MEADOWHALL SUBCO LIMITED

05987096
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7LX
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

MR ANDREW TEELING

Birthdate: May 1985

Nationality: AMERICAN

Address: QUEENSBURY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 12 Jul 2024

Appointment Type: D

Other Appointments: None

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MR ROBERT PEEL

Birthdate: May 1973

Nationality: BRITISH

Address: QUEENSBERRY HOUSE 3 OLD BURLINGTON W1S3AE

Date Appointed: 10 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JAYESH PATEL

Birthdate: Mar 1980

Nationality: BRITISH

Address: QUEENSBURY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 24 Dec 2015

Appointment Type: D

Other Appointments: None

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BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Dec 2016

Appointment Type: C

Other Appointments: None

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Inactive directors

MR JONATHAN PETER ANTHONY BROOKES

Birthdate: Jun 1966

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 29 Nov 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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PAUL CASE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 04 Dec 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR HURSH SHAH

Birthdate: Sep 1976

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 29 Nov 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 21 WOODVILLE ROAD EALING W52SE

Date Appointed: 11 Feb 2009

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 02 Nov 2006

Date Resigned: Feb 2009

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: 02 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MS CLAIRE ANN BARBER

Birthdate: Aug 1974

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 25 Apr 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MRS LUCINDA MARGARET BELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6 PRIORY GARDENS CHISWICK W41TT

Date Appointed: 02 Nov 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY BISHOP

Birthdate: Jun 1970

Nationality: BRITISH

Address: HOLLIES CHURCH STREET HAMPSHIRE SP110AX

Date Appointed: 08 Apr 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 02 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 21 WOODVILLE ROAD EALING W52SE

Date Appointed: 02 Nov 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 17 Oct 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 08 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 02 Nov 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MARION JUSTINE DILLON

Birthdate: Aug 1967

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Nov 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MS JADZIA ZOFIA DUZNIAK

Birthdate: Dec 1966

Nationality: BRITISH

Address: APARTMENT 64 MOORE HOUSE 2 GATLIFF ROAD SW1W8DT

Date Appointed: 08 Apr 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JULIAN FORD

Birthdate: Sep 1977

Nationality: BRITISH

Address: QUEENSBURY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 20 Mar 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 17 Oct 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN TOBY GROSE

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Nov 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 ILCHESTER PLACE W148AA

Date Appointed: 02 Nov 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SEBASTIAN HUERGO

Birthdate: Dec 1972

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Oct 2012

Date Resigned: Mar 2014

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: 02 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HAZLEWELL ROAD PUTNEY SW156LH

Date Appointed: 04 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR STEWART MARSHALL LITTLE

Birthdate: Jan 1973

Nationality: BRITISH

Address: 67 CADOGAN LANE SW1X9DT

Date Appointed: 11 Feb 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI MANFREDI

Birthdate: Jul 1978

Nationality: ITALIAN

Address: QUEENSBURY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 06 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN FRANCIS MCGANN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 34 CIRCUS STREET GREENWICH SE108SN

Date Appointed: 11 Feb 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR HAROLD RAYMOND MOULD

Birthdate: Nov 1940

Nationality: BRITISH

Address: 40 HASKER STREET SW32LQ

Date Appointed: 11 Feb 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT PEEL

Birthdate: May 1973

Nationality: BRITISH

Address: QUEENSBURY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 04 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DARREN WINDSOR RICHARDS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 06 Oct 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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SIR JOHN RITBLAT

Birthdate: Sep 1935

Nationality: BRITISH

Address: THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK NW14PT

Date Appointed: 02 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES ROBERTS

Birthdate: May 1958

Nationality: BRITISH

Address: 6A LOWER BELGRAVE STREET SW1W0LJ

Date Appointed: 02 Nov 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: LORNE HOUSE OXSHOTT WAY SURREY KT112RU

Date Appointed: 08 Apr 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR HURSH SHAH

Birthdate: Sep 1976

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 25 Apr 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID SMITH

Birthdate: Oct 1976

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 04 Feb 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL SMITH

Birthdate: Jul 1953

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 08 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW STIRLING

Birthdate: May 1963

Nationality: BRITISH

Address: GREAT OAK HOUSE ESSENDON PLACE, ESSENDON HERTFORDSHIRE AL96GZ

Date Appointed: 04 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR EGIL STRYSSE

Birthdate: Jul 1964

Nationality: NORWEGIAN

Address: QUEENSBURY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 17 Jul 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PATRICK LIONEL VAUGHAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: JUNE FARM TRUMPET HILL ROAD SURREY RH28QY

Date Appointed: 08 Apr 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: BEECH LODGE 53 CROUCH HALL LANE REDBOURN HERTFORDSHIRE AL37EU

Date Appointed: 08 Apr 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WISE

Birthdate: May 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 25 Apr 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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