MERITAS DEVELOPMENTS LTD officers and directors : Companies House Number 07246160

Robert MCPHEETERS

Director Active

Correspondence address: 500 Riverside Industrial Parkway, Portland, Me, United States

Appointed: 2021-11-12
Nationality: American
Country of residence: United States
Date of birth: September 1975

William WELCH

Director Active

Correspondence address: 500 Riverside Industrial Parkway, Portland, Me, United States

Appointed: 2021-11-12
Nationality: American
Country of residence: United States
Date of birth: July 1977

A G SECRETARIAL LIMITED

Corporate Secretary Active

Correspondence address: 41 Lothbury, London, United Kingdom, EC2R 7HG

Appointed: 2017-10-26

Thomas Scott MENKE JR

Director Resigned

Correspondence address: 500 Riverside Industrial Parkway, Portland, Me, 04103-1486, United States

Appointed: 2026-07-27
Nationality: American
Country of residence: United States
Date of birth: May 1984

Matthew James HANSON

Director Resigned

Correspondence address: C/O Cawood Scientific, Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, United Kingdom, RG42 6NS

Appointed: 2020-10-05
Resigned: 2022-05-31
Occupation: Cfo
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1983

Simon Christopher PARRINGTON

Director Resigned

Correspondence address: Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS

Appointed: 2020-07-17
Resigned: 2023-02-24
Nationality: British
Country of residence: England
Date of birth: October 1970

Jeremy Hugh SMITH

Director Resigned

Correspondence address: Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS

Appointed: 2020-07-17
Resigned: 2022-12-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1968

Robert BELL

Director Resigned

Correspondence address: Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS

Appointed: 2017-10-26
Resigned: 2020-07-17
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: November 1967

BRANDISH CONSULTING LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Cressida The Warren, Caversham, Reading, England, RG4 7TQ

Appointed: 2015-01-13
Resigned: 2017-03-09

MR Karl Nicholas COCKWILL

Director Resigned

Correspondence address: Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS

Appointed: 2014-11-01
Resigned: 2017-03-09
Occupation: Portfolio Manager
Nationality: British
Country of residence: England
Date of birth: September 1965

LORD Donald Thomas Younger, Lord CURRY

Director Resigned

Correspondence address: Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS

Appointed: 2014-07-01
Resigned: 2021-11-12
Occupation: Member Fo House Of Lords
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1944

Timothy Charles JONES

Secretary Resigned

Correspondence address: Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire, United Kingdom, RG42 6NS

Appointed: 2014-03-01
Resigned: 2014-11-07

MR TIMOTHY CHARLES JONES

Secretary Resigned

Correspondence address: COOPERS BRIDGE BRAZIERS LANE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6NS

Appointed: 2014-03-01
Resigned: 2014-11-07
Nationality: NATIONALITY UNKNOWN

SIR Arthur Benjamin Norman, Sir GILL

Director Resigned

Correspondence address: Prspoect Farm Upper Dormington, Hereford, Herefordshire, Great Britain, HR1 4ED

Appointed: 2011-01-06
Resigned: 2014-05-08
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1950

MR Richard Anthony SOWERBY

Director Resigned

Correspondence address: 49a Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England, HD8 8XN

Appointed: 2011-01-06
Resigned: 2014-03-01
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: November 1967

CARR-HILL LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 49a Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England, HD8 8XN

Appointed: 2011-01-06
Resigned: 2014-03-01

MRS Linda Joyce RADNOR

Director Resigned

Correspondence address: Pinecroft 109 Nash Grove Lane, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4HG

Appointed: 2010-12-06
Resigned: 2021-11-12
Occupation: General Manager
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1956

MR PETER STRUAN HODSON

Director Resigned

Correspondence address: COOPERS BRIDGE BRAZIERS LANE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6NS

Appointed: 2010-12-06
Resigned: 2014-11-01
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1972

Peter Struan HODSON

Director Resigned

Correspondence address: Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire, United Kingdom, RG42 6NS

Appointed: 2010-12-06
Resigned: 2014-11-01
Occupation: Investment Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1972

MR Nigel John PATRICK

Director Resigned

Correspondence address: Stable Yard Cottage Town Farm Lane, Norley, Frodsham, United Kingdom, WA6 8NH

Appointed: 2010-05-07
Resigned: 2021-11-12
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1957

MR Nigel John PATRICK

Secretary Resigned

Correspondence address: Stable Yard Cottage Town Farm Lane, Norley, Frodsham, United Kingdom, WA6 8NH

Appointed: 2010-05-07
Resigned: 2011-01-06