 2009
Resigned on
20 July 2010

BAKER, David Ross

Correspondence address
Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 2008
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 July 2008
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 July 2008
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor