MERITAS GROUP HOLDINGS LIMITED

Company number 10586756

17 officers / 13 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 27 January 2017

UK Limited Company What's this?

• Registration number: 2598128

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

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, Winfield, 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, Winfield, 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, Winfield, 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

HANSON, Matthew James

• Correspondence address: C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, United Kingdom, RG42 6NS
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 5 October 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 January 2017
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARTZ, John Frederick

• Correspondence address: Coopers Bridge, Braziers Lane, Winfield, 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

PARRINGTON, Simon

• Correspondence address: Coopers Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 July 2020
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATRICK, Nigel John

• Correspondence address: Coopers Bridge, Braziers Lane, Winfield, 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, Winfield, 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

SMITH, Jeremy Hugh

• Correspondence address: Coopers Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 July 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORMALD, Carl Edmund

• Correspondence address: Coopers Bridge, Braziers Lane, Winfield, 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: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 27 January 2017
• 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: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2017
• Resigned on: 8 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228