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MERIDIAN LAND & INVESTMENTS LIMITED

Company number 01861973

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Officers: 28 officers / 23 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
April 1960
Appointed on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
May 1953
Appointed on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
4 February 2011
Nationality
British

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 July 2019

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

WOLFSON, Alan

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
29 February 2012

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
2 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

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
2 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

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

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
11 June 2010
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

RAPLEY, Ian

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 June 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

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

SFM DIRECTORS LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Director
Appointed on
31 March 2000
Resigned on
21 April 2009