Advanced company searchLink opens in new window

MEADOWFIELDS LIMITED

Company number 03113549

Filter officers

Filter officers

Officers: 35 officers / 32 resignations

LO'BUE, Dena Michelle

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role
Secretary
Appointed on
9 October 2013

MANN, Haydn Alexander

Correspondence address
Cargill Protein Europe, Bath Road, Broomhall, Worcester, England, WR5 3HR
Role
Director
Date of birth
April 1967
Appointed on
15 May 2020
Nationality
British
Country of residence
Wales
Occupation
Regional Technical Director (Asia/Europe)

URQUIDI NEGRON, Federico

Correspondence address
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
Role
Director
Date of birth
May 1965
Appointed on
2 August 2019
Nationality
Spanish
Country of residence
England
Occupation
Uk & Ireland Country Controller

CHILDS, David Alan

Correspondence address
Hillfort House, Eaton Bishop, Hereford, HR2 9QG
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
1 March 2002
Nationality
British
Occupation
Director

DE BRAAL, Peter

Correspondence address
Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
14 March 2003
Nationality
Dutch
Occupation
Director

MARLOR, Steven James

Correspondence address
5 St Marys Lane, Burghill, Hereford, Herefordshire, HR4 7QL
Role Resigned
Secretary
Appointed on
21 July 2006
Resigned on
1 July 2009
Nationality
British

MCNEIL, Evelyn Margaret

Correspondence address
Mo-I-Rana, Marden, Hereford, Herefordshire, HR1 3DX
Role Resigned
Secretary
Appointed on
2 April 1998
Resigned on
18 June 1998
Nationality
British

OLIVER, Charles Iain

Correspondence address
Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
21 July 2006
Nationality
British
Occupation
Legal Director

OLIVER, Christopher William

Correspondence address
Thorncroft, Thornton Common Road, Thornton Hough, Wirral, CH63 4JT
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
9 October 2013
Nationality
British
Occupation
Accountant

ORLEDGE, Stephen

Correspondence address
St Briavels House, St. Briavels, Lydney, Gloucestershire, GL15 6RG
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Diretor

VINCENT, John Philip

Correspondence address
Worcester House 140 High Street, Pershore, Worcestershire, WR10 1EE
Role Resigned
Secretary
Appointed on
18 June 1998
Resigned on
17 September 1999
Nationality
British

VINCENT, John Philip

Correspondence address
Worcester House 140 High Street, Pershore, Worcestershire, WR10 1EE
Role Resigned
Secretary
Appointed on
13 October 1995
Resigned on
31 March 1998
Nationality
British

BELL YARD SECRETARIAT LIMITED

Correspondence address
1 Bell Yard, London, WC2A 2JP
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
14 January 2000

DMCS SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Secretary
Appointed on
13 October 1995
Resigned on
13 October 1995

ALLAN, Peter Michael

Correspondence address
Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 March 2016
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
General Manager

BARNARD, Sara Jane

Correspondence address
Upper Hill Cottage, Upper Hill, Leominster, Herefordshire, HR6 0JZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 October 1995
Resigned on
26 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHILDS, David Alan

Correspondence address
Hillfort House, Eaton Bishop, Hereford, HR2 9QG
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 February 2001
Resigned on
1 March 2002
Nationality
British
Occupation
Director

CRUZ DIAZ, Maria Del Pilar

Correspondence address
Grandstand Road, Hereford, Herefordshire, HR4 9PB
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 October 2013
Resigned on
4 August 2015
Nationality
American
Country of residence
United Kingdom
Occupation
President, Business Unit Leader

DE BRAAL, Peter

Correspondence address
Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 March 2002
Resigned on
31 May 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

HANBALI MASRI, Rafic

Correspondence address
9 Chemin Des Cotes De Montmoiret, Lausanne 1012, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed on
18 June 1998
Resigned on
14 January 2000
Nationality
French
Occupation
Company Director

HYENNE, Xavier

Correspondence address
Grandstand Road, Hereford, Herefordshire, HR4 9PB
Role Resigned
Director
Date of birth
June 1971
Appointed on
9 October 2013
Resigned on
1 March 2016
Nationality
French
Country of residence
England
Occupation
Finance Director

MARLOR, Steven James

Correspondence address
5 St Marys Lane, Burghill, Hereford, Herefordshire, HR4 7QL
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 May 2006
Resigned on
1 July 2009
Nationality
British
Occupation
Financial Controller

MAXFIELD, Richard

Correspondence address
Old School House, Monkland, Leominster, Herefordshire, HR6 9DB
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 February 2007
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNEIL, Peter John

Correspondence address
The Chancel House, Green Lane, Malvern Wells, Malvern, Worcestershire, WR14 4HU
Role Resigned
Director
Date of birth
August 1954
Appointed on
13 October 1995
Resigned on
18 June 1998
Nationality
British
Country of residence
England
Occupation
Director

MIDDLETON, James

Correspondence address
Yew Tree Cottage, Llangarron, Ross On Wye, Herefordshire, HR9 6PH
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 January 2000
Resigned on
26 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Robert Reid

Correspondence address
The Maltings, Madeley Road, Ironbridge, Telford, Salop, TF8 7QZ
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 June 1998
Resigned on
17 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

OLIVER, Charles Iain

Correspondence address
Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2005
Resigned on
21 July 2006
Nationality
British
Occupation
Legal Director

OLIVER, Christopher William

Correspondence address
Thorncroft, Thornton Common Road, Thornton Hough, Wirral, CH63 4JT
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 July 2009
Resigned on
9 October 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ORLEDGE, Stephen

Correspondence address
St Briavels House, St. Briavels, Lydney, Gloucestershire, GL15 6RG
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 January 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Diretor

QUILLET, Philippe

Correspondence address
Le Vieux Moulin Ch. De La Geneste, Chateaufort, France, 78117
Role Resigned
Director
Date of birth
June 1950
Appointed on
18 June 1998
Resigned on
14 January 2000
Nationality
French
Occupation
Trading Director

SHOOTER, Christopher John

Correspondence address
Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 June 2018
Resigned on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Bu Fp&A Lead

SIKES, James Brian

Correspondence address
Grandstand Road, Hereford, Herefordshire, HR4 9PB
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 November 2011
Resigned on
9 October 2013
Nationality
Us Citizen
Country of residence
England
Occupation
Business Unit Leader Cme

THOMPSON, Mary Lane

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 August 2015
Resigned on
11 June 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Business Unit Leader

VINCENT, John Philip

Correspondence address
Worcester House 140 High Street, Pershore, Worcestershire, WR10 1EE
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 June 1998
Resigned on
17 September 1999
Nationality
British
Occupation
Accountant

DMCS DIRECTORS LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
13 October 1995
Resigned on
13 October 1995