CompaniesInTheUK

M E SUB LIMITED

Company number 02746641 ·

Active

5 officers / 33 resignations

Alfredo QUILEZ SOMOLINOS

Director Active
Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Appointed
2021-09-06
Nationality
Spanish
Country of residence
England
Date of birth
July 1967

Wendy Fiona ROGERS

Secretary Active
Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Appointed
2016-03-10

Robert Charles DOWLEY

Director Active
Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Appointed
2013-12-09
Nationality
British
Country of residence
England
Date of birth
September 1972

MR. Nicholas Arthur Dawe, Mr. BENNING-PRINCE

Director Active
Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Appointed
2013-10-15
Nationality
British
Country of residence
England
Date of birth
October 1974

Edward Alexander GRETTON

Director Active
Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Appointed
2008-06-02
Nationality
British
Country of residence
England
Date of birth
July 1970

DR Carsten Matthias, Dr WENDT

Director Resigned
Correspondence address
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Appointed
2016-12-01
Resigned
2021-09-06
Occupation
Director
Nationality
German
Country of residence
Germany
Date of birth
June 1976

DAVID JONATHAN CLARKE

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4JJ
Appointed
2011-06-01
Resigned
2016-12-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1974

SEYDA PIRINCCIOGLU

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2010-07-19
Resigned
2013-08-31
Occupation
FINANCE DIRECTOR, HANSON UK
Nationality
TURKISH
Country of residence
ENGLAND
Date of birth
May 1971

MR ROGER THOMAS VIRLEY TYSON

Secretary Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2008-07-31
Resigned
2016-03-10
Nationality
BRITISH
Country of residence
ENGLAND

MR RICHARD ROBERT GIMMLER

Director Resigned
Correspondence address
GLEBE HOUSE CHURCH WALK, ASHTON KEYNES, SWINDON, WILTSHIRE, SN6 6PB
Appointed
2008-06-13
Resigned
2009-12-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR BENJAMIN JOHN GUYATT

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2008-06-13
Resigned
2011-06-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1975

CHRISTIAN LECLERCQ

Director Resigned
Correspondence address
2 COURT DRIVE, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8LX
Appointed
2008-06-02
Resigned
2010-03-31
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Country of residence
ENGLAND
Date of birth
September 1965

GRAHAM DRANSFIELD

Secretary Resigned
Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Appointed
2007-12-10
Resigned
2008-06-30
Nationality
BRITISH
Country of residence
ENGLAND

MR David John EGAN

Director Resigned
Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Appointed
2007-06-01
Resigned
2008-06-16
Occupation
Group Financial Controller
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

RUTH COULSON

Director Resigned
Correspondence address
FLAT 4, 14 STEELES ROAD, LONDON, NW3 4SE
Appointed
2005-12-01
Resigned
2008-06-20
Occupation
GROUP CHIEF ACCOUNTANT
Nationality
AUSTRALIAN
Date of birth
June 1973

MR NICHOLAS SWIFT

Director Resigned
Correspondence address
34 THE GROVE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7RN
Appointed
2003-05-28
Resigned
2007-06-01
Occupation
GROUP FINANCE MANAGER HANSON P
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

ANDREW CHRISTOPHER BOLTER

Director Resigned
Correspondence address
110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP
Appointed
2003-05-28
Resigned
2005-12-01
Occupation
GROUP CHIEF ACCOUNTANT HANSON
Nationality
BRITISH
Date of birth
December 1970

MR JUSTIN RICHARD READ

Director Resigned
Correspondence address
46B SAINT GEORGES DRIVE, LONDON, SW1V 4BT
Appointed
1999-10-22
Resigned
2003-05-28
Occupation
DEPUTY FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1961

KENNETH JOHN LUDLAM

Director Resigned
Correspondence address
LONGWOOD HOUSE, 12A MAVELSTONE CLOSE, BROMLEY, KENT, BR1 2PJ
Appointed
1998-03-18
Resigned
2003-05-28
Occupation
GROUP CHIEF ACCOUNTANT HANSON
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1943

MR PAUL DEREK TUNNACLIFFE

Secretary Resigned
Correspondence address
6 ASHBURNHAM PARK, ESHER, SURREY, KT10 9TW
Appointed
1998-03-18
Resigned
2007-12-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GRAHAM DRANSFIELD

