MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED

04442632
5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

People & Contacts

Contact Details
Registered Address 5TH FLOOR
6 ST. ANDREW STREET LONDON

EC4A 3AE
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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 23 Sep 2009

Appointment Type: C

Other Appointments: None

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CAPITA TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 21 Jul 2009

Appointment Type: D

Other Appointments: None

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CAPITA TRUST CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 31 Oct 2006

Appointment Type: D

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: PHOENIX HOUSE 7TH FLOOR 18 KING WILLIAM STREET EC4N7HE

Date Appointed: 21 Jul 2009

Appointment Type: D

Other Appointments: None

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PCSL SERVICES NO. 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9TH FLOOR 1 ANGEL SQUARE M600AG

Date Appointed: 13 Aug 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Aug 2002

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 20 May 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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CAPITA TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 31 Aug 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ADRIAN WALTON GOWER

Birthdate: May 1962

Nationality: BRITISH

Address: 3 WINDMILL ROAD MIDDLESEX TW80QD

Date Appointed: 22 Dec 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL HILLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 HARTSLOCK DRIVE THAMESMEAD SE29UU

Date Appointed: 13 Aug 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 20 May 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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BRYAN DONALD NEEDHAM

Birthdate: Feb 1942

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ZEPHON COMMON HAMPSHIRE GU515SX

Date Appointed: 13 Aug 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 20 May 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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