Meredana Investments No.1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHow Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117299255People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalCE+58 others
Christopher EdwardsCurrent director
Appointed 2021-02-03 · 5 yrs · General Counsel And Corporate Secretary
Show 19 historical appointments
AS
Anthony SmytheResigned director
Resigned 2018-08-31 · 2 yrs · Accountant
AM
Andrew McdonaldResigned secretary
Resigned 2018-06-18 · 2 yrs
AM
Andrew McdonaldResigned secretary
Resigned 2018-06-18
AM
Andrew McdonaldResigned director
Resigned 2018-06-18 · 2 yrs · Company Secretary
DB
Resigned 2017-12-22
JF
James FellResigned director
Resigned 2013-04-24 · 5 yrs · Group Financial Controller
BB
Benjamin BadcockResigned director
Resigned 2007-10-17 · 5 yrs · Accountant
AR
Adrian RingroseResigned director
Resigned 2003-09-30 · 12 yrs · Director
DC
David ClitheroeResigned director
Resigned 2003-09-30 · 4 yrs · Chartered Accountant
TB
Resigned 2002-06-30 · 15 yrs · Company Secretary
GW
Graham WentzellResigned director
Resigned 1998-06-19 · 4 yrs · Civil Engineer
ML
Malcolm LeeResigned director
Resigned 1998-06-19 · 5 yrs · Group Finance Director
TS
Terence SteadResigned director
Resigned 1996-10-21 · 1 yr · Finance Dir
DS
David SummerfieldResigned director
Resigned 1991-10-02 · 6 yrs · Air Conditioning Engineer
PH
Peter HowResigned director
Resigned 1991-10-02 · 5 yrs · Company Director
CD
Resigned 1991-10-02 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active