CompaniesInTheUK

MEADOWFIELDS LIMITED

Company number 03113549 ·

Dissolved

5 officers / 30 resignations

Haydn Alexander MANN

Director
Correspondence address
Cargill Protein Europe Bath Road, Broomhall, Worcester, England, WR5 3HR
Appointed
2020-05-15
Occupation
Regional Technical Director (Asia/Europe)
Nationality
British
Country of residence
Wales
Date of birth
April 1967

Federico URQUIDI NEGRON

Director
Correspondence address
Anglia House 6 Central Avenue St. Andrews Business Park, Norwich, NR7 0HR
Appointed
2019-08-02
Occupation
Uk & Ireland Country Controller
Nationality
Spanish
Country of residence
England
Date of birth
May 1965

CHRISTOPHER JOHN SHOOTER

Director
Correspondence address
CLERKENLEAP BARN BATH ROAD, BROOMHALL, WORCESTER, ENGLAND, WR5 3HR
Appointed
2018-06-11
Occupation
BU FP&A LEAD
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

MR PETER MICHAEL ALLAN

Director
Correspondence address
CLERKENLEAP BARN BATH ROAD, BROOMHALL, WORCESTER, ENGLAND, WR5 3HR
Appointed
2016-03-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

MRS DENA MICHELLE LO'BUE

Secretary
Correspondence address
VELOCITY V1 BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Appointed
2013-10-09
Nationality
NATIONALITY UNKNOWN

MARY LANE THOMPSON

Director Resigned
Correspondence address
VELOCITY V1 BROOKLANDS DRIVE, WEYBRIDGE, ENGLAND, KT13 0SL
Appointed
2015-08-04
Resigned
2018-06-11
Occupation
BUSINESS UNIT LEADER
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MARIA DEL PILAR CRUZ DIAZ

Director Resigned
Correspondence address
GRANDSTAND ROAD, HEREFORD, HEREFORDSHIRE, HR4 9PB
Appointed
2013-10-09
Resigned
2015-08-04
Occupation
PRESIDENT, BUSINESS UNIT LEADER
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR XAVIER HYENNE

Director Resigned
Correspondence address
GRANDSTAND ROAD, HEREFORD, HEREFORDSHIRE, HR4 9PB
Appointed
2013-10-09
Resigned
2016-03-01
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
June 1971

JAMES BRIAN SIKES

Director Resigned
Correspondence address
GRANDSTAND ROAD, HEREFORD, HEREFORDSHIRE, HR4 9PB
Appointed
2011-11-24
Resigned
2013-10-09
Occupation
BUSINESS UNIT LEADER CME
Nationality
US CITIZEN
Country of residence
ENGLAND
Date of birth
April 1968

MR CHRISTOPHER WILLIAM OLIVER

Secretary Resigned
Correspondence address
THORNCROFT THORNTON COMMON ROAD, THORNTON HOUGH, WIRRAL, CH63 4JT
Appointed
2009-07-01
Resigned
2013-10-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR CHRISTOPHER WILLIAM OLIVER

Director Resigned
Correspondence address
THORNCROFT THORNTON COMMON ROAD, THORNTON HOUGH, WIRRAL, CH63 4JT
Appointed
2009-07-01
Resigned
2013-10-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

RICHARD MAXFIELD

Director Resigned
Correspondence address
OLD SCHOOL HOUSE, MONKLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9DB
Appointed
2007-02-26
Resigned
2011-11-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

STEVEN JAMES MARLOR

Secretary Resigned
Correspondence address
5 ST MARYS LANE, BURGHILL, HEREFORD, HEREFORDSHIRE, HR4 7QL
Appointed
2006-07-21
Resigned
2009-07-01
Nationality
BRITISH

STEVEN JAMES MARLOR

Director Resigned
Correspondence address
5 ST MARYS LANE, BURGHILL, HEREFORD, HEREFORDSHIRE, HR4 7QL
Appointed
2006-05-31
Resigned
2009-07-01
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
July 1970

CHARLES IAIN OLIVER

Director Resigned
Correspondence address
NEWEL TRYST, LEDICOT LANE SHOBDON, LEOMINSTER, HEREFORDSHIRE, HR6 9LT
Appointed
2005-06-01
Resigned
2006-07-21
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Date of birth
March 1964

CHARLES IAIN OLIVER

Secretary Resigned
Correspondence address
NEWEL TRYST, LEDICOT LANE SHOBDON, LEOMINSTER, HEREFORDSHIRE, HR6 9LT
Appointed
2003-03-14
Resigned
2006-07-21
Occupation
LEGAL DIRECTOR
Nationality
BRITISH

MR PETER DE BRAAL

Secretary Resigned
Correspondence address
HOMELANDS 33 ELVELEY DRIVE, WEST ELLA, HULL, HU10 7RT
Appointed
2002-03-01
Resigned
2003-03-14
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM

MR PETER DE BRAAL

Director Resigned
Correspondence address
HOMELANDS 33 ELVELEY DRIVE, WEST ELLA, HULL, HU10 7RT
Appointed
2002-03-01
Resigned
2006-05-31
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

DAVID ALAN CHILDS

Secretary Resigned
Correspondence address
HILLFORT HOUSE, EATON BISHOP, HEREFORD, HR2 9QG
Appointed
2001-02-28
Resigned
2002-03-01
Occupation
DIRECTOR
Nationality
BRITISH

DAVID ALAN CHILDS

Director Resigned
Correspondence address
HILLFORT HOUSE, EATON BISHOP, HEREFORD, HR2 9QG
Appointed
2001-02-28
Resigned
2002-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1966

JAMES MIDDLETON

Director Resigned
Correspondence address
YEW TREE COTTAGE, LLANGARRON, ROSS ON WYE, HEREFORDSHIRE, HR9 6PH
Appointed
2000-01-14
Resigned
2007-02-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962

STEPHEN ORLEDGE

Secretary Resigned
Correspondence address
ST BRIAVELS HOUSE, ST. BRIAVELS, LYDNEY, GLOUCESTERSHIRE, GL15 6RG
Appointed
2000-01-14
Resigned
2001-02-28
Occupation
DIRETOR
Nationality
BRITISH

STEPHEN ORLEDGE

Director Resigned
Correspondence address
ST BRIAVELS HOUSE, ST. BRIAVELS, LYDNEY, GLOUCESTERSHIRE, GL15 6RG
Appointed
2000-01-14
Resigned
2001-02-28
Occupation
DIRETOR
Nationality
BRITISH
Date of birth
December 1946

BELL YARD SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
1 BELL YARD, LONDON, WC2A 2JP
Appointed
1999-09-17
Resigned
2000-01-14
Nationality
BRITISH

PHILIPPE QUILLET

Director Resigned
Correspondence address
LE VIEUX MOULIN CH. DE LA GENESTE, CHATEAUFORT, FRANCE, 78117
Appointed
1998-06-18
Resigned
2000-01-14
Occupation
TRADING DIRECTOR
Nationality
FRENCH
Date of birth
June 1950

JOHN PHILIP VINCENT

Secretary Resigned
Correspondence address
WORCESTER HOUSE 140 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1EE
Appointed
1998-06-18
Resigned
1999-09-17
Nationality
BRITISH

JOHN PHILIP VINCENT

Director Resigned
Correspondence address
WORCESTER HOUSE 140 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1EE
Appointed
1998-06-18
Resigned
1999-09-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1962

ROBERT REID MILLER

Director Resigned
Correspondence address
THE MALTINGS, MADELEY ROAD, IRONBRIDGE, TELFORD, SALOP, TF8 7QZ
Appointed
1998-06-18
Resigned
1999-09-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946

RAFIC HANBALI MASRI

Director Resigned
Correspondence address
9 CHEMIN DES COTES DE MONTMOIRET, LAUSANNE 1012, SWITZERLAND, FOREIGN
Appointed
1998-06-18
Resigned
2000-01-14
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
June 1950

EVELYN MARGARET MCNEIL

Secretary Resigned
Correspondence address
MO-I-RANA, MARDEN, HEREFORD, HEREFORDSHIRE, HR1 3DX
Appointed
1998-04-02
Resigned
1998-06-18
Nationality
BRITISH

JOHN PHILIP VINCENT

Secretary Resigned
Correspondence address
WORCESTER HOUSE 140 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1EE
Appointed
1995-10-13
Resigned
1998-03-31
Nationality
BRITISH

SARA JANE BARNARD

Director Resigned
Correspondence address
UPPER HILL COTTAGE, UPPER HILL, LEOMINSTER, HEREFORDSHIRE, HR6 0JZ
Appointed
1995-10-13
Resigned
1998-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

MR PETER JOHN MCNEIL

Director Resigned
Correspondence address
THE CHANCEL HOUSE GREEN LANE, MALVERN WELLS, MALVERN, WORCESTERSHIRE, WR14 4HU
Appointed
1995-10-13
Resigned
1998-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1954

DMCS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
7 LEONARD STREET, LONDON, EC2A 4AQ
Appointed
1995-10-13
Resigned
1995-10-13
Nationality
BRITISH

DMCS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
7 LEONARD STREET, LONDON, EC2A 4AQ
Appointed
1995-10-13
Resigned
1995-10-13
Nationality
BRITISH