MEPC SECRETARIES LIMITED

Company number 04290683

23 officers / 21 resignations

CANE, Susan Jane

• Correspondence address: 1 Tees Drive, Noak Hill, Romford, Essex, United Kingdom, RM3 9AH
• Role: Director
• Date of birth: December 1958
• Appointed on: 14 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KAGAN, Joseph Leon

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: November 1973
• Appointed on: 26 September 2011
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Solicitor

CANE, Susan Jane

• Correspondence address: 1 Tees Drive, Romford, Essex, RM3 9AH
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Corporate Secretary

PRICE, John Dewi Brychan

• Correspondence address: 12 The Rise, Lindfield, West Sussex, RH16 2TA
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 31 December 2001
• Nationality: British

STRATTON, Carol Ann

• Correspondence address: 127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 2 April 2007
• Nationality: British

STREATER, Victoria Louise

• Correspondence address: Flat 2, Azalea Court, 16 Sandringham Mews, Hampton, Middlesex, United Kingdom, TW12 2LF
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 22 December 2011

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2001
• Resigned on: 20 September 2001

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 April 2007
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATCHELOR, Peter Andrew

• Correspondence address: Flat 269 North County Hall, 1c Belvedere Road, London, SE1 7GF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chartered Accountant

BRADY, James Michael

• Correspondence address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 May 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Taxation

COURTAULD, Toby Augustine

• Correspondence address: 45a Moreton Street, London, SW1V 2NY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 October 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Surveyor

DUNKLING, Stephen

• Correspondence address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 September 2008
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 September 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FABRIS, Julie Carol

• Correspondence address: Verve Victoria Road, Weybridge, Surrey, KT13 9QH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 December 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 April 2007
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LEWIS, Gavin Andrew

• Correspondence address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 October 2003
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGARRITY, Stewart

• Correspondence address: Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 September 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Accountant

MILLAR, Lucy Sarah Paterson

• Correspondence address: 6 Clare Mews, London, United Kingdom, SW6 2EG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 April 2007
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OSSO, Giuseppe

• Correspondence address: 137 Merton Road, Wandsworth, London, SW18 5EH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 January 2008
• Resigned on: 20 June 2008
• Nationality: Italian
• Occupation: Company Secretary

STRATTON, Carol Ann

• Correspondence address: 127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WATTERS, Iain Russell

• Correspondence address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 October 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2001
• Resigned on: 20 September 2001