MERIDIAN PLACE MANAGEMENT LIMITED

03269181
8 CUMBRIAN HOUSE 217 MARSH WALL LONDON ENGLAND E14 9FJ

People & Contacts

Contact Details
Registered Address 8 CUMBRIAN HOUSE
217 MARSH WALL LONDON ENGLAND

E14 9FJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PARC PROPERTIES MANAGEMENT LTD

Birthdate: N/A

Nationality: BRITISH

Address: 8 CUMBRIAN HOUSE 217 MARSH WALL E149FJ

Date Appointed: 10 Dec 2002

Appointment Type: C

Other Appointments: None

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MS JACQUELINE ROSEMARY COLLISS HARVEY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 8 CUMBRIAN HOUSE 217 MARSH WALL E149FJ

Date Appointed: 19 Sep 2015

Appointment Type: D

Other Appointments: None

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MR KEVIN BERNARD KEARNEY

Birthdate: Nov 1944

Nationality: ENGLISH

Address: 8 CUMBRIAN HOUSE 217 MARSH WALL E149FJ

Date Appointed: 16 May 2011

Appointment Type: D

Other Appointments: None

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MR NEIL DAVID PANDE

Birthdate: Jan 1973

Nationality: BRITISH

Address: 47 MERIDIAN PLACE E149FE

Date Appointed: 23 Sep 2013

Appointment Type: D

Other Appointments: None

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MR KEITH STUART WATERS

Birthdate: Feb 1951

Nationality: ENGLISH

Address: 8 CUMBRIAN HOUSE 217 MARSH WALL E149FJ

Date Appointed: 16 May 2011

Appointment Type: D

Other Appointments: None

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MR DAVID ALAN WHITER

Birthdate: Nov 1958

Nationality: BRITISH

Address: 8 CUMBRIAN HOUSE 217 MARSH WALL E149FJ

Date Appointed: 12 Nov 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD ALAN PUIG

Birthdate: Jan 1967

Nationality: BRITISH

Address: 8 CUMBRIAN HOUSE 217 MARSH WALL E149FJ

Date Appointed: 12 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

M & N GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 DUKE STREET SW1Y6BJ

Date Appointed: 25 Oct 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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PARC PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 116 MERIDIAN PLACE E149FE

Date Appointed: 08 Feb 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR SHEHREYAR SALIM AZIM

Birthdate: Nov 1983

Nationality: BRITISH

Address: 8 CUMBRIAN HOUSE 217 MARSH WALL E149FJ

Date Appointed: 13 May 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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NICOLE BETTY BOSEL

Birthdate: Mar 1975

Nationality: AUSTRALIAN

Address: 10 MERIDIAN PLACE E149FE

Date Appointed: 29 Nov 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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STUART ALLAN BOSEL

Birthdate: Feb 1966

Nationality: AUSTRALIAN

Address: 63 MERIDIAN PLACE ISLE OF DOGS GREATER LONDON E149FE

Date Appointed: 07 Oct 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANTON ELLIOT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 60 MERIDIAN PLACE E149FE

Date Appointed: 29 Nov 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GLASSMILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW113BG

Date Appointed: 25 Oct 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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KAREN SHARLEEN HALLY

Birthdate: Nov 1958

Nationality: BRITISH

Address: FLAT 26 MERIDIAN PLACE MARSH WALL E149FE

Date Appointed: 07 Oct 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MS TAZEEN HAYAT

Birthdate: May 1970

Nationality: PAKISTAN

Address: 4 WARNER HOUSE ABERCORN PLACE ST JOHNS WOOD NW89YA

Date Appointed: 12 Aug 2002

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR BRENDON KEITH HOWE

Birthdate: May 1969

Nationality: BRITISH

Address: 37 MERIDIAN PLACE E149FE

Date Appointed: 29 Nov 2000

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHNSON

Birthdate: Feb 1953

Nationality: BRITISH

Address: OAKTREE COTTAGE LANGTON LANE WEST SUSSEX BN69HA

Date Appointed: 29 Nov 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY PHILIP JONES

Birthdate: May 1967

Nationality: BRITISH

Address: 57 MERIDIAN PLACE E149FE

Date Appointed: 29 Nov 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MAJID KHAN

Birthdate: Dec 1983

Nationality: DANISH

Address: 105 MERIDIAN PLACE ISLE OF DOGS E149FF

Date Appointed: 10 Aug 2006

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL MAIN

Birthdate: Jun 1975

Nationality: BRITISH

Address: 8 CUMBRIAN HOUSE 217 MARSH WALL E149FJ

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MRS DIANE DAN MAK

Birthdate: Aug 1983

Nationality: BRITISH

Address: 107 MERIDIAN PLACE E149FF

Date Appointed: 30 Sep 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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CLAUDE SAID PERRET

Birthdate: Jul 1969

Nationality: FRENCH

Address: 68 MERIDIAN PLACE E149FF

Date Appointed: 28 Oct 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DR DAVID CLIVE PRICE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 113 MERIDIAN PLACE E149FF

Date Appointed: 28 Jun 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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RONALD WALLINGFORD

Birthdate: Apr 1972

Nationality: CANADIAN

Address: 67 MERIDIAN PLACE DOCKLANDS POPLAR E149FF

Date Appointed: 12 Aug 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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