Advanced company searchLink opens in new window

MERITAS DEVELOPMENTS LTD

Company number 07246160

Filter officers

Filter officers

18 officers / 12 resignations

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Active
Secretary
Appointed on
26 October 2017

UK Limited Company What's this?

Registration number
2598128

HANSON, Matthew James

Correspondence address
C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, United Kingdom, RG42 6NS
Role Active
Director
Date of birth
November 1983
Appointed on
5 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MCPHEETERS, Robert

Correspondence address
500 Riverside Industrial Parkway, Portland, Me, United States
Role Active
Director
Date of birth
September 1975
Appointed on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Manager

PARRINGTON, Simon

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS
Role Active
Director
Date of birth
October 1970
Appointed on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Jeremy Hugh

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS
Role Active
Director
Date of birth
July 1968
Appointed on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, William

Correspondence address
500 Riverside Industrial Parkway, Portland, Me, United States
Role Active
Director
Date of birth
July 1977
Appointed on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
President

JONES, Timothy Charles

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
7 November 2014

PATRICK, Nigel John

Correspondence address
Stable Yard Cottage, Town Farm Lane, Norley, Frodsham, United Kingdom, WA6 8NH
Role Resigned
Secretary
Appointed on
7 May 2010
Resigned on
6 January 2011

BRANDISH CONSULTING LIMITED

Correspondence address
Cressida, The Warren, Caversham, Reading, England, RG4 7TQ
Role Resigned
Secretary
Appointed on
13 January 2015
Resigned on
9 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9195136

CARR-HILL LIMITED

Correspondence address
49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England, HD8 8XN
Role Resigned
Secretary
Appointed on
6 January 2011
Resigned on
1 March 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6626455

BELL, Robert

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 October 2017
Resigned on
17 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

COCKWILL, Karl Nicholas

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 November 2014
Resigned on
9 March 2017
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

CURRY, Donald Thomas Younger, Lord

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 July 2014
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Member Fo House Of Lords

GILL, Arthur Benjamin Norman, Sir

Correspondence address
Prspoect Farm, Upper Dormington, Hereford, Herefordshire, Great Britain, HR1 4ED
Role Resigned
Director
Date of birth
January 1950
Appointed on
6 January 2011
Resigned on
8 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODSON, Peter Struan

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 December 2010
Resigned on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PATRICK, Nigel John

Correspondence address
Stable Yard Cottage, Town Farm Lane, Norley, Frodsham, United Kingdom, WA6 8NH
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 May 2010
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADNOR, Linda Joyce

Correspondence address
Pinecroft, 109 Nash Grove Lane, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4HG
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 December 2010
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SOWERBY, Richard Anthony

Correspondence address
49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England, HD8 8XN
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 January 2011
Resigned on
1 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant