MECMESIN LIMITED

Company number 01302639 ·

Active

3 officers / 23 resignations

Mark Scott FLEINER

Director Active
Correspondence address
Newton House Spring Copse Business Park, Slinfold, West Sussex, RH13 0SZ
Appointed
2026-05-08
Nationality
American
Country of residence
United States
Date of birth
October 1966

Rebecca Shuffield HENRY

Director Active
Correspondence address
Newton House Spring Copse Business Park, Slinfold, West Sussex, RH13 0SZ
Appointed
2026-01-05
Nationality
American
Country of residence
United States
Date of birth
March 1979

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary Active Corporate
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2025-05-27

Jeffrey Dale KNIGHTON

Director Resigned
Correspondence address
Newton House Spring Copse Business Park, Slinfold, West Sussex, RH13 0SZ
Appointed
2025-05-30
Resigned
2025-12-19
Nationality
American
Country of residence
United States
Date of birth
March 1974

Neil Andrew PRYKE

Director Resigned
Correspondence address
Newton House Spring Copse Business Park, Slinfold, West Sussex, RH13 0SZ
Appointed
2025-03-04
Resigned
2026-04-24
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1968

Thomas Henry RESLEWIC

Director Resigned
Correspondence address
Newton House Spring Copse Business Park, Slinfold, West Sussex, RH13 0SZ
Appointed
2020-08-17
Resigned
2025-03-18
Occupation
Executive
Nationality
American
Country of residence
United States
Date of birth
January 1959

MR Jason MALLOY

Director Resigned
Correspondence address
Newton House Spring Copse Business Park, Slinfold, West Sussex, RH13 0SZ
Appointed
2020-08-17
Resigned
2025-05-30
Occupation
Financial Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1972

MR DONALD EDWARD TEMPLEMAN

Director Resigned
Correspondence address
NEWTON HOUSE SPRING COPSE BUSINESS PARK, SLINFOLD, WEST SUSSEX, RH13 0SZ
Appointed
2018-09-04
Resigned
2020-01-13
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1960

MR IAN CHARLES LINEHAM

Director Resigned
Correspondence address
NEWTON HOUSE SPRING COPSE BUSINESS PARK, STANE STR, SLINFOLD, HORSHAM, ENGLAND, RH13 0SZ
Appointed
2016-11-09
Resigned
2019-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964

IAN LINEHAM

Secretary Resigned
Correspondence address
NEWTON HOUSE SPRING COPSE BUSINESS PARK, SLINFOLD, WEST SUSSEX, RH13 0SZ
Appointed
2016-11-09
Resigned
2019-12-31
Nationality
NATIONALITY UNKNOWN

DR Patrick Andrew, Dr COLLINS

Director Resigned
Correspondence address
Newton House Spring Copse Business Park, Slinfold, West Sussex, United Kingdom, RH13 0SZ
Appointed
2013-07-08
Resigned
2023-07-31
Occupation
Director
Nationality
American
Country of residence
England
Date of birth
September 1967

ANOVA SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 3LZ
Appointed
2012-08-20
Resigned
2016-11-09
Nationality
NATIONALITY UNKNOWN

RT SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 3LZ
Appointed
2006-10-19
Resigned
2012-08-20
Nationality
OTHER

John Mark PAGE

Director Resigned
Correspondence address
Newton House Spring Copse Business Park, Slinfold, West Sussex, RH13 0SZ
Appointed
2000-08-01
Resigned
2023-12-31
Occupation
Engineer
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1965

FRANK MOSE

Director Resigned
Correspondence address
75 THE CRESCENT, SOUTHWICK, BRIGHTON, SUSSEX, BN42 4LB
Appointed
2000-08-01
Resigned
2004-06-11
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
September 1951

DAVID WILLIAM WILDE

Director Resigned
Correspondence address
NEWTON HOUSE SPRING COPSE BUSINESS PARK, SLINFOLD, WEST SUSSEX, RH13 0SZ
Appointed
2000-08-01
Resigned
2017-01-06
Occupation
EXPORT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

ANTHONY JOHN OGILVIE

Secretary Resigned
Correspondence address
75 STANLEY PARK ROAD, CARSHALTON, SURREY, SM5 3HX
Appointed
1999-11-23
Resigned
2012-08-20
Nationality
BRITISH

MR DAVID BRUCE HALSEY

Director Resigned
Correspondence address
26 ROMAN WAY, CARSHALTON, SURREY, SM5 4EF
Appointed
1997-10-16
Resigned
2006-04-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

TERANCE ROBERT CURRAN

Director Resigned
Correspondence address
2 SELSEY ROAD, CRAWLEY, WEST SUSSEX, RH11 9HR
Appointed
1997-10-16
Resigned
2005-08-19
Occupation
MANAGER
Nationality
BRITISH
Date of birth
August 1941

STEPHEN BRIAN STUBBS

Director Resigned
Correspondence address
5 RHODODENDRON CLOSE, ASCOT, BERKSHIRE, SL5 8PL
Appointed
1997-10-16
Resigned
2001-10-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1938

MRS CAROLYN OAKLEY

Secretary Resigned
Correspondence address
HILL HOUSE COTTAGE, JEREMYS LANE BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QE
Appointed
1991-09-15
Resigned
1999-11-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JAMES OAKLEY

Director Resigned
Correspondence address
21 KESWICK ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT22 9HJ
Appointed
1991-09-15
Resigned
1997-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1922

MRS CAROLYN OAKLEY

Director Resigned
Correspondence address
NEWTON HOUSE SPRING COPSE BUSINESS PARK, SLINFOLD, WEST SUSSEX, RH13 0SZ
Appointed
1991-09-15
Resigned
2018-09-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1959

DAVID FREER

Director Resigned
Correspondence address
BRIDLE PATH COTTAGE UNDERHILL LANE, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8XE
Appointed
1991-09-15
Resigned
1997-01-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1950

MR ROBERT JAMES OAKLEY

Director Resigned
Correspondence address
NEWTON HOUSE SPRING COPSE BUSINESS PARK, SLINFOLD, WEST SUSSEX, RH13 0SZ
Appointed
1991-09-15
Resigned
2018-09-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR Aidan Michael VERRALL

Director Resigned
Correspondence address
27 Gaskyns Close, Rudgwick, Horsham, West Sussex, RH12 3HE
Resigned
1997-01-08
Occupation
Engineer
Nationality
British
Country of residence
England
Date of birth
September 1961