MEADOWHALL CONTRACTS LIMITED

Company number 06805596

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

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• 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