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MEADOWHALL CONTRACTS LIMITED

Company number 06805596

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Officers: 38 officers / 34 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

PATEL, Jayesh

Correspondence address
Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Role Active
Director
Date of birth
April 1980
Appointed on
24 December 2015
Nationality
British
Country of residence
England
Occupation
Real Estate Investment Manager

PEEL, Robert

Correspondence address
Queensberry House, 3 Old Burlington, London, United Kingdom, W1S 3AE
Role Active
Director
Date of birth
June 1973
Appointed on
10 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEELING, Andrew

Correspondence address
Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Role Active
Director
Date of birth
June 1985
Appointed on
12 July 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Asset Manager

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Secretary
Appointed on
4 February 2009
Resigned on
31 July 2014
Nationality
British

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
6 December 2016

BABER, Claire Ann

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1974
Appointed on
25 April 2014
Resigned on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BISHOP, Jeremy

Correspondence address
Hollies, Church Street, Hurstbourne, Hampshire, United Kingdom, SP11 0AX
Role Resigned
Director
Date of birth
July 1970
Appointed on
8 April 2009
Resigned on
6 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BROOKES, Jonathan Peter Anthony

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 November 2019
Resigned on
12 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
17 October 2012
Resigned on
9 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
8 September 2010
Resigned on
6 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
8 September 2010
Resigned on
6 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CASE, Paul

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 December 2017
Resigned on
12 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DILLON, Marion Justine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 November 2009
Resigned on
8 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

DUZNIAK, Jadzia Zofia

Correspondence address
Apartment 64, Moore House, 2 Gatliff Road, London, United Kingdom, SW1W 8DT
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 April 2009
Resigned on
6 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, Richard Julian

Correspondence address
Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Role Resigned
Director
Date of birth
October 1977
Appointed on
20 March 2014
Resigned on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
17 October 2012
Resigned on
10 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
6 November 2009
Resigned on
6 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 November 2009
Resigned on
8 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HUERGO, Sebastian

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
January 1973
Appointed on
6 October 2012
Resigned on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 February 2009
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Director

KIFF, Simon

Correspondence address
87 Windus Road, London, N16 6UR
Role Resigned
Director
Date of birth
December 1979
Appointed on
29 January 2009
Resigned on
4 February 2009
Nationality
British
Occupation
Solicitor

LITTLE, Stewart Marshall

Correspondence address
67 Cadogan Lane, London, United Kingdom, SW1X 9DT
Role Resigned
Director
Date of birth
February 1973
Appointed on
11 February 2009
Resigned on
6 October 2012
Nationality
British
Country of residence
England
Occupation
Director

MANFREDI, Giovanni

Correspondence address
Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Role Resigned
Director
Date of birth
August 1978
Appointed on
6 October 2012
Resigned on
24 December 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

MCGANN, Martin Francis

Correspondence address
34 Circus Street, Greenwich, London, SE10 8SN
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 February 2009
Resigned on
6 October 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOULD, Harold Raymond

Correspondence address
40 Hasker Street, London, SW3 2LQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
11 February 2009
Resigned on
6 October 2012
Nationality
British
Country of residence
England
Occupation
Director

PEEL, Robert

Correspondence address
Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Role Resigned
Director
Date of birth
June 1973
Appointed on
4 December 2017
Resigned on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Darren Windsor

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1972
Appointed on
6 October 2012
Resigned on
25 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

ROBERTS, Timothy Andrew

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 November 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