MEPC UK HOLDINGS

Company number 01604053

35 officers / 32 resignations

MEPC SECRETARIES LIMITED

• Correspondence address: 4th, Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role: Secretary
• Appointed on: 31 December 2001

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• Place registered: UNITED KINGDOM
• Registration number: 4290683

GROSE, David Leonard

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO18 2DP
• Role: Director
• Date of birth: November 1976
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOUSLEY, Emily Ann

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO18 2DP
• Role: Director
• Date of birth: September 1968
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANKLIN, Nicholas Curtis

• Correspondence address: Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL
• Role (Resigned): Secretary
• Appointed on: 12 October 1992
• Resigned on: 14 April 1994
• Nationality: British

GOWER, Christopher Peter John

• Correspondence address: 28 Alexandra Grove, London, N12 8HG
• Role (Resigned): Secretary
• Appointed on: 14 April 1994
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Company Secretary

PRICE, John Dewi Brychan

• Correspondence address: 12 The Rise, Lindfield, West Sussex, RH16 2TA
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 31 December 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 15 May 1992
• Resigned on: 12 October 1992

BATCHELOR, Peter Andrew

• Correspondence address: Flat 269 North County Hall, 1c Belvedere Road, London, SE1 7GF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2001
• Resigned on: 30 September 2003
• Nationality: British

BIRD, Ian Bruce

• Correspondence address: Three Chimneys, 63 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 15 May 1992
• Resigned on: 13 April 1994
• Nationality: American
• Occupation: Company Executive

BRADY, James Michael

• Correspondence address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 May 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Taxation

COLLIER, Luther Michael

• Correspondence address: Hollow Oak House, 1 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 April 1994
• Resigned on: 11 August 1995
• Nationality: Usa
• Occupation: Company Director

DAVIDSON, Gavin Arthur

• Correspondence address: 3 Westfield Road, Maidenhead, Berkshire, SL6 7AU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 June 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Surveyor

DESSING, Peter Bernard

• Correspondence address: 9a Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 March 1997
• Resigned on: 24 November 1997
• Nationality: American
• Occupation: Business Executive

DUNDAS, James Frederick Trevor

• Correspondence address: 16 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 November 1997
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 November 1997
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 January 2008
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Corporate Property Fi

FAIRBANKS, Gregory Kent

• Correspondence address: 541 Ranier Drive, Lisle, Illinois 60532, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 15 May 1992
• Resigned on: 15 July 1992
• Nationality: Usa
• Occupation: Company Director

FALKMAN, Edwin Gosta

• Correspondence address: The Old House, Dockenfield, Surrey, GU10 3EF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 April 1994
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Lawyer

FRANKLIN, Nicholas Curtis

• Correspondence address: Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 15 May 1992
• Resigned on: 14 April 1994
• Nationality: British
• Occupation: Company Director

GABRIELSON, Bo Gustaf Allen

• Correspondence address: 60 Suffolk Road, Barnes, London, SW13 9NR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 April 1994
• Resigned on: 24 November 1997
• Nationality: Swedish
• Occupation: Lawyer

GLASCOTT, Lawrence Patrick

• Correspondence address: 20 Abbey Road, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 12 October 1992
• Resigned on: 31 May 1995
• Nationality: American
• Occupation: Vice President Finance

HADFIELD, Nicholas James

• Correspondence address: 15 Park Mansions, London, SW11 4HG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 15 May 1992
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Chartered Accountant

HARROLD, Richard Anthony

• Correspondence address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 June 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Chartered Surveyor

HOLSTEN, Joseph Martin

• Correspondence address: 40 Thames Quay, Chelsea Harbour, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 September 1995
• Resigned on: 18 March 1997
• Nationality: American
• Occupation: Company Director

LEWIS, Gavin Andrew

• Correspondence address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 October 2003
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARINO, Gabriel Michael

• Correspondence address: 6 Hawksmoor Street, London, W6 8EA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 April 1994
• Resigned on: 24 October 1995
• Nationality: Italian
• Occupation: Lawyer

MCGARRITY, Stewart

• Correspondence address: Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Accountant

MONIZ, Christopher Mario

• Correspondence address: 26 The Avenue, Coulsdon, Surrey, CR5 2BN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 November 1997
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

STANCZAK, Stephen Phillip

• Correspondence address: Maydene Sandy Lane, Cobham, Surrey, KT11 2EG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 August 1995
• Resigned on: 24 November 1997
• Nationality: Usa
• Occupation: Lawyer

STRATTON, Carol Ann

• Correspondence address: 127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WAKELIN, Ian Raymond

• Correspondence address: Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 October 1992
• Resigned on: 18 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARE, Robert Thomas Ernest

• Correspondence address: Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 November 1997
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATTERS, Iain Russell

• Correspondence address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 July 1998
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILSON, Nigel David

• Correspondence address: 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 April 1994
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Group Financial Director