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MERIDIAN RETIREMENT HOUSING SERVICES LIMITED

Company number 01833177

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Officers: 29 officers / 26 resignations

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Secretary
Appointed on
14 July 2011

UK Limited Company What's this?

Registration number
05806647

PERRETT, Steve John

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Director
Date of birth
April 1965
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SALEH, Ouda

Correspondence address
Queensway House, 11 Queensway New Milton, Hampshire, BH25 5NR
Role Active
Director
Date of birth
January 1979
Appointed on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Director Of Finance

BAGLEY, Richard David Francis

Correspondence address
82 Haven Road, Poole, Dorset, BH13 7LZ
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
2 January 2007
Nationality
British
Occupation
Solicitor

BINGLEY, Joan Hilary

Correspondence address
Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
Role Resigned
Secretary
Appointed on
3 April 1996
Resigned on
2 July 1999
Nationality
Irish
Occupation
Chartered Secretary

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Secretary
Appointed on
2 July 1999
Resigned on
2 January 2002
Nationality
British
Occupation
Accountant

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
14 July 2011
Nationality
British

HALLIWELL, Peter Andrew

Correspondence address
21 Ladybridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5BL
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
2 April 1996
Nationality
British

KAUFMAN, Michael Stephen

Correspondence address
7 Needham Road, London, W11 2RP
Role Resigned
Secretary
Appointed on
2 April 1996
Resigned on
3 April 1996
Nationality
British

BANNISTER, Nigel Gordon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 July 1999
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUMMINGS, Philip James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
June 1975
Appointed on
7 July 2011
Resigned on
28 July 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Director
Date of birth
February 1957
Appointed on
2 July 1999
Resigned on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEVONALD, Simon John Michael

Correspondence address
60 Meadway, Harpenden, Hertfordshire, AL5 1JL
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 September 1996
Resigned on
2 July 1999
Nationality
British
Occupation
Property Manager

DEVONALD, Simon John Michael

Correspondence address
95 Mottram Road, Broadbottom, Cheshire, SK14 6BB
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 January 1994
Resigned on
2 April 1996
Nationality
British
Occupation
Property Manager

EDGAR, Keith Alan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 September 2007
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Property Manager

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 January 2008
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ENTWISTLE, Janet Elizabeth

Correspondence address
Queensway House, 11 Queensway New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 May 2012
Resigned on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Director

GASTON, Michael John

Correspondence address
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
General Manager

HALLIWELL, Peter Andrew

Correspondence address
21 Ladybridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5BL
Role Resigned
Director
Date of birth
July 1956
Appointed before
31 December 1991
Resigned on
2 April 1996
Nationality
British
Occupation
Accountant

HAUGHTON, Simon David

Correspondence address
Harebarrow Cottage Alderley Road, Over Alderley, Macclesfield, Cheshire, SK10 4SW
Role Resigned
Director
Date of birth
March 1953
Appointed before
31 December 1991
Resigned on
2 April 1996
Nationality
British
Occupation
Company Director

HOWELL, Nigel, Mr.

Correspondence address
Queensway House, 11 Queensway New Milton, Hampshire, BH25 5NR
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 February 2015
Resigned on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

KAUFMAN, Michael Stephen

Correspondence address
7 Needham Road, London, W11 2RP
Role Resigned
Director
Date of birth
December 1943
Appointed on
2 April 1996
Resigned on
2 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEADER CRAMER, Brian Victor

Correspondence address
Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
Role Resigned
Director
Date of birth
May 1945
Appointed on
2 April 1996
Resigned on
2 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LLOYD, David Stewart

Correspondence address
Long Lane Farm, Long Lane, Pott Shrigley, Macclesfield, Cheshire, SK10 5SD
Role Resigned
Director
Date of birth
October 1954
Appointed before
31 December 1991
Resigned on
2 April 1996
Nationality
British
Occupation
Company Director

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUTHERFORD, Keith Charles

Correspondence address
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 July 1999
Resigned on
24 January 2008
Nationality
British
Occupation
Company Director

WADLOW, Catriona Ann

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 July 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

WILLIAMS, Keith

Correspondence address
Hill Dale 5 Rassey Close, Standish, Wigan, Lancashire, WN6 0BT
Role Resigned
Director
Date of birth
November 1944
Appointed before
31 December 1991
Resigned on
30 March 1992
Nationality
British
Occupation
Company Director