MEADOWFIELD INVESTMENTS LIMITED

Company number SC250462

19 officers / 16 resignations

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role: Secretary
• Appointed on: 8 June 2016

APPEN, Allen Eric

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role: Director
• Date of birth: August 1961
• Appointed on: 14 September 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

PITALE, Prasad Nagnath

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role: Director
• Date of birth: April 1971
• Appointed on: 5 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNETT, Andrew Walter

• Correspondence address: Westmere 32 Cheyham Way, Sutton, Surrey, SM2 7HX
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 19 December 2008
• Nationality: British

COLE, Stephanie Margaret

• Correspondence address: Hbos Treasury Services, 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 12 July 2010
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 8 June 2016

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 24 July 2006
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2003
• Resigned on: 14 July 2003

COUPLAND, Nigel Thomas

• Correspondence address: 3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 July 2006
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRUICKSHANK, James Kerr

• Correspondence address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 July 2003
• Resigned on: 12 July 2006
• Nationality: British
• Occupation: Solicitor

FRY, Christopher James

• Correspondence address: 5 Woodlands Road, Surbiton, Surrey, KT6 6PR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 July 2006
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KING, David John

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 July 2009
• Resigned on: 9 April 2010
• Nationality: British
• Occupation: Chartered Accountant

KRAG, Stephen Rosenstjerne

• Correspondence address: Hbos Treasury Services, 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

LONG, Lorinda Joanne

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 July 2006
• Resigned on: 9 July 2009
• Nationality: British
• Occupation: Barrister

ONEIL, James Charles

• Correspondence address: 12 Antigua Street, Edinburgh, EH1 3NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 July 2006
• Resigned on: 12 July 2006
• Nationality: British
• Occupation: Bank Official

PATTENDEN, Clifford Michael

• Correspondence address: Ebbisham Hurst, Ebbisham Lane, Walton On The Hill, Surrey, KT20 5BT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 July 2006
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Company Director

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 July 2003
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WINSTANLEY, Jonathan

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 July 2009
• Resigned on: 9 June 2016
• Nationality: British
• Occupation: Banker

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2003
• Resigned on: 14 July 2003