MERIDIAN RETIREMENT HOUSING SERVICES LIMITED

Company number 01833177

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

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• 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