Director Resigned
Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Appointed
1998-03-18
Resigned
2008-06-30
Occupation
EXECUTIVE DIRECTOR HANSON
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

SAMANTHA JANE HURRELL

Director Resigned
Correspondence address
SAFFRON WHARF, 20 SHAD THAMES, LONDON, SE1 2YQ
Appointed
1998-03-18
Resigned
1999-10-22
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1963

BRIAN EDWARD ROSSITER

Secretary Resigned
Correspondence address
26 OAKDALE COURT, DOWNEND, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 6DZ
Appointed
1996-05-20
Resigned
1998-03-18
Nationality
BRITISH

JOHN FRANK MEDDINS

Director Resigned
Correspondence address
23 HOMEFIELD ROAD, RADLETT, HERTFORDSHIRE, WD7 8PX
Appointed
1996-05-20
Resigned
1998-03-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1935

JOHN FRANK MEDDINS

Secretary Resigned
Correspondence address
23 HOMEFIELD ROAD, RADLETT, HERTFORDSHIRE, WD7 8PX
Appointed
1996-01-16
Resigned
1996-05-20
Nationality
BRITISH

PAUL WILLIAM NICHOLSON

Director Resigned
Correspondence address
HAMMERFIELD, CANSIRON LANE, ASHURST WOOD, WEST SUSSEX, RH19 3SE
Appointed
1996-01-16
Resigned
1998-03-18
Occupation
FINANCIAL COMPTROLLER
Nationality
BRITISH
Date of birth
April 1957

DERRICK CHARLES BROOMFIELD

Director Resigned
Correspondence address
3 SCOTTS FARM CLOSE, MAIDS MORETON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1RX
Appointed
1995-11-14
Resigned
1996-05-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1956

DERRICK CHARLES BROOMFIELD

Secretary Resigned
Correspondence address
3 SCOTTS FARM CLOSE, MAIDS MORETON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1RX
Appointed
1995-07-14
Resigned
1996-01-16
Nationality
BRITISH

GLYN XAVIER MOSER

Director Resigned
Correspondence address
FIELD FARM, COLEMORE, HAMPSHIRE, GU34 3PX
Appointed
1995-03-28
Resigned
1996-05-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1948

BRYAN CLAYTON

Director Resigned
Correspondence address
7 NIRVANA CLOSE, CANNOCK, STAFFORDSHIRE, WS11 1HT
Appointed
1993-09-11
Resigned
1994-12-31
Occupation
TRADING DIRECTOR
Nationality
BRITISH
Date of birth
September 1932

PETER LAWTON CHAPMAN

Director Resigned
Correspondence address
4 ASHLEIGH ROAD, SOLIHULL, WEST MIDLANDS, B91 1AE
Appointed
1993-07-23
Resigned
1995-11-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1936

JACQUELINE BRADLEY

Secretary Resigned
Correspondence address
4 CHURCH AVENUE, KINGS SUTTON, BANBURY, OXFORDSHIRE, OX17 3RJ
Appointed
1993-07-23
Resigned
1995-07-14
Occupation
SECRETARY
Nationality
BRITISH

EAMON BRADLEY

Director Resigned
Correspondence address
19 THE MURREN, WALLINGFORD, OXFORDSHIRE, OX10 9DZ
Appointed
1993-07-23
Resigned
1995-03-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1948

RICHARD KEITH YOUNG

Director Resigned
Correspondence address
58 BATTENHALL ROAD, WORCESTER, WORCESTERSHIRE, WR5 2BP
Appointed
1992-09-21
Resigned
1993-04-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

MR. HUGH CAMPBELL HAMILTON

Secretary Resigned
Correspondence address
3 ST AUGUSTINES CLOSE, DROITWICH, WORCESTERSHIRE, WR9 8QW
Appointed
1992-09-21
Resigned
1993-04-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT HARVEY BROWNE

Director Resigned
Correspondence address
41 WESTERN ROAD, WEST HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0JY
Appointed
1992-09-21
Resigned
1993-04-02
Occupation
COMPANY SOLICITOR
Nationality
BRITISH
Date of birth
December 1941

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1992-09-11
Resigned
1992-09-21
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1992-09-11
Resigned
1993-09-11
Nationality
BRITISH