MEADOW TWO PLC

Company number 04052656

11 officers / 8 resignations

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role: Secretary
• Appointed on: 16 April 2009
• Nationality: British

DAVIS, Miles Grant

• Correspondence address: 107 The Avenue, West Wickham, Kent, BR4 0EF
• Role: Director
• Date of birth: November 1968
• Appointed on: 7 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SWABY, Glenn

• Correspondence address: Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role: Director
• Date of birth: December 1955
• Appointed on: 16 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUNDLE, Andrew Edward

• Correspondence address: 83 St Margarets Avenue, Sutton, Surrey, SM3 9TX
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Company Director

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2000
• Resigned on: 9 August 2000

BRACEGIRDLE, Francis Russell

• Correspondence address: Spinney Cottage, Headley Road, Leatherhead, Surrey, KT22 8PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 August 2000
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUNDLE, Andrew Edward

• Correspondence address: 83 St Margarets Avenue, Sutton, Surrey, SM3 9TX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 August 2000
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 November 2003
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FERGUSON, Keith J

• Correspondence address: 69 Stapleton Road, Bexleyheath, Kent, DA7 5QG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Operations Director

NEWSOME, Neil Philip

• Correspondence address: 4 Roundwood, Chislehurst, Kent, BR7 5RQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Sales Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2000
• Resigned on: 9 August 2000