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MERITAS GROUP LIMITED

Company number 10524197

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17 officers / 10 resignations

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Active
Secretary
Appointed on
14 December 2016

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, Bracknell, Berkshire, United Kingdom, 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, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Active
Director
Date of birth
July 1968
Appointed on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENSON, Sean Richard

Correspondence address
Coopers Bridge, Braziers Lane, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Active
Director
Date of birth
May 1980
Appointed on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial 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

ARUNDEL, Henry Miles

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Resigned
Director
Date of birth
December 1987
Appointed on
26 October 2017
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELL, Robert

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom, 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

CURRY, Donald Thomas Younger, Lord

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Resigned
Director
Date of birth
April 1944
Appointed on
9 March 2017
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
14 December 2016
Resigned on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARTZ, John Frederick

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 March 2017
Resigned on
26 October 2017
Nationality
Danish
Country of residence
England
Occupation
None

PATRICK, Nigel John

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 March 2017
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADNOR, Linda Joyce

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 March 2017
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WORMALD, Carl Edmund

Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Resigned
Director
Date of birth
March 1969
Appointed on
8 March 2017
Resigned on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
14 December 2016
Resigned on
8 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
14 December 2016
Resigned on
8 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228