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MEMORIA FUNERAL PLANS LIMITED

Company number 10119791

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Officers: 10 officers / 6 resignations

WEAVER, Randi

Correspondence address
Units 1 & 2, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
Role Active
Secretary
Appointed on
10 May 2021

ESSE, Anthony Geoffrey David

Correspondence address
Units 1 & 2, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
Role Active
Director
Date of birth
February 1962
Appointed on
10 May 2021
Nationality
British
Country of residence
Portugal
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Anthony Geoffrey David Esse to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 December 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

PENNEY, Christopher James Affleck

Correspondence address
Units 1 & 2, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
Role Active
Director
Date of birth
September 1964
Appointed on
10 May 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

WALLIS, Stephen John

Correspondence address
Units 1 & 2, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
Role Active
Director
Date of birth
May 1971
Appointed on
15 May 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

GRAY, Catherine Louise

Correspondence address
The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 February 2023
Resigned on
11 July 2025
Nationality
British
Country of residence
United Kingdom

HACKNEY, Michael Anthony

Correspondence address
The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
Role Resigned
Director
Date of birth
November 1950
Appointed on
18 April 2016
Resigned on
10 May 2021
Nationality
British
Country of residence
United Kingdom

HODGSON, Howard Osmond Paul

Correspondence address
The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 April 2016
Resigned on
18 November 2024
Nationality
British
Country of residence
Malta

HODGSON, Jamieson Charles Alexandre Howard

Correspondence address
The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
Role Resigned
Director
Date of birth
May 1983
Appointed on
18 April 2016
Resigned on
1 July 2024
Nationality
British
Country of residence
United Kingdom

UNDERWOOD, Paul Douglas

Correspondence address
The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 January 2025
Resigned on
2 January 2026
Nationality
British
Country of residence
United Kingdom
Identity verification due
25 April 2026

WAYTE, Ronald Albert

Correspondence address
The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 November 2021
Resigned on
31 January 2023
Nationality
Irish
Country of residence
Scotland