MERIDIAN SOUTH MANAGEMENT LIMITED

Company number 04846975

36 officers / 29 resignations

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 2 October 2018

UK Limited Company What's this?

• Registration number: 07106746

DARBY, Zoe Anne

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Teacher

GROUCOTT, Benjamin Keith

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

HOWES, Joanne

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Teacher

MCCAVITT, Desmond David

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 15 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None Stated

POOLE, Valerie Ruby

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

WALKER, Colin Edward

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEVERIDGE, Cara Marie

• Correspondence address: Shoosmiths Llp, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AG
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 28 September 2017

DOLAN, Christopher Patrick

• Correspondence address: 39 Anthonys Avenue, Lilliput, Poole, Dorset, BH14 8JQ
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 20 January 2015
• Nationality: British
• Occupation: Solicitor

DOLAN, Christopher Patrick

• Correspondence address: 39 Anthonys Avenue, Lilliput, Poole, Dorset, BH14 8JQ
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 31 August 2004
• Nationality: British

ANDERTONS LIMITED

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 21 January 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2003
• Resigned on: 28 July 2003

BROWN, Simon James

• Correspondence address: 5 Pannells Close, Chertsey, Surrey, KT16 9LH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 July 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Simon

• Correspondence address: 7 South Close Green, Merstham, Surrey, RH1 3DU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 July 2003
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Company Secretary

COLWILL, Timothy Ross

• Correspondence address: 35 Gordon Avenue, St Margarets, Twickenham, Middlesex, TW1 1NH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 November 2004
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Trevor Francis

• Correspondence address: Flat 5 3 Highfield Close, London, SE13 6UN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 August 2004
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Education Officer

FENWICK, Adrian Charles

• Correspondence address: 1 Oak Lodge Close, Walton On Thames, Surrey, KT12 5JQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 July 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Charlotte Emily

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 11 December 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

GORMAN, Brian Richard

• Correspondence address: Bellway House, London Road North, Merstham, Redhill, England, RH1 3YU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 27 March 2013
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Finance Manager

GREEN, Jason Cornelius

• Correspondence address: 32 Butlers Court Road, Beaconsfield, Bucks, HP9 1SG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 March 2009
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWETT, Jeffrey Christopher

• Correspondence address: 26 Park Road, Kenley, Surrey, CR8 5AQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 March 2009
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWLETT-STAMPER, Sharon

• Correspondence address: 11 Andalusian Gardens, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7DU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 January 2007
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

HUNTER, Ross Martin

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 December 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

KARIM, Bahadurali

• Correspondence address: 7 High Garth, Esher, Surrey, KT10 9DN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 July 2006
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KARIM, Bahadurali

• Correspondence address: 7 High Garth, Esher, Surrey, KT10 9DN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 July 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRELL, Robert Ian

• Correspondence address: The Knoll, Deepdene Park Road, Dorking, Surrey, RH5 4AW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 March 2008
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATES, Martin Richard

• Correspondence address: Flat 1, 5 Highfield Close, London, SE13 6US
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 August 2004
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHIE, Paul Jason

• Correspondence address: Bellway House, London Road North, Merstham, Redhill, England, RH1 3YU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 January 2015
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

TAIT, Peter Macgregor

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 11 December 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Architect

WALKER, Colin Edward

• Correspondence address: C/O Shoosmiths Russell House, 1550 Parkway, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 December 2017
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WIBLING, Andrew Charles

• Correspondence address: 26 Brook Road, Horsham, West Sussex, RH12 5FY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 March 2008
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WONG, Waz

• Correspondence address: 27 Stonebridge Road, London, N15 5NY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 August 2004
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Structural Engineer

WOOD, Mark Hugh David

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 December 2017
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

ANDERONS LIMITED

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 28 July 2003

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2003
• Resigned on: 28 July 2003